tronvvallet[.]com
“TRON AIRDROP”
证据摘要
Analysis of the domain tronvvallet.com shows a newly registered site created on 21 February 2026 that was used to impersonate the TRON blockchain project. The page title observed on the live host was “TRON AIRDROP”, consistent with the “Airdrop Scam” phishing kit identified in the intelligence. The domain resolves to the IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated to the United States. Hosting is provided through Cloudflare’s DNS service, as indicated by the authoritative nameservers alexia.ns.cloudflare.com and piotr.ns.cloudflare.com.
No TLS certificate was presented, meaning the site was served over plain HTTP. Registration details point to Hostinger Operations, UAB as the registrar. The site has been flagged by PhishDestroy and appears on one external security blocklist. VirusTotal scans reported detections by two of ninety‑five AV engines, reinforcing the malicious classification.
The infrastructure was taken offline at the time of reporting, but the underlying IP and hosting provider remain active and could be reused for future campaigns. Defenders should add 188.114.97.3 to network‑level deny lists, enforce DNS filtering for tronvvallet.com, and monitor Cloudflare‑owned IP ranges for similar patterns. Continuous threat‑intel feeds should be consulted for any re‑registration of the domain or emergence of related Airdrop‑kit activity targeting the TRON brand. Until the domain is definitively removed from circulation, it should be treated as high‑risk for credential harvesting and cryptocurrency fraud.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260107-DA9EE3- 已捕获页面标题
- TRON AIRDROP
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain tronvvallet.com is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for deceptive practices warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and data, which is relevant due to the phishing nature of the domain.
Wire Fraud Statute - 18 U.S.C. § 1343: Addresses schemes to defraud individuals through electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: Governs commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take appropriate action against tronvvallet.com may expose your organization to legal liability and regulatory scrutiny. Immediate compliance is advised to mitigate potential risks.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
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.
VirusTotal 分析
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