# PhishDestroy threat dossier — trx-analyzed.click ================================================================ Fetched: 2026-07-26 02:16:43 UTC Canonical: https://phishdestroy.io/domain/trx-analyzed.click/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: Bybit (and: tron) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, MalwareURL, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 5 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.189.19.76 (NL, Zaandam) ASN: ASAS14956 ROUTERHOSTING, US Hosting org: AS14956 RouterHosting LLC Registrar: Dynadot LLC Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2025-12-19 Page title: Bybit Audit ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Expires: 2026-03-24 Status: INVALID chain ## 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: 2025-12-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-26 00:11:12 UTC (abuse notice filed) Last verified: 2026-07-26 00:21:48 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b57fe-59d5-704a-96d6-4bf70ff0a9c0/ Wayback Machine: https://web.archive.org/web/*/trx-analyzed.click crt.sh CT logs: https://crt.sh/?q=%25.trx-analyzed.click Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trx-analyzed.click AlienVault OTX: https://otx.alienvault.com/indicator/domain/trx-analyzed.click URLhaus: https://urlhaus.abuse.ch/host/trx-analyzed.click/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 23:11:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trx-analyzed.click Safety Check — Bybit Impersonation Analysis of trx-analyzed.click indicates a deliberate brand‑impersonation campaign targeting Bybit users. The domain was registered through Dynadot LLC and created on 19 December 2025. It resolves to IP 107.189.19.76, which belongs to AS14956 RouterHosting LLC located in the Netherlands. No TLS certificate is presented, leaving the site accessible only via HTTP. The page title returned by the server is “Bybit Audit”, confirming the intent to mimic official Bybit communications. The domain is listed on a single security blocklist and is actively blocked by PhishDestroy. AlienVault OTX references the domain in five separate threat‑intel pulses, and VirusTotal reports that 18 of 93 security vendors have flagged it as malicious. Nameservers ns1.dyna-ns.net and ns2.dyna-ns.net are used, both typical of dynamically allocated DNS services. The site is currently offline, which limits real‑time observation of payloads or credential‑harvesting forms. Uncertainty remains regarding the exact content served, any redirection chains, and whether additional infrastructure (e.g., command‑and‑control servers) is associated with the IP address. Defenders should immediately add trx-analyzed.click to URL filtering and DNS blocklists, monitor traffic to 107.189.19.76 for anomalous connections, and enforce TLS inspection to detect any future HTTP‑only impersonation attempts. Continuous watch on newly registered domains using the same registrar, nameserver pattern, or similar page titles is advised, as well as periodic re‑scanning of the IP address to capture any re‑activation of the service. Organizations that use Bybit should educate users about the “Bybit Audit” lure and reinforce verification of legitimate Bybit URLs. ## 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/trx-analyzed.click/ JSON API: https://api.destroy.tools/v1/check?domain=trx-analyzed.click 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: 194,603 domains (64,237 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io