Is trx-analyzed.click a scam?

trx-analyzed.click has been flagged by 18 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns trx-analyzed.click?

trx-analyzed.click is registered through Dynadot, LLC. Check our full WHOIS report for detailed ownership data.

Is trx-analyzed.click safe to visit?

trx-analyzed.click is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report trx-analyzed.click?

You can report trx-analyzed.click to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

trx-analyzed[.]click

Domain Security & Threat Intelligence Report

18/95 VT Detections URLScan: Scanned Taken Down Detected Dec 26, 2025 1 Blocklist Targets: Bybit

87 Threat Score

Analyst Security Overview

AI-Generated

The domain trx-analyzed.click was identified as a phishing site impersonating the cryptocurrency exchange Bybit. With a VirusTotal score of 18/95, the site posed a risk to users seeking to interact with Bybit services. The page title, 'Bybit Audit', further emphasizes its intent to deceive users into providing sensitive information.

Registered with Dynadot, LLC, the domain is relatively new, having been created just 67 days ago. It resolves to the IP address 107.189.19.76 and has been blocklisted due to its malicious activity. The short lifespan of the domain suggests it was quickly set up for phishing purposes, highlighting the need for vigilance against newly registered fraudulent sites.

As of now, trx-analyzed.click has been taken down and is no longer active. PhishDestroy has proactively reported this domain and placed it on our blocklist to prevent further exploitation. Continuous monitoring is in place to ensure that similar threats do not emerge in the future.

VirusTotal

18/95 VT Detections

URLScan.io

View Report ↗

Domain Age

67 days Very New!

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

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

trx-analyzed.click detected and queued for full analysis

Dec 26, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation

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

Feb 25, 2026

VirusTotal

18/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Brand Impersonation

Impersonation of Bybit

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

Dec 26, 2025

Abuse Report Pending

Will be sent to registrar (Dynadot, LLC) & 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

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of trx-analyzed.click captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaintrx-analyzed.click

RegistrarDynadot, LLC (USA)

IP Address107.189.19.76

CreatedDec 19, 2025 (67 days — Very New!)

Nameserversns1.dyna-ns.net
ns2.dyna-ns.net

Page TitleBybit Audit

Abuse Contactsabuse-reports@cloudzy.com
abuse@dynadot.com

First DetectedDec 26, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

18 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

Certego

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

MalwareURL

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →