trxfinance[.]com[.]br
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
PD-20260207-3429EA
Feb 07, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain trxfinance.com.br is identified as a phishing site designed to impersonate a financial service, potentially targeting users seeking cryptocurrency-related information. With a VirusTotal score of 3/95, this domain is flagged as malicious, indicating a clear risk to anyone who interacts with it. The site's fraudulent nature emphasizes the need for vigilance among potential victims.
This domain is newly registered, having been active for just 3 days, and it currently resolves to the IP address 3.209.144.75. It lacks a verifiable registrar, which further raises red flags about its legitimacy. Given its recent establishment, the site may be leveraging urgency to mislead users. The domain is also on a blocklist, adding to the concerns over its safety.
As of now, trxfinance.com.br is still active, and PhishDestroy has reported it for phishing activities. Continuous monitoring is in place to assess any further developments regarding this domain and its impact on unsuspecting users.
This domain is newly registered, having been active for just 3 days, and it currently resolves to the IP address 3.209.144.75. It lacks a verifiable registrar, which further raises red flags about its legitimacy. Given its recent establishment, the site may be leveraging urgency to mislead users. The domain is also on a blocklist, adding to the concerns over its safety.
As of now, trxfinance.com.br is still active, and PhishDestroy has reported it for phishing activities. Continuous monitoring is in place to assess any further developments regarding this domain and its impact on unsuspecting users.
VirusTotal
3 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintrxfinance.com.br
RegistrarREGISTRAR_NOT_FOUND (BR)
IP Address3.209.144.75
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 17, 2027
Nameserversns-1406.awsdns-47.org
ns-1719.awsdns-22.co.uk
ns-221.awsdns-27.com
ns-647.awsdns-16.net
ns-1719.awsdns-22.co.uk
ns-221.awsdns-27.com
ns-647.awsdns-16.net
Abuse Contactsfagner@trixsystems.io
First DetectedFeb 07, 2026
Case IDPD-20260207-3429EA
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Ermes
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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