# PhishDestroy threat dossier — buytrx.dev ================================================================ Fetched: 2026-04-23 15:55:16 UTC Canonical: https://phishdestroy.io/domain/buytrx.dev/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.155.88.198 (US, Los Angeles) ASN: ASAS29802 HIVELOCITY, Inc. Hosting org: AS29802 HIVELOCITY, Inc. Registrar: Tucows Domains Inc. Nameservers: lakas.ns.cloudflare.com, maleah.ns.cloudflare.com, miles.ns.cloudflare.com, opal.ns.cloudflare.com Registered: 2026-02-21 Expires: 2027-02-10 Page title: USDT ⇄ TRX Tausch & TRON Energie mieten | Schnell, sicher, zuverlässig HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-10 18:32:06 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 07:51:04 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c48cf-e431-7250-bbe4-848344e93593/ URLQuery: https://urlquery.net/report/8e0e0f28-0e13-494e-a3c3-b16233ec71de Wayback Machine: https://web.archive.org/web/*/buytrx.dev crt.sh CT logs: https://crt.sh/?q=%25.buytrx.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=buytrx.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/buytrx.dev URLhaus: https://urlhaus.abuse.ch/host/buytrx.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 16:28:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies buytrx.dev as a low-risk generic phishing domain primarily targeting cryptocurrency users, specifically those exchanging USDT and TRX tokens. Such phishing attempts pose risks by potentially stealing sensitive credentials or redirecting users to malicious platforms, underscoring the importance of vigilance in crypto transactions. The domain was registered on February 21, 2026, via Tucows Domains Inc and resolved to IP address 107.155.88.198. It was flagged by multiple security vendors and appeared on three security blocklists before being taken offline. The website’s page title suggested services related to TRON energy rental and token exchange, which are common lures in crypto phishing scams. Users are advised to avoid interacting with buytrx.dev and any associated sites. Always verify the legitimacy of crypto exchange platforms and avoid clicking on unsolicited links. Employ updated security tools and report suspicious domains to help protect the broader community from potential fraud. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260210-0EC55B Favicon SHA-256: 3c97e1833042bab24777aff644f0cc072bd5ff59c1fc220c09d0acbbb7e011ea ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (volunteer 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/buytrx.dev/ JSON API: https://api.destroy.tools/v1/check?domain=buytrx.dev 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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io