trx-buy[.]icu
Domain Security & Threat Intelligence Report
2/95 VT
URLQuery: 1
Active
PD-20260217-F51DA5
Feb 17, 2026
3 Blocklists
38
Threat
PhishDestroy AI
MEDIUM
The domain trx-buy.icu is currently operational and impersonates a cryptocurrency service, aiming to deceive users into providing sensitive information. With a VirusTotal score of 2/95, this domain raises red flags for potential phishing activities. Its page title, 'Home - Emerald Chain,' suggests an attempt to masquerade as a legitimate crypto platform, further confirming its malicious intent.
Registered just 3 days ago with WEBCC in Malaysia, the domain is hosted on an IP address known for suspicious activities. It has already been detected by various security scanners, including URLQuery, indicating its involvement in phishing schemes. The domain also appears on multiple blocklists, which underscores its potential for harming users, particularly those interested in cryptocurrency.
Currently, trx-buy.icu remains active, and PhishDestroy has taken proactive measures by reporting the domain and monitoring its activities. This vigilance is essential to mitigate risks associated with phishing attempts targeting cryptocurrency investors.
Registered just 3 days ago with WEBCC in Malaysia, the domain is hosted on an IP address known for suspicious activities. It has already been detected by various security scanners, including URLQuery, indicating its involvement in phishing schemes. The domain also appears on multiple blocklists, which underscores its potential for harming users, particularly those interested in cryptocurrency.
Currently, trx-buy.icu remains active, and PhishDestroy has taken proactive measures by reporting the domain and monitoring its activities. This vigilance is essential to mitigate risks associated with phishing attempts targeting cryptocurrency investors.
VirusTotal
2 Detections
URLQuery
1 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintrx-buy.icu
RegistrarWEBCC (MALAYSIA)
IP Address83.217.208.8
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserverscourtney.ns.cloudflare.com
eric.ns.cloudflare.com
eric.ns.cloudflare.com
Page TitleHome - Emerald Chain
Abuse Contactscompliance_abuse@webnic.cc
abuse@altawk.com
abuse@altawk.com
First DetectedFeb 17, 2026
Case IDPD-20260217-F51DA5
Registrar Response0h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
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
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Europol
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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 →
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Related Domain Reports
Other Domains on 83.217.208.8
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