# PhishDestroy threat dossier — admin.trxtransaction.info
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Fetched:   2026-07-22 05:40:21 UTC
Canonical: https://phishdestroy.io/domain/admin.trxtransaction.info/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 50/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ["ns1.erans.ru", "ns2.erans.ru"]
HTTP response:   200

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 13:00:15 UTC (by PhishDestroy tracker)
Last verified:     2026-07-22 04:20:20 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 21:06:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

admin.trxtransaction.info: Confirmed Phishing Site

admin.trxtransaction.info was observed serving HTTP responses with status code 200 on the reporting date. VirusTotal scans show that five of ninety‑one security vendors flagged the domain as malicious, indicating a modest detection rate consistent with emerging phishing infrastructure. The domain is listed on a single external blocklist and is actively blocked by the PhishDestroy feed, confirming that threat‑intelligence sources have identified it as hostile. Its current classification is “generic phishing,” and the domain remains active as of 19 July 2026. No additional metadata such as ASN, hosting country, or page content has been disclosed, leaving the underlying hosting environment and target brand unspecified. Defenders should add admin.trxtransaction.info to URL filtering rules, ensure outbound traffic to the host is denied, and monitor DNS logs for any resolution attempts. Continuous re‑scanning with VirusTotal or similar services is advised to capture any change in vendor detections, and incident response teams should treat any credential submissions to this site as compromised.

## EVIDENCE HASHES
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Favicon MD5:       81cfaa6928aa1a7032c6eb2d61167b90

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (operator takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/admin.trxtransaction.info/
JSON API:          https://api.destroy.tools/v1/check?domain=admin.trxtransaction.info
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: independent open-source threat-intelligence platform.
Tracked: 187,721 domains (57,298 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io