Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
buy-trx[.]shop
“USDT to TRX Conversion TRON Energy Purchase | Fast, Secure, Reliable”
buy-trx.shop — لم يتم التحقق منها. انتحال العلامة التجارية: MetaMask; نوع الاحتيال: Crypto Scam. ملخص الأدلة: VirusTotal 17/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. مسجّل النطاق: Turingsign.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
PhishDestroy identifies buy-trx.shop as an active cryptocurrency phishing domain designed to impersonate legitimate TRON (TRX) services. The site promotes a fraudulent USDT-to-TRX conversion service under the false pretense of 'TRON Energy Purchase,' leveraging deceptive branding to lure victims into depositing cryptocurrency funds. Current evidence confirms the domain remains operational, with no takedown actions initiated at this time. This constitutes a direct threat to individuals seeking cryptocurrency exchange services, particularly those unfamiliar with TRON’s legitimate platforms.
This domain was flagged by 3 of 95 VirusTotal security vendors, indicating a lack of immediate detection despite its active campaign. Registered through Turingsign Inc., the domain resolves to IP address 172.67.138.10 and was created on April 01, 2026, suggesting a recent and hastily deployed operation. The domain’s SSL certificate, issued by Let’s Encrypt, provides a false sense of legitimacy, while its short operational history and low detection rate highlight its stealthy nature. No known blocklists currently include this domain, further increasing its potential reach among unsuspecting users.
The current status of buy-trx.shop remains active, with no visible mitigation efforts in place. Users are strongly advised to avoid interacting with this domain and to verify the authenticity of TRON-related services through official channels. Security teams should monitor for similar domains and consider proactive blocking of the associated IP and SSL certificate. Additionally, cryptocurrency users should exercise extreme caution when engaging with third-party exchange services and prioritize platforms with established reputations and multi-layered security measures. Reporting this domain to relevant authorities and threat intelligence platforms can aid in broader detection and takedown efforts.
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
لقطة محفوظة
معلومات النطاق
التفاصيل الفنيةDNS، أسماء المجال البديلة (SAN) في بروتوكول SSL، الطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
الاستخبارات الجنائية الرقمية
التقنيات · 4 identified
Free public CDN for open-source projects, serving files from npm and GitHub.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of buy-trx.shop · checked Apr 12, 2026
الأدلة والتقارير الخارجية
PD-20260412-CA33CA Recipient: abuse@cosmotown.com هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب