⚠️
This domain has been flagged as malicious
Detected by 18 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
trx-analyzed.click favicon

trx-analyzed[.]click

Domain Security & Threat Intelligence Report

“Bybit Audit”

18/93 VT OTX: 5 pulses Content unavailable Dec 26, 2025 Unavailable since Feb 23, 2026 Bybit Crypto Scam 1 Report Sent 59d to unavailable NL NL Wallet Connect + more
15 Risk Score
PhishDestroy AI
HIGH
Ref
6BABB186
Score
15/100
Engine
PD-4 Turbo
The domain trx-analyzed[.]click, impersonating Bybit, has a critical threat score of 15/100 and is currently down. It has been flagged as malicious by 18 out of 95 security vendors, including notable names like BitDefender and ESET, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating a lack of broader recognition at this time.

Registered with Dynadot LLC in the US, this domain was created on December 19, 2025, and was first detected on December 26, 2025. The hosting IP is 107.189.19.76. The domain's status suggests it has been taken down, but the infrastructure details warrant further investigation.

Block this domain at the perimeter and submit a report to the registrar abuse desk to mitigate any potential risks associated with its previous activity.
VirusTotal
VirusTotal
18 det.
OTX AlienVault
URLScan
URLScan
Age
7 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 18 / 93 URLQuery no detections OTX 5 pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 7 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
trx-analyzed.click detected and queued for full analysis
Dec 26, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
18 / 93 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 03, 2026
OTX Threat Intel
Found in 5 OTX pulses on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of Bybit
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 17, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 2 abuse contacts
Dec 26, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Dec 26, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Feb 23, 2026
Time to First Unavailability
1419 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-26 00:11 UTC
Malicious · 18/93 engines
Forensic screenshot of trx-analyzed.click showing the phishing page layout
IP: 107.189.19.76
Dynadot LLC
209d old
Page Title
Bybit Audit
Impersonates
Bybit Tron

Domain Intelligence

Domaintrx-analyzed.click
IP Address 107.189.19.76 NL
GeoNL Zaandam, NL
NetworkASAS14956 · AS14956 RouterHosting LLC
RegistrationCreated Dec 19, 2025 (209d)
HTTP Status502 Error
Time to First Unavailability 59 days
What we count Elapsed time from the first stored abuse report to the first observation that trx-analyzed.click was unavailable. This does not establish the cause.
What each report contains Every report delivered to Dynadot LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 26, 2025
Nameserversns1.dyna-ns.netns2.dyna-ns.net
Favicon Hashfavicon08c694f640edd49c3e1bb391c5e52b064cfbe590a6aef5e0c1f72a228be4dab1
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot LLC Bybit — suggests a coordinated kit / operator cluster.
oeruexta.com
Alive 18 VT
bybesitop.com
Alive 19 VT
restore-bybit.com
Unavailable 1 VT
bybit.quest
Unavailable 11 VT
bybitaoiu.com
Unavailable 13 VT
bybit.cam
Alive 1 VT
bybitvotes.fun
Unavailable 2 VT
bybit.internalpayservice.com
Unavailable 6 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 93 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

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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Other Domains on 107.189.19.76 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

bybit-auditor.one favicon bybit-auditor.one 21/95 bybit-auditor.app favicon bybit-auditor.app 20/95 aml-analyzing.app favicon aml-analyzing.app 14/95

More Domains at Dynadot 6 flagged

kjngroyal1010.com favicon kjngroyal1010.com kraken-slon.cfd favicon kraken-slon.cfd 3/95 casinorainbet.org favicon casinorainbet.org 3/95 rainbet-casinos.it favicon rainbet-casinos.it 3/95 rainbet-24.org favicon rainbet-24.org 3/95 rainbet24.org favicon rainbet24.org 3/95

Other Bybit Impersonation Domains

These domains also target Bybit users. View all Bybit threats →

audit-defi.com audit-defi.com 23 bybit.com.online-dex.sbs bybit.com.online-dex.sbs 22 bybit-auditor.one bybit-auditor.one 21 bybitan.com bybitan.com 21 sdd.baby sdd.baby 21 bybit-auditor.app bybit-auditor.app 20 bybitenur.com bybitenur.com 20 trx-dfi.com trx-dfi.com 20

About This Report: trx-analyzed.click

This domain security report for trx-analyzed.click is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 93 security vendors on VirusTotal, URLScan.io.

The site displays a page titled “Bybit Audit”, which may be designed to impersonate Bybit.

trx-analyzed.click has been flagged by 18 security vendors as of July 16, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trx-analyzed.click — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including trx-analyzed.click)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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