# PhishDestroy threat dossier — trxenergy.ch ================================================================ Fetched: 2026-05-07 10:56:17 UTC Canonical: https://phishdestroy.io/domain/trxenergy.ch/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.136.188 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: REGISTRAR_NOT_FOUND Nameservers: maleah.ns.cloudflare.com, miles.ns.cloudflare.com Registered: 2026-05-07 Page title: trxenergy.ch HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-02 Status: INVALID chain Fingerprint: acc889905b1d412d7f3e17c8a91da1dd503f2e36d338d474ff42512f5c968da0 ## 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: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 09:56:08 UTC (by PhishDestroy tracker) Last verified: 2026-05-07 13:52:01 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0136-562f-70b8-88ce-934f7a2c7ab2/ Wayback Machine: https://web.archive.org/web/*/trxenergy.ch crt.sh CT logs: https://crt.sh/?q=%25.trxenergy.ch Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trxenergy.ch AlienVault OTX: https://otx.alienvault.com/indicator/domain/trxenergy.ch URLhaus: https://urlhaus.abuse.ch/host/trxenergy.ch/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 09:57:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trxenergy.ch as an active crypto drainer phishing domain under investigation, currently unresolved as of seed 53a40a. This domain mimics the legitimate TRX Energy platform to deceive users into connecting crypto wallets and authorizing fraudulent transactions. The domain trxenergy.ch resolves to IP 172.67.136.188 and is secured with a Let's Encrypt SSL certificate. As of this report, VirusTotal shows 0 detections from 95 security vendors, indicating low immediate detection. The domain was registered with an unknown registrar, lacks historical blocklist entries, and has not been assigned a trust score by major threat intelligence platforms. Creation and update dates remain unverified due to limited metadata. This domain remains active and poses a direct risk to cryptocurrency users. Users are advised to avoid interacting with trxenergy.ch and verify all URLs against PhishDestroy before entering credentials or connecting wallets. Report any suspicious activity immediately to support@phishdestroy.com. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 20e4117e295f11d979d7d0342e810c24 TLS cert SHA-256: acc889905b1d412d7f3e17c8a91da1dd503f2e36d338d474ff42512f5c968da0 ## 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/trxenergy.ch/ JSON API: https://api.destroy.tools/v1/check?domain=trxenergy.ch 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: 146,807 domains (58,443 alive under monitoring, 88,102 confirmed takedowns/dead). Site: https://phishdestroy.io