# PhishDestroy threat dossier — trxcoin.top ================================================================ Fetched: 2026-07-27 01:35:29 UTC Canonical: https://phishdestroy.io/domain/trxcoin.top/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Google Safe Browsing, Gridinsoft, LevelBlue, Sophos Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.201.95.12 Registrar: NameMart Pte. Ltd. Nameservers: ns1.domainnamens.com, ns2.domainnamens.com Registered: 2026-07-19 Expires: 2027-07-19 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 Expires: 2026-10-17 Status: INVALID chain Fingerprint: 509a77592f8c37dda524ff46aa6e35b235685bd38212cf7d0077c209547fe010 ## 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: 2026-07-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 01:24:10 UTC (by PhishDestroy tracker) First reported: 2026-07-26 23:28:25 UTC (abuse notice filed) Last verified: 2026-07-27 03:03:12 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa0c1-13e3-7367-a8f7-d8a27c07d755/ URLQuery: https://urlquery.net/report/ed75ea7e-bf30-49b2-9251-d7fade54862e Wayback Machine: https://web.archive.org/web/*/trxcoin.top crt.sh CT logs: https://crt.sh/?q=%25.trxcoin.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trxcoin.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/trxcoin.top URLhaus: https://urlhaus.abuse.ch/host/trxcoin.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 01:27:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trxcoin.top — Generic Phishing Site The domain trxcoin.top was registered on July 19, 2026 through NameMart Pte. Ltd. and is currently active. DNS resolution points to the IPv4 address 154.201.95.12, with authoritative nameservers ns1.domainnamens.com and ns2.domainnamens.com. Google Safe Browsing classifies the site as a social engineering threat, indicating that the URL is being used to harvest credentials or other sensitive user data. Independent blocklist monitoring shows the domain listed on three separate security blocklists, and it is actively blocked by the PhishDestroy, MetaMask, and SEAL filtering solutions. VirusTotal analysis reports that six out of ninety‑one scanned security vendors have flagged the domain, reinforcing the suspicion of malicious intent. The convergence of registrar data, DNS infrastructure, safe‑browsing alerts, blocklist presence, and vendor detections provides a consistent picture of a high‑risk phishing infrastructure. However, specifics about the hosted content, such as page title, SSL certificate details, or HTTP response codes, are not presently available, leaving the exact payload and attack vector undocumented. Defensive teams should prioritize blocking the domain at network perimeters, update endpoint detection rules to include the associated IP address, and monitor for any outbound connections to the listed nameservers. Continuous re‑scanning of the domain on multi‑vendor platforms is advised to capture any changes in detection scores, and any observed attempts to deliver credential‑stealing pages should be escalated for incident response. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260726-C4F785 TLS cert SHA-256: 509a77592f8c37dda524ff46aa6e35b235685bd38212cf7d0077c209547fe010 ## 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 (operator 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/trxcoin.top/ JSON API: https://api.destroy.tools/v1/check?domain=trxcoin.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: independent open-source threat-intelligence platform. Tracked: 201,051 domains (87,732 alive under monitoring, 112,288 confirmed takedowns/dead). Site: https://phishdestroy.io