# PhishDestroy threat dossier — api.trxtransaction.info
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Fetched:   2026-07-21 06:39:50 UTC
Canonical: https://phishdestroy.io/domain/api.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:     2026-07-21 08:20:23 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 21:06:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is api.trxtransaction.info a Phishing Site?

The domain api.trxtransaction.info is currently classified as a generic phishing site with a high risk rating. Intelligence indicates that the domain appears on one security blocklist and has been flagged by five of ninety‑one VirusTotal scanners, confirming that multiple security vendors have observed malicious activity associated with the host. The site returns an HTTP 200 response, suggesting that it is actively serving content. It is presently listed as blocked by the PhishDestroy mitigation service, yet its status remains active, meaning the threat actor may still be leveraging the domain for credential‑ harvesting or related phishing campaigns. Defenders should immediately add api.trxtransaction.info to outbound web filtering rules and ensure that any internal DNS resolvers block resolution to this host. Continuous monitoring of network logs for connections to the domain is advised, as is reviewing endpoint detection alerts for the five vendor detections reported by VirusTotal. Because the domain is still reachable, organizations should also consider isolating affected user accounts and enforcing multi‑factor authentication to mitigate potential credential compromise.

## 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/api.trxtransaction.info/
JSON API:          https://api.destroy.tools/v1/check?domain=api.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: 187,490 domains (57,595 alive under monitoring, 128,244 confirmed takedowns/dead). Site: https://phishdestroy.io