# PhishDestroy threat dossier — trxnetwork.com ================================================================ Fetched: 2026-05-25 18:03:51 UTC Canonical: https://phishdestroy.io/domain/trxnetwork.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: bitget (and: foundation, ledger, okx, okx wallet, tron) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.152.146 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: bailey.ns.cloudflare.com, isaac.ns.cloudflare.com Registered: 2025-07-27 Page title: tron.store - Rent Energy HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-04-05 01:31:03 UTC Days since first notice: 50 (eventually taken down) Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/trxnetwork.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-07-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-23 13:33:31 UTC (abuse notice filed) Last verified: 2026-05-25 19:27:07 UTC Neutralised: 2026-05-11 21:06:38 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ab0eb-1859-7796-800b-5475dff6084a/ Wayback Machine: https://web.archive.org/web/*/trxnetwork.com crt.sh CT logs: https://crt.sh/?q=%25.trxnetwork.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trxnetwork.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trxnetwork.com URLhaus: https://urlhaus.abuse.ch/host/trxnetwork.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:05:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified trxnetwork.com as a domain involved in generic phishing activity. The website, titled "tron.store - Rent Energy," was designed to deceive users, likely targeting those interested in Tron-related services or cryptocurrency transactions. Although the risk level is considered low, the domain posed a potential threat by mimicking legitimate platforms to capture sensitive data. The infrastructure behind trxnetwork.com resolved to the IP address 172.67.152.146 and was registered through NameSilo, LLC on July 27, 2025. Despite a brief lifespan, this domain appeared on at least one security blocklist and was flagged by one security vendor on VirusTotal. Currently, the domain is offline, reducing immediate risk, but its registration details suggest a pattern consistent with phishing operations exploiting cryptocurrency themes. Users are advised to remain cautious when encountering unfamiliar domains, especially those imitating cryptocurrency services such as Tron. Always verify website authenticity before entering any credentials or personal information. Utilizing updated security tools and cross-referencing URLs with trusted sources can help prevent falling victim to such scams. Report suspicious domains to security platforms to aid in timely takedown and protect the community. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1775341859-trxnetwork.com Favicon SHA-256: 6e21162bc64073fe9e3d3d6375ca24d04fed1912a5b7716aac0cb0f2d16fae7c ## 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.com/ JSON API: https://api.destroy.tools/v1/check?domain=trxnetwork.com 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: 152,979 domains (39,224 alive under monitoring, 113,369 confirmed takedowns/dead). Site: https://phishdestroy.io