Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
Report overview
The domain trx-buy.online is a generic phishing site designed to facilitate crypto scams, specifically targeting users with fraudulent investment or transaction
The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.
The domain trx-buy.online is a generic phishing site designed to facilitate crypto scams, specifically targeting users with fraudulent investment or transaction schemes. It does not impersonate a known brand or utilize a recognized drainer kit. As of the latest verification, trx-buy.online has been taken offline, though it previously posed an elevated risk to visitors seeking cryptocurrency-related services.
Technical analysis reveals that trx-buy.online was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). The domain was registered through Porkbun LLC on February 21, 2026, and resolved to the IP address 216.198.79.1, hosted on Amazon.com, Inc.'s infrastructure (AS16509) in the US. The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was '404: NOT_FOUND' with an HTTP 404 status. Technologies detected include Vercel and HSTS, though no active phishing content was accessible at the time of assessment.
Users who interacted with trx-buy.online should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities. If credentials were entered, change passwords on all associated accounts and enable two-factor authentication (2FA) to mitigate further risk.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trx-buy.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionError(
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Jul 9, 2026score 63/100
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:14:20 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-09-10 22:17:58 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-10 22:17:58 UTC → 2026-09-30 16:14:55 UTC · 473.95hmidpoint estimate ≈ 2026-09-20 19:16:26 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
V
Vercel
PaaSCDN
Cloud platform for frontend deployment, optimized for Next.js.
H
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Gridinsoft
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
trx-buy.online detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Feb 15, 2026
Time to First Unavailability
92 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
3 evidence signal groups linked0 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · trx-buy.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches8
Same favicon hash or the same page title as this host.
(US)
