trxswap[.]net
“TRXSwap | Independent TRX Swap and TRON Energy Service”
This domain, trxswap.net, is currently being investigated as a crypto drainer phishing site designed to trick cryptocurrency users into connecting their digital wallets and unknowingly authorizing malicious token transfers. The attackers typically mimic legitimate decentralized exchange interfaces or wallet connection prompts, then exploit smart contract interactions to drain funds once permissions are granted. Security teams consider this a high-risk threat because once a wallet is connected, assets can be transferred without further user confirmation, especially if the drainer includes features like permission harvesting or front-end manipulation to hide transaction outputs. PhishDestroy identifies this domain was registered on February 20, 2026 through WebNic.cc and currently resolves to IP address 148.251.53.175. Notably, it uses a valid Let's Encrypt SSL certificate, which increases credibility and reduces immediate suspicion. At the time of analysis, VirusTotal shows 0 detections across 95 scanners, indicating it remains largely undetected by traditional antivirus tools. Such low detection rates are common with newly registered phishing domains that use deception techniques like mimicking legitimate platforms, employing evasion to bypass automated checks, or relying on short operational lifetimes to evade long-term monitoring. If you visited trxswap.net or entered your wallet details, immediately disconnect your wallet from any unknown dApps or websites and revoke any unauthorized token approvals using tools such as revoke.cash or your wallet’s built-in allowance manager. Do not approve any suspicious transactions, even if they appear to be pending. Monitor your wallet and transactions closely for unusual activity and consider transferring remaining assets to a newly generated wallet with a different seed phrase. Report the domain to your wallet provider and security teams to help block future access.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260504-E6359F- Titel der erfassten Seite
- TRXSwap | Independent TRX Swap and TRON Energy Service
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 10.08.2026
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Technologien
4 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of trxswap.net · checked May 4, 2026
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