1trx[.]im
“波场资讯”
Evidence Summary
PhishDestroy identifies www.1trx.im as a generic phishing domain operating as a cryptocurrency drainer targeting TRON (TRX) wallet users. The site impersonates a legitimate TRX wallet interface to trick victims into connecting their wallets, resulting in unauthorized fund transfers to attacker-controlled addresses. No specific drainer kit variant has been publicly analyzed yet, but the infrastructure suggests reuse of known phishing toolkits designed for EVM-compatible chains. The domain leverages social engineering tactics such as typosquatting (1trx.im vs tronscan.org) to deceive users seeking TRON blockchain services.
This domain resolves to IP 38.54.16.127 and is protected by a Let's Encrypt SSL certificate, which may lend false legitimacy. VirusTotal currently reports 1/95 security vendors detecting the threat as of the latest scan. The domain was registered with Namecheap and shows recent creation activity; however, the exact registration date is not yet confirmed. Google Safe Browsing (GSB) has not yet blacklisted this domain, and no public blocklist entries are recorded. The lack of detections indicates it may be newly deployed or using evasion techniques to bypass initial scans.
As of this report, www.1trx.im remains active and under investigation with a risk level categorized as active. No coordinated takedown or response actions have been publicly initiated. The absence of detections on VirusTotal and GSB suggests a window of opportunity for attackers to operate undetected. Users are strongly advised to verify any TRON-related domains using PhishDestroy’s real-time scanning tool and to cross-check URLs against official TRON Foundation resources before entering credentials or connecting wallets. The remaining risk is assessed as medium-high due to the active status and low detection coverage.
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 10, 2026
10 monitored external feeds No match
Financial Infrastructure
Addresses extracted from the phishing page.
Telegram
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of 1trx.im · checked Mar 31, 2026
Were You Affected by This Site?
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with 1trx.im — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
1trx.im) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines