# PhishDestroy threat dossier — trx-crystal.com ================================================================ Fetched: 2026-05-07 12:47:41 UTC Canonical: https://phishdestroy.io/domain/trx-crystal.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.7.76 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: denver.ns.cloudflare.com, meera.ns.cloudflare.com Registered: 2026-05-01 Page title: Crystal Mining HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-30 Status: INVALID chain Fingerprint: 4b9d45983bc65a77543110b16fbd13adc7b8633eb3f4d6d24650ccba43757dcd ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 09:52:05 UTC (by PhishDestroy tracker) First reported: 2026-05-07 06:52:32 UTC (abuse notice filed) Last verified: 2026-05-07 13:50:02 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0133-3472-713a-8a86-a4f8e7ff44bd/ Wayback Machine: https://web.archive.org/web/*/trx-crystal.com crt.sh CT logs: https://crt.sh/?q=%25.trx-crystal.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trx-crystal.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trx-crystal.com URLhaus: https://urlhaus.abuse.ch/host/trx-crystal.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 09:52:32 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-crystal.com as an active crypto drainer phishing page classified under generic_phishing. This domain has no direct association with a legitimate brand and is likely deployed to harvest cryptocurrency wallet credentials and private keys from unsuspecting users. The infrastructure suggests a low-to-moderate operational maturity, with a recently registered domain and a self-signed SSL certificate issued by Let’s Encrypt, a common tactic to appear trustworthy at first glance. Technical indicators align with emergent drainer campaigns: VirusTotal shows 0/95 detections at time of analysis, indicating evasion against current signature-based defenses. The domain resolves to IP 104.21.7.76 and was created on May 01, 2026, through Global Domain Group LLC, a registrar known for rapid domain turnover. Google Safe Browsing (GSB) status is currently clean, and no public blocklists have flagged this host yet. These factors suggest the campaign is in an early operational phase, actively testing reach and delivery vectors. This domain remains active with risk level under_investigation. Immediate response includes network-level blocking of the IP and domain, browser policy updates to deny access, and user advisories to avoid any interaction with trx-crystal.com or related URLs. While current detection coverage is low, the campaign’s active status and drainer toolkit pose a credible threat to crypto users. Remaining risk is elevated due to unflagged status across major platforms—users should treat all communications referencing this domain as malicious. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-79C815 TLS cert SHA-256: 4b9d45983bc65a77543110b16fbd13adc7b8633eb3f4d6d24650ccba43757dcd ## 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-crystal.com/ JSON API: https://api.destroy.tools/v1/check?domain=trx-crystal.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: 146,889 domains (52,787 alive under monitoring, 93,823 confirmed takedowns/dead). Site: https://phishdestroy.io