# PhishDestroy threat dossier — trxnetwork.app ================================================================ Fetched: 2026-06-22 15:07:37 UTC Canonical: https://phishdestroy.io/domain/trxnetwork.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/92 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.208.226 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Dynadot LLC. Nameservers: ["brenna.ns.cloudflare.com", "hassan.ns.cloudflare.com"] Registered: 2026-05-07 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-15 Status: INVALID chain Fingerprint: fd8d52a3fd08846b8d60b9eed55418f2b958a8bcecb695292262a067d14cbc96 ## 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: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 22:00:13 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:46:46 UTC (abuse notice filed) Last verified: 2026-06-22 16:20:35 UTC Neutralised: 2026-05-16 23:52:00 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 13:40:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trxnetwork.app as a potential threat, specifically targeting credential theft, with no apparent affiliation to a well-known brand, and no crypto drainer kit detected. The domain trxnetwork.app has a VirusTotal score of 0/95, is registered through Dynadot LLC, resolves to IP 172.67.208.226, and has a Google Trust Services SSL certificate. The domain was created on an unknown date, has a current status of active, and a Google Safe Browsing status that is not provided, with 0 blocklist counts. Currently, trxnetwork.app remains active, and users are advised to exercise caution when interacting with the domain, as the risk level is still under investigation, with PhishDestroy recommending users to avoid providing sensitive information and to monitor their accounts for suspicious activity, to mitigate the remaining risk associated with this potential credential theft threat. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 1ad16bfd84c5337aa97249817a4408be TLS cert SHA-256: fd8d52a3fd08846b8d60b9eed55418f2b958a8bcecb695292262a067d14cbc96 ## 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/trxnetwork.app/ JSON API: https://api.destroy.tools/v1/check?domain=trxnetwork.app 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: 167,682 domains (12,682 alive under monitoring, 154,682 confirmed takedowns/dead). Site: https://phishdestroy.io