# PhishDestroy threat dossier — trx9528.top
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Fetched:   2026-05-07 13:28:23 UTC
Canonical: https://phishdestroy.io/domain/trx9528.top/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 60/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      108.165.20.66 (US, Orem)
ASN:             AS140869 Turing Group Limited
Hosting org:     Ipxo LLC
Registrar:       NameMart Pte. Ltd.
Nameservers:     ns1.domainnamedns.com, ns2.domainnamedns.com, ns3.domainnamedns.com, ns4.domainnamedns.com
Registered:      2026-04-24
Page title:      正在申请转账
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-07-25
Status:     INVALID chain
Fingerprint: b44d205405be384bd3da8ebfe3d7ba5c479bf83e4af122d84457b504dfc480e7

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-07 09:54:16 UTC (by PhishDestroy tracker)
First reported:    2026-05-07 06:55:25 UTC (abuse notice filed)
Last verified:     2026-05-07 13:50:19 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e0135-86ac-71ed-b3f0-22d9f91c5fc4/
Wayback Machine:  https://web.archive.org/web/*/trx9528.top
crt.sh CT logs:   https://crt.sh/?q=%25.trx9528.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trx9528.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trx9528.top
URLhaus:          https://urlhaus.abuse.ch/host/trx9528.top/

## ANALYST NARRATIVE
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[Generated: 2026-05-07 09:55:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trx9528.top as an active credential harvesting phishing domain. This domain is currently classified under generic_phishing and remains unblocked with a status marked as active.

This domain was flagged by 0 of 95 VirusTotal vendors, registered through NameMart Pte. Ltd., and resolved to IP 108.165.20.66. The domain was created on April 24, 2026, and secured with a Let’s Encrypt SSL certificate. No blocklist detections have been recorded at this time.

Current status indicates an elevated but unassessed risk; however, the lack of VirusTotal detections and recent creation date suggest a potentially emerging threat. Users should avoid interacting with trx9528.top and report any suspicious activity involving this domain. Security teams are advised to monitor DNS resolutions, scan for connections to the associated IP, and update blocklists accordingly. Exercise heightened caution with newly registered domains exhibiting low trust scores and no prior reputation.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260507-70604A
TLS cert SHA-256:      b44d205405be384bd3da8ebfe3d7ba5c479bf83e4af122d84457b504dfc480e7

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/trx9528.top/
JSON API:          https://api.destroy.tools/v1/check?domain=trx9528.top
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: 146,920 domains (52,558 alive under monitoring, 94,028 confirmed takedowns/dead). Site: https://phishdestroy.io