⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
buy-trx.com favicon

buy-trx[.]com

Domain Security & Threat Intelligence Report

“Buy TRX with USDT & TRON Energy Purchase | Fast, Secure, Reliable”

3/91 VT Active threat Jul 08, 2026 Crypto Drainer US US + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
33B66331
Score
76/100
Engine
PD-4 Turbo
Analysis of buy-trx[.]com indicates a high-risk crypto drainer phishing domain active as of July 12, 2026. The domain was registered on July 7, 2026, through Internet Domain Service BS Corp., with nameservers damien.ns.cloudflare.com and lisa.ns.cloudflare.com, pointing to Cloudflare infrastructure. It resolves to IP 104.21.30.152 (AS13335, Cloudflare, Inc., US) and returns an HTTP 200 status. The page title, 'Buy TRX with USDT & TRON Energy Purchase | Fast, Secure, Reliable,' suggests targeting of cryptocurrency users, specifically those transacting in TRX (TRON) and USDT (Tether). Known intelligence classifies this as a crypto drainer scam, a type of phishing attack designed to siphon digital assets from victims' wallets. Security vendors have flagged the domain, with 3 of 91 detections on VirusTotal. It appears on one security blocklist and is blocked by PhishDestroy. The SSL certificate is issued by Google Trust Services (WE1), and detected technologies include Cloudflare Browser Insights and HTTP/3. Gridinsoft assigns a trust score of 76/100, reinforcing its malicious classification. No legitimate association with TRON or USDT trading platforms is confirmed. Defenders should treat this domain as active and high-risk. Block resolution at the DNS level and monitor for connections to 104.21.30.152. Given the use of Cloudflare, IP-based blocking may affect unrelated services, so domain-specific mitigations are recommended. The short registration window (5 days old) aligns with typical phishing domain lifecycle patterns, suggesting potential volatility in hosting or infrastructure changes. Further analysis of the site's backend or wallet addresses may provide additional indicators for tracking or takedown efforts.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
16d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 88d WHOIS 16d old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
buy-trx.com detected and queued for full analysis
Jul 08, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 08, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 09, 2026
Google Safe Browsing
Jul 08, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 08, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Internet Domain Service BS Corp.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 08, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 24, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-08 17:03 UTC
Malicious · 3/91 engines
Forensic screenshot of buy-trx.com showing the phishing page layout
IP: 104.21.30.152
Internet Domain Service BS Corp.
16d old
Google Trust Services
Page Title
Buy TRX with USDT & TRON Energy Purchase | Fast, Secure, Reliable

Domain Intelligence

Domainbuy-trx.com
Registrar Internet Domain Servic…
IP Address 104.21.30.152 US
GeoUS San Francisco, US
NetworkAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Jul 07, 2026 (16d · Very New!) Expires Jul 07, 2027
Elapsed Since First Report 1h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 08, 2026
Nameserversdamien.ns.cloudflare.comlisa.ns.cloudflare.com
TLS Fingerprint1be7d21a1270298bbb4a00f22f9b00bc2a199f4f…
Favicon Hashfavicon2e53ce1a6aec572248e9c9ddf85a48c9
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of buy-trx.com · checked Jul 8, 2026

91
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
3.27s
Largest Contentful Paint
CLS
0.049
Cumulative Layout Shift
TBT
96ms
Total Blocking Time
SI
2.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

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 →

Report to Your Local Authorities

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About This Report: buy-trx.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Buy TRX with USDT & TRON Energy Purchase | Fast, Secure, Reliable”.

buy-trx.com has been flagged by 3 security vendors as of July 24, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with buy-trx.com — 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 buy-trx.com)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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