# PhishDestroy threat dossier — online-trxhub.live ================================================================ Fetched: 2026-07-05 04:06:34 UTC Canonical: https://phishdestroy.io/domain/online-trxhub.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: micah.ns.cloudflare.com, ullis.ns.cloudflare.com Registered: 2026-05-25 Expires: 2027-05-25 Page title: TRON (TRX) • Faster • Stronger • More Rewarding HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-23 Status: INVALID chain Fingerprint: eb1938ccd3a3c0c6cec94f6d798f7d7ecaf3b17509b74e39a7a3c2f4264477ae ## 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: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:27:32 UTC (by PhishDestroy tracker) First reported: 2026-06-01 01:35:57 UTC (abuse notice filed) Last verified: 2026-07-05 04:20:35 UTC Neutralised: 2026-06-11 03:47:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e805a-15e5-74fb-8517-f9632f48e1cc/ URLQuery: https://urlquery.net/report/12fb1c1a-c56b-4498-8ce2-23e1f92662dd Wayback Machine: https://web.archive.org/web/*/online-trxhub.live crt.sh CT logs: https://crt.sh/?q=%25.online-trxhub.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=online-trxhub.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/online-trxhub.live URLhaus: https://urlhaus.abuse.ch/host/online-trxhub.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:08:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain online-trxhub.live is currently flagged as a high-risk generic phishing domain and is active. It appears to impersonate the TRON (TRX) cryptocurrency brand, using the page title 'TRON (TRX) • Faster • Stronger • More Rewarding' to lure potential victims. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was created on May 25, 2026. It resolves to the IP address 188.114.97.3. Infrastructure analysis reveals that online-trxhub.live is flagged by 10 of 95 security vendors on VirusTotal, indicating a significant level of suspicion. The domain appears on three security blocklists and has a Gridinsoft trust score of 0/100. The SSL certificate is issued by Let's Encrypt, which is a common practice among phishing sites to appear more legitimate. Technologies detected include HSTS, Cloudflare Browser Insights, and HTTP/3, which can be used to enhance the site's credibility and performance. Given the current active status and high risk level, it is strongly recommended that users avoid accessing online-trxhub.live and report any related phishing attempts to their security teams. Security professionals should consider adding this domain to their blocklists and monitoring for any related malicious activities. Continuous monitoring and updates to threat intelligence databases are essential to mitigate the risk posed by this domain. [Updates since narrative was generated:] - VirusTotal detections: now 10/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-E20D6D TLS cert SHA-256: eb1938ccd3a3c0c6cec94f6d798f7d7ecaf3b17509b74e39a7a3c2f4264477ae ## 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 (operator 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/online-trxhub.live/ JSON API: https://api.destroy.tools/v1/check?domain=online-trxhub.live 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: independent open-source threat-intelligence platform. Tracked: 174,802 domains (12,648 alive under monitoring, 161,284 confirmed takedowns/dead). Site: https://phishdestroy.io