# PhishDestroy threat dossier — trx.fashionplatform.cfd ================================================================ Fetched: 2026-05-07 11:07:43 UTC Canonical: https://phishdestroy.io/domain/trx.fashionplatform.cfd/ ## 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: 107.149.188.185 (SG, Singapore) ASN: AS394432 PEG TECH INC Hosting org: PEG TECH INC 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: ns1.dnsowl.com, ns2.dnsowl.com, ns3.dnsowl.com Registered: 2026-05-02 Page title: 加载中… HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 Expires: 2026-07-31 Status: INVALID chain Fingerprint: 41cc841e807584b4ad0f406f6e82ab91a034ed3f29fb5b70fbcde5ae36ea9797 ## 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: 2026-05-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 09:53:21 UTC (by PhishDestroy tracker) First reported: 2026-05-07 06:53:59 UTC (abuse notice filed) Last verified: 2026-05-07 13:50:19 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0135-84f6-713a-8740-95e2558550d1/ Wayback Machine: https://web.archive.org/web/*/trx.fashionplatform.cfd crt.sh CT logs: https://crt.sh/?q=%25.trx.fashionplatform.cfd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trx.fashionplatform.cfd AlienVault OTX: https://otx.alienvault.com/indicator/domain/trx.fashionplatform.cfd URLhaus: https://urlhaus.abuse.ch/host/trx.fashionplatform.cfd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 09:54:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trx.fashionplatform.cfd has been flagged for active crypto drainer phishing activity, posing a high risk to cryptocurrency holders. The domain mimics legitimate fashion or trading platforms to deceive users into connecting malicious crypto wallets or entering sensitive wallet credentials. Analysis indicates this is not a generic phishing attempt but a targeted attack aimed at draining digital assets via fraudulent transaction prompts. The domain was registered through NameSilo, LLC on May 02, 2026, and resolves to the IP address 107.149.188.185. The SSL certificate, issued by TrustAsia Technologies, Inc., suggests an attempt to appear legitimate, though domain age and fresh registration are common traits in emerging crypto drainers. As of the latest scan, VirusTotal shows 0/95 security engines detecting the domain, indicating it remains undetected by mainstream AV tools. This delay in detection highlights the evolving nature of crypto-specific phishing, where attackers leverage new domains and low initial detection rates to bypass defenses. The domain currently shows no presence on major blocklists, but its recent creation and cryptocurrency-related naming pattern should raise immediate suspicion. To mitigate the risk of falling victim to this crypto drainer, users should avoid visiting or interacting with trx.fashionplatform.cfd entirely. Never connect a wallet, enter private keys, or approve transactions on this domain. Use hardware wallets or reputable software with transaction simulation features to verify legitimacy before any action. Report the domain to your local cybercrime unit, cryptocurrency platforms, and blocklist maintainers to protect others. Always verify URLs manually and cross-check domain details with official sources before engaging in any financial transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-F88E75 TLS cert SHA-256: 41cc841e807584b4ad0f406f6e82ab91a034ed3f29fb5b70fbcde5ae36ea9797 ## 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.fashionplatform.cfd/ JSON API: https://api.destroy.tools/v1/check?domain=trx.fashionplatform.cfd 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: 146,814 domains (52,692 alive under monitoring, 93,856 confirmed takedowns/dead). Site: https://phishdestroy.io