# PhishDestroy threat dossier — trx-buy.online
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Fetched:   2026-05-01 01:30:25 UTC
Canonical: https://phishdestroy.io/domain/trx-buy.online/

## VERDICT
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STATUS STALE — last probed 17 days ago, treat as ACTIVE until re-verified
Composite threat score: 99/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      216.198.79.1 (US, Walnut)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Porkbun LLC
Nameservers:     ["curitiba.ns.porkbun.com", "fortaleza.ns.porkbun.com", "maceio.ns.porkbun.com", "salvador.ns.porkbun.com"]
Registered:      2026-02-21
Page title:      404: NOT_FOUND
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-04-29
Status:     INVALID chain
Fingerprint: 2caeb17ec2476bebf04646b766c28e95afe142be46903d71c04f8e6beb19daae

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:43 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 07:49:49 UTC (STALE — 17 days ago, re-verify)
Current status:    UNCONFIRMED (our live-probe is 17 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b1071-5135-724b-bccb-f1e5ade2dd38/
Wayback Machine:  https://web.archive.org/web/*/trx-buy.online
crt.sh CT logs:   https://crt.sh/?q=%25.trx-buy.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trx-buy.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trx-buy.online
URLhaus:          https://urlhaus.abuse.ch/host/trx-buy.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:03:20 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-buy.online as a phishing domain aiming to deceive users and steal sensitive information. Although the risk level is low, phishing threats can compromise personal and financial security.

The domain trx-buy.online was created in February 2026 and resolved to IP 216.198.79.1. It appeared on two security blocklists and was flagged by one out of 95 VirusTotal vendors before being taken offline. The domain showed a 404 NOT_FOUND page, indicating it is no longer active.

Users should avoid visiting trx-buy.online and ignore any unsolicited communications referencing it. Always verify website URLs and use updated security software to protect against phishing attacks.

## EVIDENCE HASHES
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TLS cert SHA-256:      2caeb17ec2476bebf04646b766c28e95afe142be46903d71c04f8e6beb19daae

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/trx-buy.online/
JSON API:          https://api.destroy.tools/v1/check?domain=trx-buy.online
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