Is trxind.com a scam?

trxind.com has been flagged by 2 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

trxind.com is registered through Internet Domain Service BS Corp., created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is trxind.com safe to visit?

trxind.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report trxind.com?

You can report trxind.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

trxind[.]com

Domain Security & Threat Intelligence Report

2/95 VT Active PD-20260210-264D86 Feb 10, 2026 3 Blocklists

33 Threat

PhishDestroy AI

MEDIUM

The domain trxind.com is identified as a phishing site purportedly targeting cryptocurrency users. It has received a low VirusTotal score of 2 out of 95, indicating a significant risk for users. Additionally, it has been listed on multiple blocklists, including three separate instances that emphasize its malicious intent.

Registered just three days ago through Internet Domain Service BS Corp. in Iceland, trxind.com operates from IP address 104.21.92.162. Given its recent registration, it is likely utilizing shared hosting to evade detection. The short lifespan of the domain suggests a tactic often employed by cybercriminals to quickly launch phishing campaigns.

Currently, trxind.com is active, and PhishDestroy has reported the domain and is monitoring it closely for further developments. It is vital for users to remain vigilant and avoid any interactions with this domain to protect their personal information.

VirusTotal

2 Detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Active

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

trxind.com detected and queued for full analysis

Feb 10, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

2 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 10, 2026

Abuse Reports Sent

Abuse report sent to registrar Internet Domain Service BS Corp., hosting provider, 1 abuse contact

Feb 10, 2026

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-10 21:31 UTC

Malicious

IP: 104.21.92.162

Internet Domain Service BS Corp.

Full Scan Full Size

Domain Intelligence

Domaintrxind.com

RegistrarInternet Domain Service BS Corp. (IS)

IP Address104.21.92.162

CreatedFeb 21, 2026 (4 days — Brand New!)

ExpiresFeb 10, 2027

Nameserversmaleah.ns.cloudflare.com
miles.ns.cloudflare.com

Abuse Contactsabuse@internet.bs

First DetectedFeb 10, 2026

Case IDPD-20260210-264D86

Registrar Response0h

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

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 →