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This domain has been flagged as malicious
Security engines reporting a detection: 12. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

trx[.]finance

“TRX.CLAIMS — Buy TRX with USDT”

Threat verdict Critical 86/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 12/91 Brand impersonation: Binance
Nov 16, 2025 Binance CDN
Evidence Summary
CRITICAL
Ref
55882EC8
Score
86/100

PhishDestroy has assessed trx.finance with an elevated risk level due to its clear brand impersonation of Binance, the popular cryptocurrency exchange. This domain specifically targets users by posing as a platform to buy TRX with USDT, a common lure in crypto scams. Although the domain is currently offline, the threat it posed was significant enough to warrant a detailed analysis.

VirusTotal flagged this domain with 2 out of 95 security vendors marking it as malicious, indicating a moderate but real detection rate. The domain was registered through Cloudflare, Inc. and resolved to IP address 188.114.96.3. Its SSL certificate was issued by Google Trust Services (WE1), which might give it a false sense of legitimacy. The domain appeared on one security blocklist, and the page title was “TRX.CLAIMS — Buy TRX with USDT.” These technical indicators, combined with the registration details, paint a picture of a carefully crafted scam.

Users who encounter trx.finance should absolutely avoid entering any personal information, cryptocurrency wallet details, or making any transactions. Since this is a brand impersonation of Binance, the safest course is to only use official Binance domains and verify any promotions or claims through Binance’s verified channels. If any funds were sent to this domain, users should immediately contact their financial institution and consider reporting the incident to relevant cybercrime authorities. PhishDestroy recommends adding this domain to a blocklist and educating users about the risks of fake crypto platforms. The domain is now offline, but scammers may create similar domains in the future, so vigilance remains key.

VirusTotal
VirusTotal
12 det.
URLScan
URLScan
Report ↗
Gridinsoft
72/100
TLS Certificate
Expired or unverified -84d
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 12 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed Gridinsoft 72/100
Security Signals
GS Gridinsoft Analysis 72 / 100
Hosting SSL Certificate Cryptocurrency

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
TRX.CLAIMS — Buy TRX with USDT
Impersonates
Binance Bitget Coingecko Ledger OKX Okx Wallet Trust Wallet
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Cloudflare US(US)
Abuse contactabuse@cloudflare.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trx.finance →
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Elapsed Since First Report 120 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 16, 2025
DOM Analysisanalyzed Mar 11, 2026score 25/1007 brand signals
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://trx.finance/
Nameserversamanda.ns.cloudflare.combrodie.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Mar 3, 2026scanned Mar 11, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 5 identified
Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Axios
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trx.finance · checked Mar 2, 2026

67
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
6.81s
Largest Contentful Paint
CLS
0.037
Cumulative Layout Shift
TBT
280ms
Total Blocking Time
SI
2.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery Report stored Gridinsoft 72 trust SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.