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This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

trxone[.]io

“Beli TRON Energy Instan | Pengiriman Otomatis | trxone.io”

Threat verdict Critical 72/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 4/91 Scam type: Crypto Scam Last known active
Jun 19, 2026 CDN
Evidence Summary
CRITICAL
Score
72/100

The domain trxone.io, associated with a cryptocurrency phishing scam, is now offline. Despite being detected by only one vendor on VirusTotal, the domain was promptly identified by PhishDestroy and added to public blocklists. Registered through Immaterialism Limited, trxone.io was hosted on IP 188.114.97.3, under Cloudflare, Inc. in the United States.

The phishing operation exploited the trust of cryptocurrency users, aiming to steal sensitive information. Although the site is no longer active, its brief existence underscores the rapid deployment tactics used by cybercriminals. The domain's SSL certificate was issued by Let's Encrypt, a common choice for phishing sites due to its ease of access and cost-free nature.

PhishDestroy's early detection highlights the importance of swift identification and response to phishing threats. The platform risk score of 56/100 indicates a moderate threat level, which aligns with the domain's short-lived activity. The quick takedown of trxone.io demonstrates effective collaboration between security platforms and hosting providers to mitigate risks to users. This case exemplifies the ongoing battle against phishing schemes and the need for continuous vigilance in monitoring emerging threats.

VirusTotal
VirusTotal
4 det.
TLS Certificate
Let's Encrypt / E7 14d
Age
4 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 14d WHOIS 4 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10

Blocklist coverage

10 sources · synchronized Aug 9, 2026

MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match PhishDestroy Source dataset SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Stored Capture

URLScan capture 2 / 2
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Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Immaterialism VN(VN)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trxone.io →
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Mar 28, 2026 (134d) — Expires Mar 28, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 19, 2026
DOM Analysisanalyzed Jun 29, 2026score 71/100
Submitted URLhttps://trxone.io/
Nameserversaragorn.ns.cloudflare.compaige.ns.cloudflare.com
TLS fingerprint
TLS Observationvalid from May 26, 2026scanned Jun 19, 2026
Favicon Hash
Page Title
Beli TRON Energy Instan | Pengiriman Otomatis | trxone.io
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / E7 · valid for 14 days
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VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

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External tools

GridinsoftTrust score 50/100Open source
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