Is trx-swaps.org a scam?

trx-swaps.org has been flagged by 10 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns trx-swaps.org?

trx-swaps.org is registered through Global Domain Group LLC, created on August 21, 2025. Check our full WHOIS report for detailed ownership data.

Is trx-swaps.org safe to visit?

trx-swaps.org shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report trx-swaps.org?

You can report trx-swaps.org to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

trx-swaps[.]org

Domain Security & Threat Intelligence Report

10/95 VT Detections URLScan: Scanned Still Active Detected Oct 14, 2025 3 Blocklists

65 Threat Score

VirusTotal

10/95 VT Detections

URLScan.io

View Report ↗

Domain Age

187 days New

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

trx-swaps.org detected and queued for full analysis

Oct 14, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

10/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 14, 2025

Abuse Report Pending

Will be sent to registrar (Global Domain Group LLC) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Forensic Evidence Capture

Evidence Snapshot

2025-10-14 04:21 UTC

Malicious Content

Forensic screenshot of trx-swaps.org captured during automated security scan

IP: 172.67.170.112

Target: trx-swaps.org

Registrar: Global Domain Group LLC

Age: 187d

Full Scan Full Size

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaintrx-swaps.org

RegistrarGlobal Domain Group LLC (USA)

IP Address172.67.170.112

CreatedAug 21, 2025 (187 days — New)

ExpiresAug 21, 2026

Nameserverscasey.ns.cloudflare.com
harlee.ns.cloudflare.com

Abuse Contactsabuse@cloudflare.com
abuse@globaldomaingroup.com

First DetectedOct 14, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

10 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CyRadar

ESET

Fortinet

G-Data

Lionic

Seclookup

SOCRadar

Sophos

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

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

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

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 →