# PhishDestroy threat dossier — trx.0trx.one ================================================================ Fetched: 2026-05-07 10:25:28 UTC Canonical: https://phishdestroy.io/domain/trx.0trx.one/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.9.44 Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: kobe.ns.cloudflare.com, raegan.ns.cloudflare.com Registered: 2026-01-12 Page title: TRX 哈希竞猜 · @USDTchabot HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-29 Status: INVALID chain Fingerprint: 7b3a285fc920a49a9fa4338889cd8fe5710bc77ea01cfa471335e5c13222ef26 Subject Alternative Names (related infrastructure — often same operator): - 0trx.one ## 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: 2026-01-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 09:50:16 UTC (by PhishDestroy tracker) First reported: 2026-05-07 06:50:56 UTC (abuse notice filed) Last verified: 2026-05-07 13:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0133-3268-74a9-a16f-6299c6fa7444/ Wayback Machine: https://web.archive.org/web/*/trx.0trx.one crt.sh CT logs: https://crt.sh/?q=%25.trx.0trx.one Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trx.0trx.one AlienVault OTX: https://otx.alienvault.com/indicator/domain/trx.0trx.one URLhaus: https://urlhaus.abuse.ch/host/trx.0trx.one/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 09:50:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain poses as a TRON (TRX) cryptocurrency wallet service but is a phishing site designed to steal users' TRX tokens and private keys. Victims who enter their wallet credentials are tricked into authorizing malicious transactions, draining their accounts without their knowledge. The attackers behind trx.0trx.one mimic legitimate crypto wallet interfaces, often using social engineering tactics such as fake giveaways or urgent security alerts to lure victims into entering sensitive information. This domain was flagged by Google Safe Browsing with 0/95 VirusTotal detections at the time of analysis, indicating it has evaded initial scanning tools but is still under active investigation by cybersecurity teams. This threat can be confirmed by several technical red flags. The domain trx.0trx.one was created on January 12, 2026, and is registered through NameSilo, LLC, a registrar often exploited by malicious actors due to lax oversight. It resolves to IP address 104.21.9.44 and uses an SSL certificate issued by Google Trust Services, which could mislead users into believing the site is trustworthy. Despite these deceptive layers, Google Safe Browsing already classifies this domain under its malware category, highlighting it as a confirmed or suspected malicious actor. These indicators suggest the domain is freshly deployed and rapidly evolving to evade detection. If you have visited trx.0trx.one, immediately cease all interaction with the site and disconnect from the internet if possible. Check your TRON wallet and any linked cryptocurrency accounts for unauthorized transactions. Revoke any permissions granted to wallet-connected applications and change passwords associated with crypto exchanges or wallet services. Use a reputable antivirus or anti-malware tool to scan your device for spyware or keyloggers that may have captured sensitive login data. Report the domain to PhishDestroy and relevant authorities such as Google Safe Browsing to help protect others from falling victim to this scam. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-8D8D23 Favicon MD5: 3114486a3b7eb25901aab20f80c1f200 TLS cert SHA-256: 7b3a285fc920a49a9fa4338889cd8fe5710bc77ea01cfa471335e5c13222ef26 ## 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.0trx.one/ JSON API: https://api.destroy.tools/v1/check?domain=trx.0trx.one 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: 146,804 domains (58,455 alive under monitoring, 88,088 confirmed takedowns/dead). Site: https://phishdestroy.io