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trontrace.xyz 的网站图标

trontrace.xyz

简要

trontrace.xyz：钓鱼，PhishDestroy 于 2026-10-22 检测到。风险：关键（80/100）。注册商：NiceNIC。状态：最后已知的活跃状态。托管：Cloudflare, Inc。PhishDestroy 已发送1 份滥用举报。VirusTotal：5/92 个引擎标记。已列入 Spamhaus DBL。请勿输入登录凭据，也不要连接钱包。

“AML Crypto Check | Wallet Risk Screening”

注册商
NiceNIC
Resolved IP
172.67.139.145
Registered
2026年10月19日
PhishDestroy assessment 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
病毒检测总数：5/92 Spamhaus DBL: DBL_SPAM 诈骗类型：AML Scam 年轻域名：3 天龄
OTX: 4 refs 2026年10月22日 1 Report Sent CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：5。 请格外小心——不要输入凭据或个人信息。
VirusTotal
5 / 92
engine detections
Google Safe Browsing
无威胁标记
OTX
4
community references
页面快照
5
打开图库
域名年龄
3 days
已发送举报
1
查看时间线
报告概览

钓鱼: trontrace.xyz — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 5/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); URLScan capture…

The evidence summary below uses retained observations. Each source keeps its own collection date.

来源证据VirusTotal 5 / 92 · OTX 4 references 7 sources

VirusTotal

5 / 92 engine detections

打开报告

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

无威胁标记

打开报告

结果反映各来源的采集时间。零检出不代表安全。OTX 引用为社区发布的内容。

网络安全情报 注册商背景
注册商背景 NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

已采集的来源详情

已存档的页面、网络和扫描器观测结果，按来源和观测时间分组。

URLScan · 2026-10-22T13:29:18Z

观察到: · Retrieved:

Uuid
01a163cd-2976-73af-baab-f9a23b9d1ce9
Final url
https://trontrace.xyz/
状态
200
Ip
104.21.79.10
Contacted domains
[
    "api.web3modal.com",
    "esm.sh",
    "cdn.jsdelivr.net"
]
Contacted IP addresses
[
    "104.18.28.72",
    "104.26.15.209",
    "104.17.208.5",
    "104.21.79.10"
]
Asns
[
    "13335"
]
Linked domains
[
    "amlbot.com",
    "cta-service-cms2.hubspot.com"
]
Document hash
a0623d676302681657619e6a3a6f597352b363f842e61dbb92407d47e93aab3c
Script hashes
[
    "5409d727fa46aeb766eed4d215f2ea9ba3e95bc248f545a9b80c3662f2423272"
]
Globals
[
    "giAx4A",
    "JxjAdRe",
    "w_CCSG3",
    "jgb0Rn4",
    "TsDlQR",
    "I1cVai9",
    "DGVEKY",
    "Q0bJjub",
    "LAyNCv",
    "EoP18Mm",
    "niD3ZA",
    "rZibaSy",
    "YophSwe",
    "vWwmmLw",
    "IB63fqq",
    "kFtIrjf",
    "zYx_int",
    "CBLfUs",
    "R3H97HY",
    "X_b3ZCu",
    "FojDcNU",
    "ocAO5Ue",
    "zFAFQiT",
    "dzdFHN",
    "iiw5w7",
    "SD2gBS5",
    "JLAOMQV",
    "Ze1dkgs",
    "Cap",
    "CAP_CUSTOM_FETCH",
    "CAP_SILENT",
    "Xd_gtL",
    "VGQzl5",
    "VFjKuvx",
    "jpEABf"
]
Tls
{
    "san": [
        "*.trontrace.xyz",
        "trontrace.xyz"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "trontrace.xyz",
    "protocol": "QUIC",
    "valid_to": "2027-01-17T11:27:42Z",
    "valid_from": "2026-10-19T11:27:43Z"
}
域名年龄（天）
2
Apex age days
2
Tls age days
3
TLS 有效天数
89
Requests
125
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "frame-ancestors http: https:",
    "x-content-type-options": "nosniff"
}
Cloudflare Radar · 2026-10-22T13:20:27Z

观察到: · Retrieved:

Uuid
e8dd6758-9151-422f-8aa8-579662ca13ec
Final url
https://trontrace.xyz/
状态
200
History
[
    {
        "url": "https://trontrace.xyz/",
        "status": 200
    }
]
DOM structure hash
4343d3143f9c890092e4a280bc368aeb5a0224e6620bac60676ab6dbab4deeec
Document hash
3e0a8c71e4d803daad0990ecdf423509d20ae41c26a08df2432987132a7329b2
Phishing v2
[
    "phishing"
]
域名风险
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS 记录
[
    {
        "name": "trontrace.xyz",
        "type": "A",
        "value": "172.67.139.145"
    },
    {
        "name": "trontrace.xyz",
        "type": "A",
        "value": "104.21.79.10"
    },
    {
        "name": "trontrace.xyz",
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:8b91"
    },
    {
        "name": "trontrace.xyz",
        "type": "AAAA",
        "value": "2606:4700:3030::6815:4f0a"
    }
]
DNSSEC 有效
false
Ip
172.67.139.145
注册记录
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-19T11:49:40Z",
    "expires": "2027-10-19T23:59:59Z",
    "nameservers": [
        "henrik.ns.cloudflare.com",
        "lina.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-20T10:15:49Z

观察到: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 2,
    "suspicious": 3,
    "undetected": 35
}
Vendor labels
{
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Gridinsoft": "phishing",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "suspicious"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Spam, Suspicious (alphaMountain.ai)"
}
注册商
NICENIC INTERNATIONAL GROUP CO., LIMITED
创建
2026-10-19T11:49:40Z
Expires
2027-10-19T23:59:59Z
首次发现
2026-10-20T10:21:07Z
DNS 记录
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "henrik.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:8b91"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "henrik.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::6815:4f0a"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.79.10"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lina.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.139.145"
    }
]
Dns at
2026-10-20T10:21:13Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.trontrace.xyz",
        "trontrace.xyz"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "631f1a0a26d27c80365987f9e693637475a",
    "sha256": "e4636c2cdb6e157471f56c141e96503ee4c0139d1f62db9003e7a2ff4675b0bd",
    "subject": "trontrace.xyz",
    "valid_to": "2027-01-17T11:27:42Z",
    "valid_from": "2026-10-19T11:27:43Z"
}
注册记录
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com/",
    "created": "2026-10-19T11:49:40Z",
    "expires": "2027-10-19T23:59:59Z",
    "status": [
        "addPeriod",
        "clientDeleteProhibited",
        "clientTransferProhibited",
        "serverTransferProhibited"
    ],
    "nameservers": [
        "henrik.ns.cloudflare.com",
        "lina.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-22T13:23:38Z
Mail configuration
{
    "spf_lookups": 0
}
CAA 记录
{
    "domain": "trontrace.xyz"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-22T13:17:58Z",
    "first": "2026-10-22T13:17:58Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 39365
}
页面标题与元数据
{
    "ogTitle": "AML Crypto Check | Wallet Risk Screening Software by AMLBot (2026)",
    "description": "Run AML crypto checks with AMLBot. Instantly verify wallet addresses, detect risks, and ensure compliance with our advanced crypto AML software.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://amlbot.com/crypto-checker",
    "ogDescription": "Run AML crypto checks with AMLBot. Instantly verify wallet addresses, detect risks, and ensure compliance with our advanced crypto AML software."
}
Trackers
{
    "requests": 33,
    "trackers": [
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
表单与混合内容
{
    "third_party_scripts": 0
}
状态
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 6,
        "tls": 22,
        "wait": 153,
        "connect": 7,
        "download": 51
    },
    "response_ms": 239
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 105511,
    "co2_grams": 0.0039,
    "cleaner_than": 21
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.58.187",
            "host": "lina.ns.cloudflare.com"
        },
        {
            "ip": "108.162.195.105",
            "host": "henrik.ns.cloudflare.com"
        }
    ],
    "zone": "trontrace.xyz"
}
Location
{
    "ip": "2606:4700:3037::ac43:8b91",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "trontrace.xyz"
}
DNS 记录
{
    "A": [
        "172.67.139.145",
        "104.21.79.10"
    ],
    "NS": [
        "lina.ns.cloudflare.com",
        "henrik.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"henrik.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418063663, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3037::ac43:8b91",
        "2606:4700:3030::6815:4f0a"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": "1; mode=block",
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "frame-ancestors http: https:",
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3037::ac43:8b91",
    "family": 6
}
Redirects
{
    "chain": [
        "https://trontrace.xyz"
    ]
}
Tech stack
{
    "technologies": [
        "jsDelivr",
        "AOS",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "external": [
        "https://amlbot.com/"
    ],
    "external_count": 1
}
注册记录
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-19T11:49:40Z",
    "updated": "2026-10-18T16:00:00Z",
    "expires": "2027-10-19T23:59:59Z",
    "status": [
        "serverTransferProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp",
        "clientDeleteProhibited https://icann.org/epp",
        "addPeriod https://icann.org/epp"
    ],
    "nameservers": [
        "henrik.ns.cloudflare.com",
        "lina.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "content-security-policy": "frame-ancestors http: https:",
        "x-content-type-options": "nosniff"
    }
}

关于 trontrace.xyz 的问题

trontrace.xyz 是正规网站吗？

不是。PhishDestroy 将 trontrace.xyz 归类为“钓鱼”（风险：关键，80/100），首次检测于 2026-10-22。VirusTotal：5/92 个引擎标记。已列入 Spamhaus DBL。请将该网站视为不安全。

在 trontrace.xyz 连接钱包安全吗？

不安全。请勿在 trontrace.xyz 连接钱包、签署消息或批准代币。钓鱼网站会请求授权（approve、setApprovalForAll、Permit2），让运营者转走你的资产，而已确认的交易无法撤销。

如果我使用过 trontrace.xyz，该怎么办？

更改你在该网站输入过的所有密码，并开启双重验证。如果你连接过钱包或签署过任何内容，请撤销授权，并将剩余资金转到新钱包；切勿透露助记词。分步指南：紧急处理指南。

延伸阅读

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list 查看来源

已保存的截图 · 5 张截图

主快照 1 / 5
来源主快照
Recorded2026-10-22 13:31 UTC
State已存档快照
存档时的 HTTP 状态HTTP 200
Final URLhttps://trontrace.xyz/
Position1 / 5
打开快照 Wayback 下载
Observed page title
AML Crypto Check | Wallet Risk Screening
TLS 证书
颁发者 Let's Encrypt / YE2 · 存储的有效期将在 86 天后结束

域名详情

域名
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX tags 2026-10activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询trontrace.xyz 的 ICANN RDAP →
注册信息创建 2026年10月19日 (3d · Brand New!) — Expires 2027年10月19日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月22日
DOM Analysisanalyzed 2026年10月22日score 0/100
Submitted URLhttps://trontrace.xyz/
Favicon Hash
案件 ID
ICANN OVERSIGHT

认证和 RAA 背景

注册商认证与 DNS 滥用处置义务

对于该 gTLD，上述注册商依据 ICANN 认证协议运营。以下链接提供官方收费标准及现行的 DNS 滥用合规指南。

认证资格只是一份合同，并非安全认证。

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN 的资金来源、合同与 DNS 滥用监管
Accountability draft 不会自动发送任何内容。

网络 & 证书

已存档技术证据

网络 & DNS

Shared CDN edge
Resolved IP
172.67.139.145
网络 ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • henrik.ns.cloudflare.com
  • lina.ns.cloudflare.com

位置信息描述的是 IP 网络。

TLS 证书

Issuer
Let's Encrypt / YE2
生效时间
2026-10-19 11:27:43
到期时间
2027-01-17 11:27:42
Hostname coverage
已存档证书日期有效
Validity
在存档的有效期内
采集来源
PhishDestroy collector
证书指纹e4636c2cdb6e157471f56c141e96503ee4c0139d1f62db9003e7a2ff4675b0bd
证书名称 · 2 个 SAN
  • *.trontrace.xyz
  • trontrace.xyz

已保存的证书元数据。未带时区的证书日期按存档原样显示。传输加密并不能证明该网站值得信任。

viewdns.info · 172.67.139.145rapiddns.io
技术 · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 92 安全供应商标记了该域
在 VT 上查看
最近分析时间 上一份存档快照： 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — 移动端性能审核： trontrace.xyz · checked Oct 22, 2026

63
Needs Work
Performance
FCP
1.67s
首次内容绘制
LCP
2.71s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
15450ms
Total Blocking Time
SI
4.14s
Speed Index
数据来源： Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
已存档快照证据 1 snapshot

由本地采集流程保留的带时间戳的响应元数据。以下各项数值均对应所显示的存档时间。

Archived HTTP response HTTP 200
Requested URL: https://trontrace.xyz/
AML Crypto Check | Wallet Risk Screening
Run AML crypto checks with AMLBot. Instantly verify wallet addresses, detect risks, and ensure compliance with our advanced crypto AML software.
响应
HTTP 200
HTML body
103.4 KB
Compressed
37.8 KB
Links
0 internal · 1 external
Detected technologies
reactcloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Content-Type-OptionsX-XSS-Protection
HSTS: observed DNSSEC：未观测到 WAF / firewall: observed 伪装标记：未观测到
Favicon fingerprint: 5f5e527b934604aca616122cb13de8a844caa057dc72d8e9310086998f6c61a7
Open Graph 标题： AML Crypto Check | Wallet Risk Screening Software by AMLBot (2026)
Open Graph 描述： Run AML crypto checks with AMLBot. Instantly verify wallet addresses, detect risks, and ensure compliance with our advanced crypto AML software.
Twitter card: summary_large_image
Saved response-header values · 19
alt-svc
h3=":443"; ma=86400
cast-mode
default
cf-cache-status
DYNAMIC
CF-RAY
a4e8cb964a4733d5-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-ancestors http: https:
Content-Type
text/html
Date
Thu, 22 Oct 2026 13:19:43 GMT
Last-Modified
Mon, 19 Oct 2026 14:51:38 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=%2BEZSzXP8qlJagY9dzsPdjkRwosCAFDHDh6ioxgGHF4nD%2B9RwXyzRipqyCMQ2ASWdZMB5coIc6AlnH7iCoILu%2BB%2Bb41ajegcQnU3IntUvwxR8nzgRj3%2BXyyyFOTtLBjG7"}]}
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-XSS-Protection
1; mode=block

由采集器保留的数值；较长的值可能在采集时被截短。

Archived
Registration & observation details1

Availability observations

最近一次可访问观测

估算时间描述的是一个观测时间窗口。它并不能证明注册商采取了措施，也不代表网站变为不可访问的确切时刻。

已记录的活动

6 entries
  1. AlienVault OTX

    4 community references

    查看来源
  2. Google Safe Browsing

    无威胁标记

    查看来源
  3. VirusTotal

    5/92 engine detections

    查看来源
  4. 已发送滥用举报

    PD-20261022-204492

    abuse@gen.xyz
  5. URLScan

    Page captured

    查看来源
  6. 已添加至 PhishDestroy

    trontrace.xyz

    查看来源

伪装检测

比较浏览器与爬虫各自收到的内容，并检查是否存在 Keitaro 流量分发。

trontrace.xyz

证据与外部报告

证券分析
URLScan 已存档快照 VirusTotal 5 det. ChainPatrol URLQuery 报告已存档 SSL 实验室 已存档证书日期有效 CF雷达 打开报告 OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: 台账记录： 1 Case ID: PD-20261022-204492 Recipient: abuse@gen.xyz
PDF notice generated Notice text archived (416 chars)
发送给服务商的滥用通知原文 
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
OSINT与情报分析
Web-Check Full scan SOCRadar 暗网报告 LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 登录凭据查询 IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析
Help & reporting

您是否受到本网站的影响？

6 个证据信号组已关联 1 条已存档通知记录 最后已知的活跃状态
如果凭据已泄露，请立即报告。 切勿理会声称可追回资金的诈骗者。

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

请根据您提供过的信息选择相应的步骤。请将本报告的副本与您自己的记录一并保存。

我应该立即采取什么措施？

紧急

停止使用可疑网站。请通过官方应用或您已信任的网址访问真正的服务。

  • 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息？

联邦调查局（FBI）指南

请将原始邮件、收据、消息和截图保存在安全的地方。基于事实的时间线有助于受理机构了解事件经过。 IC3 evidence guidance ↗

  • 付款记录 — 如果已付款，请保存收据、金额、日期、支付服务商和收款方信息。
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的（包括 trontrace.xyz)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？

  • 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
  • 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
  • Your bank or payment provider — 如果资金或银行卡信息已泄露，请通过官方联系方式尽快联系其反欺诈团队。
  • 当地警方 — 即使无法立即采取行动，也能留下正式记录

举报并不能保证追回损失或启动调查，但及时、准确的交易数据可以帮助执法机构和服务提供商追踪事件。

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
  • 退款诈骗 — 诈骗者冒充资金追回机构并索要预付费用。在独立核实服务方之前，切勿分享助记词或付款
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉

将来我该如何保护自己？

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
关于本报告来源、观测日期与更正

本报告汇总了已保存的页面快照、注册与网络记录、扫描器结果以及 PhishDestroy 举报历史。每个来源均保留各自的观测日期。打开来源报告即可查看原始结果。

快照记录的是当时显示的内容。扫描器结果记录的是该服务商在检查时的评估。有效证书或零检出结果都不能保证安全。

Request a correction or appeal How PhishDestroy works
嵌入此报告附带证据链接的紧凑型小组件
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/trontrace.xyz"
  title="PhishDestroy threat report for trontrace.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>