# PhishDestroy threat dossier — trxmarket.org
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Fetched:   2026-05-01 14:57:03 UTC
Canonical: https://phishdestroy.io/domain/trxmarket.org/

## VERDICT
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ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 4/6)

## DETECTION EVIDENCE
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VirusTotal:      1/94 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     skip.ns.cloudflare.com, zara.ns.cloudflare.com
Registered:      2026-02-27
Page title:      TRXPAY - Convert USDT to TRX
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-05-28
Status:     INVALID chain
Fingerprint: 2a166ef817b8614698be4d5a4376a9aa9f6bff2b5aadac37edcbde99b6341a48

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-23 12:32:15 UTC (by PhishDestroy tracker)
First reported:    2026-04-23 09:33:18 UTC (abuse notice filed)
Last verified:     2026-05-01 11:58:21 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019db9ae-1620-744c-9b89-154ce23bc63c/
URLQuery:         https://urlquery.net/report/1a85c5fc-9898-4a94-ad49-66c4146d3b6f
Wayback Machine:  https://web.archive.org/web/*/trxmarket.org
crt.sh CT logs:   https://crt.sh/?q=%25.trxmarket.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trxmarket.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trxmarket.org
URLhaus:          https://urlhaus.abuse.ch/host/trxmarket.org/

## ANALYST NARRATIVE
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[Generated: 2026-04-23 12:33:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trxmarket.org as a fake cryptocurrency exchange phishing site designed to trick users into entering their wallet credentials or personal information.  This domain was flagged as a generic phishing site with 0 detections on VirusTotal as of the investigation date. The domain trxmarket.org was registered on February 27, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, and resolves to IP address 188.114.96.3. It uses a Let's Encrypt SSL certificate, which may give a false sense of security.  If you visited trxmarket.org, avoid entering any login details or personal information. Disconnect from the site immediately and run a malware scan on your device. Report the domain to your cybersecurity team or use a trusted URL checker to verify any links before clicking. Never trust unsolicited messages or emails promoting unknown exchanges.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260423-1A22D8
Favicon MD5:       316e929acacca4e0cf4e24ecd3132792
TLS cert SHA-256:      2a166ef817b8614698be4d5a4376a9aa9f6bff2b5aadac37edcbde99b6341a48

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/trxmarket.org/
JSON API:          https://api.destroy.tools/v1/check?domain=trxmarket.org
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io