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getflashtrx.net

“FlashTRX — Instant Token Protocol”

Registrar
NiceNIC
Resolved IP
172.67.132.233
Registered
Sep 10, 2026
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
Risk signals
VirusTotal detections: 6/89 Spamhaus DBL: DBL_PHISH Brand impersonation: Binance
OTX: 4 refs Sep 12, 2026 Binance CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
6 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Expired or unverified
Age
1 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

8 sources

VirusTotal

6 / 89

Report

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Evidence Summary

Critical
VirusTotal
6/89
OTX
4 community refs
URLScan
Stored capture

Assessment

getflashtrx.net returned HTTP status 200 on 2026-10-01, as recorded by a dated HTTP check. The domain was first observed on 2026-09-12, and its registration was recorded with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-09-10.

Recorded Evidence

A HTTP check on 2026-10-01 recorded status 200 for getflashtrx.net. VirusTotal reported 6 detections out of 89 scanners on 2026-09-22. OTX recorded 4 pulses for the domain on 2026-09-12. The domain is also listed in the PhishDestroy internal catalogue.

Interpretation

The sources—HTTP check, VirusTotal, and OTX—each provide observations from different dates, offering separate points of reference for the domain’s status. The timing of these records allows for comparison of how the domain was perceived and catalogued by different services at specific moments.

Recommended Actions

To ensure a thorough review, retain the dated evidence for getflashtrx.net from the HTTP check, VirusTotal, OTX, and the PhishDestroy listing. Compare any future findings about getflashtrx.net to these records to track changes over time. Avoid submitting sensitive information to getflashtrx.net while the evidence is under review.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

BTC
bc1qteg5g9etax8er32rt54ed7t02zx8qhzyzhk08rFormat validated · Domain analysis

IoC extraction recorded 2026-09-13 04:00:17 UTC

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
nginx/1.18.0 (Ubuntu)

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.18.0 (Ubuntu)

Title shown to the security scannerFlashTRX — Instant Token Protocol
Title shown to a browser visitorFlashTRX — Instant Token Protocol
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-09-12 10:35 UTC
StateStored capture
Position1 / 2
Open capture Wayback Download

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
Observed indicators1 wallet · 0 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for getflashtrx.net →
RegistrationCreated Sep 10, 2026 (32d · New) — Expires Sep 10, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 12, 2026
DOM Analysisanalyzed Sep 12, 2026score 88/1005 brand signals
IoC Extractionscanned Sep 13, 20261 wallet · 0 Telegram IoC
Submitted URLhttps://getflashtrx.net/
Page Title
FlashTRX — Instant Token Protocol
Impersonates
Binance Ethereum Solana Tron Trust Wallet
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / YR1 · stored validity ends in 65 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.132.233
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • chuck.ns.cloudflare.com
  • luciane.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-09-18 12:27:38
Valid until
2026-12-17 12:27:37
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte79839deed716012dcc21caa2d750b88a99ec05ce7f5c89485111a3baf056968

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.132.233rapiddns.io

Latest Classified Outcome 2026-10-12 22:54:43 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-12 22:54:43 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-09-10 09:07:38 UTC checked 2026-09-13 04:26:22 UTC
Observed timeline last reachable: 2026-10-12 22:54:43 UTC last content: 2026-10-12 22:54:43 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Threat Intel Cross-Reference · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-13 22:18:05 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-13 01:58:01 UTC
    Domain state transitioned from alive to dead.
  3. Threat First Observed 2026-09-12 10:35:11 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.132.233.

Threat Response Pipeline

Discovery
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
getflashtrx.net detected and queued for full analysis
Sep 12, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 12, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 12, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
6/89 recorded on VirusTotal
Sep 22, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 12, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Sep 12, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 13, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Sep 14, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.
Sep 13, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Sep 12, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

187 stored lookalike domains

binanceb.com addition Internal report binancej.com addition Internal report binanceo.com addition Internal report binancep.com addition Internal report binanceu.com addition Internal report binancet.com addition Internal report binancev.com addition Internal report binancez.com addition Internal report benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
Show all (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Showing 100 of 187

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Scamadviser 80 trust SSL Labs Hostname coverage not recorded CF Radar Open report OTX 4 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 0 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

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97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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