# PhishDestroy threat dossier — trx.kuzeypazarlama.com ================================================================ Fetched: 2026-05-20 19:04:33 UTC Canonical: https://phishdestroy.io/domain/trx.kuzeypazarlama.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: WalletConnect ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.52.38 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: GoDaddy.com, LLC Nameservers: oswald.ns.cloudflare.com, tina.ns.cloudflare.com Registered: 2018-01-22 Page title: TRX Dashboard HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-27 Status: INVALID chain Fingerprint: 52a836b4efd5925bae127a69fe29acbb344467c299e2b7411245ce1bb535fca2 Subject Alternative Names (related infrastructure — often same operator): - kuzeypazarlama.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2018-01-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 09:54:17 UTC (by PhishDestroy tracker) First reported: 2026-05-07 06:54:04 UTC (abuse notice filed) Last verified: 2026-05-20 19:43:58 UTC Neutralised: 2026-05-12 00:01:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0135-850d-7178-af30-5ef98b6391b9/ Wayback Machine: https://web.archive.org/web/*/trx.kuzeypazarlama.com crt.sh CT logs: https://crt.sh/?q=%25.trx.kuzeypazarlama.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trx.kuzeypazarlama.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trx.kuzeypazarlama.com URLhaus: https://urlhaus.abuse.ch/host/trx.kuzeypazarlama.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 09:55:50 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.kuzeypazarlama.com as a live crypto drainer domain designed to trick visitors into connecting cryptocurrency wallets and siphon funds. The site mimics legitimate crypto service pages, presenting wallet-connect prompts that exfiltrate private keys or authorize malicious transactions once approved. Observed behavior indicates the domain is actively resolving to 104.21.52.38 and serving JavaScript payloads that monitor clipboard activity for wallet addresses before injecting drainer scripts. This domain was flagged by PhishDestroy using seed b3388e after VirusTotal analysis showed 0 detections from 95 engines despite the known threat activity. Registration records reveal the domain was created on January 22, 2018 through GoDaddy.com, LLC, and is currently secured with a Google Trust Services SSL certificate. The age of the domain combined with low detection rates suggests it may be leveraging evasion tactics such as gradual malicious payload delivery or delayed activation to bypass automated scanning systems. If you visited trx.kuzeypazarlama.com, disconnect your wallet immediately and revoke any unauthorized permissions through your wallet provider’s interface. Do not interact with wallet-connect prompts or enter private keys on the site. Clear browser cache and cookies, then run a full antivirus scan. Report the domain to your wallet provider and consider rotating all associated credentials. Monitor blockchain transactions for suspicious outflows and enable transaction alerts if available. Stay vigilant—crypto drainers often target users searching for token presales or wallet services. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-42182E Favicon MD5: 91c967e0e74d314575fc4a3b16d269a1 TLS cert SHA-256: 52a836b4efd5925bae127a69fe29acbb344467c299e2b7411245ce1bb535fca2 ## 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.kuzeypazarlama.com/ JSON API: https://api.destroy.tools/v1/check?domain=trx.kuzeypazarlama.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: 152,134 domains (43,336 alive under monitoring, 108,506 confirmed takedowns/dead). Site: https://phishdestroy.io