# PhishDestroy threat dossier — trx-bf.com ================================================================ Fetched: 2026-04-22 12:58:50 UTC Canonical: https://phishdestroy.io/domain/trx-bf.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.143.185 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: GoDaddy.com, LLC Nameservers: ["ARTURO.NS.CLOUDFLARE.COM", "LIZ.NS.CLOUDFLARE.COM"] Registered: 2025-03-14 Page title: Suspected phishing site | Cloudflare ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-19 Status: INVALID chain Fingerprint: 86a477717f550e9fed8989ebbc59bcec06efa5c7fa0cbc87b7c9c59c74393bc8 ## 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: 2025-03-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:19:42 UTC (by PhishDestroy tracker) Last verified: 2026-04-13 07:50:17 UTC Neutralised: 2026-03-02 20:20:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bae37-7c93-7428-821c-c3490e372c6b/ Wayback Machine: https://web.archive.org/web/*/trx-bf.com crt.sh CT logs: https://crt.sh/?q=%25.trx-bf.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trx-bf.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trx-bf.com URLhaus: https://urlhaus.abuse.ch/host/trx-bf.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:17:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trx-bf.com as a high-risk generic phishing domain. It has been flagged for social engineering tactics, posing a significant threat to users attempting to access it. The domain was registered via GoDaddy.com, LLC, on March 14, 2025, and resolved to IP 172.67.143.185. It appears on one security blocklist and is flagged by 15 out of 95 VirusTotal vendors. Google Safe Browsing classifies it as a social engineering threat, confirming its malicious intent. Currently, trx-bf.com is offline, reducing user exposure. PhishDestroy recommends continued monitoring of associated IPs and registrant activity to prevent recurrence and urges users to avoid interacting with similar suspicious domains. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 86a477717f550e9fed8989ebbc59bcec06efa5c7fa0cbc87b7c9c59c74393bc8 ## 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/trx-bf.com/ JSON API: https://api.destroy.tools/v1/check?domain=trx-bf.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io