auditex[.]app
Domain Security & Threat Intelligence Report
17/95 VT
URLQuery: 2
Active
PD-20260213-7EA546
Feb 13, 2026
1 Blocklist
100
Threat
PhishDestroy AI
HIGH
The domain auditex.app poses as a platform for TRON AML screening, offering a risk check for wallets. With a VirusTotal score of 17/95, it demonstrates a significant level of risk, indicating that it may be used to deceive users seeking to verify their cryptocurrency wallets.
This domain is newly registered, only 3 days old, under the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED. It is hosted on an IP address of 172.67.150.67. Additionally, the domain has already been blocklisted once, reflecting its malicious intentions. The presence of two detections on URLQuery further underscores its questionable nature.
Currently, auditex.app remains active, posing a threat to potential TRON users. PhishDestroy has taken action by reporting the domain and continues to monitor its status to mitigate further risks.
This domain is newly registered, only 3 days old, under the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED. It is hosted on an IP address of 172.67.150.67. Additionally, the domain has already been blocklisted once, reflecting its malicious intentions. The presence of two detections on URLQuery further underscores its questionable nature.
Currently, auditex.app remains active, posing a threat to potential TRON users. PhishDestroy has taken action by reporting the domain and continues to monitor its status to mitigate further risks.
VirusTotal
17 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainauditex.app
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Unknown)
IP Address172.67.150.67
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresNov 18, 2026
Nameserversethan.ns.cloudflare.com
gwen.ns.cloudflare.com
gwen.ns.cloudflare.com
Page TitleTRON AML Screening — Simple Wallet Risk Check
Abuse Contactsabuse@nicenic.net
First DetectedFeb 13, 2026
Case IDPD-20260213-7EA546
Registrar Response0h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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SEAL-ISAC
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Domain Appeal
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Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
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