⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

easytrx[.]net

Domain Security & Threat Intelligence Report

Taken Down Sep 26, 2025 1 Blocklist
35 Threat
VirusTotal
0 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Scamadviser
1/100 View ↗
Domain Age
174 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This may be a HYIP website This website seems to offer gambling services This website has both positive as well as negative reviews
This website has received mixed reviews The SSL certificate is valid This website is safe according to DNSFilter
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Cryptocurrency Financial Service Registration Form Bootstrap Framework Google Translate Animate.css Framework

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
easytrx.net detected and queued for full analysis
Sep 26, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 26, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 26, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-09-26 11:29 UTC
Malicious
Forensic screenshot of easytrx.net
IP: 178.159.43.228
NICENIC INTERNATIONAL GROUP CO., LIMITED
174d

Domain Intelligence

Domaineasytrx.net
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address178.159.43.228
CreatedSep 05, 2025 (174 days — New)
ExpiresSep 05, 2026
Nameserversns1.example.com
ns1.zomro.net
ns2.example.com
ns2.zomro.ru
ns3.zomro.com
ns4.zomro.su
Page TitleEASY TRX - Mining trx earn real money
Abuse Contactspostmaster@mail.easytrx.net
abuse@nicenic.net
root@example.com
admin@mail.easytrx.net
abuse@podaon.com
abuse@mail.easytrx.net
First DetectedSep 26, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

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 →

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