# PhishDestroy threat dossier — static.trxtransaction.info ================================================================ Fetched: 2026-05-26 18:42:52 UTC Canonical: https://phishdestroy.io/domain/static.trxtransaction.info/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/92 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.71 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC 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: ["ns1.erans.ru", "ns2.erans.ru"] Registered: 2026-05-18 Page title: test1 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-06 Status: INVALID chain Fingerprint: 31c0eb7fe5583507023425d124864b7966b55a9f471d47529e655c97e950a51c Subject Alternative Names (related infrastructure — often same operator): - admin.trxtransaction.info - api.trxtransaction.info - cdn.trxtransaction.info - dev.trxtransaction.info - portal.trxtransaction.info - staging.trxtransaction.info - test.trxtransaction.info - vpn.trxtransaction.info - whm.whm.trxtransaction.info - whm.whm.trxtransaction.trxtransaction.info ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-19 00:48:10 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-18 21:49:07 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-26 21:20:28 UTC Current status: ACTIVE / observable 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/019e3d0e-a492-717c-bba9-01d6ceb5de69/ URLQuery: https://urlquery.net/report/7a7b1ea1-6547-4d71-9ed4-436bf57c07dc Wayback Machine: https://web.archive.org/web/*/static.trxtransaction.info crt.sh CT logs: https://crt.sh/?q=%25.static.trxtransaction.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=static.trxtransaction.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/static.trxtransaction.info URLhaus: https://urlhaus.abuse.ch/host/static.trxtransaction.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-19 00:48:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies static.trxtransaction.info as a suspicious domain associated with a crypto drainer scam, designed to trick users into connecting cryptocurrency wallets or entering sensitive information to steal digital assets. This domain was flagged due to its active status, SSL certificate issued by Let's Encrypt, and resolution to IP address 186.2.175.71. VirusTotal currently shows 0 detections out of 95 scanners, indicating it has evaded immediate detection but remains under investigation for malicious activity. The domain's infrastructure suggests it may impersonate legitimate transaction services to deceive users. If you visited this site, do not connect your cryptocurrency wallet or enter any personal or financial details. Disconnect from the site immediately and revoke any wallet connections if prompted. Scan your device for malware using reputable security software and consider changing passwords if you entered any credentials. Report the domain to your antivirus provider and relevant cybersecurity authorities to help block future access. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260518-EA7C89 Favicon MD5: 3c8b6314dfa262958c16db10f4f5eecb TLS cert SHA-256: 31c0eb7fe5583507023425d124864b7966b55a9f471d47529e655c97e950a51c ## 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/static.trxtransaction.info/ JSON API: https://api.destroy.tools/v1/check?domain=static.trxtransaction.info 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: 153,839 domains (29,180 alive under monitoring, 122,657 confirmed takedowns/dead). Site: https://phishdestroy.io