# PhishDestroy threat dossier — trxdev.kuzeypazarlama.com ================================================================ Fetched: 2026-05-20 20:07:59 UTC Canonical: https://phishdestroy.io/domain/trxdev.kuzeypazarlama.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 49/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.194.203 (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 ## 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 09:54:16 UTC (by PhishDestroy tracker) First reported: 2026-05-07 06:55:56 UTC (abuse notice filed) Last verified: 2026-05-20 12:10:50 UTC Neutralised: 2026-05-14 06:09:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0135-84fd-73e9-8274-479bcc306cd7/ Wayback Machine: https://web.archive.org/web/*/trxdev.kuzeypazarlama.com crt.sh CT logs: https://crt.sh/?q=%25.trxdev.kuzeypazarlama.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trxdev.kuzeypazarlama.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trxdev.kuzeypazarlama.com URLhaus: https://urlhaus.abuse.ch/host/trxdev.kuzeypazarlama.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 09:55:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trxdev.kuzeypazarlama.com as an active crypto wallet drainer impersonating legitimate cryptocurrency platforms. The domain is currently operational and is under active investigation for malicious activities targeting digital asset holders. Users are strongly advised to avoid interactions with this domain until further notice. This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating a delayed detection status despite its suspicious infrastructure. The domain resolves to IP 172.67.194.203 and was registered through GoDaddy.com, LLC on January 22, 2018, suggesting long-term concealment tactics. The presence of a Google Trust Services SSL certificate further enhances its deceptive authenticity, while VirusTotal’s 0/95 detection rate highlights a critical gap in real-time threat intelligence sharing. As of this report, trxdev.kuzeypazarlama.com remains active and poses a high risk to cryptocurrency users. Immediate action is recommended: avoid clicking links, downloading files, or entering credentials associated with this domain. Users should cross-verify URLs using PhishDestroy’s real-time threat database and report any suspicious interactions. Blocking the IP 172.67.194.203 at the network level may prevent further exploitation. Organizations should update firewall rules and conduct employee awareness training to mitigate exposure to similar threats. [Updates since narrative was generated:] - VirusTotal detections: now 1/92 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-B7B3D9 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/trxdev.kuzeypazarlama.com/ JSON API: https://api.destroy.tools/v1/check?domain=trxdev.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: 152,140 domains (43,315 alive under monitoring, 108,530 confirmed takedowns/dead). Site: https://phishdestroy.io