⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

trxpay[.]biz

Domain Security & Threat Intelligence Report

2/95 VT Taken Down PD-20260205-5096BC Feb 05, 2026 3 Blocklists
33 Threat
PhishDestroy AI
MEDIUM
Ref
596DDF41
Score
33/100
Engine
PD-4 Turbo
The domain trxpay.biz is identified as a phishing site, potentially impersonating payment services within the TRON ecosystem. It has received a low VirusTotal score of 2 out of 95, raising significant red flags regarding its legitimacy. Given its recent establishment, only three days old, this domain poses a risk to users who might be misled into providing sensitive information through fraudulent means.

Hosted on an IP address of 172.67.135.203, trxpay.biz is registered with Global Domain Group Inc. Although the registrar's country is unknown, the domain has already accumulated three blocklist entries, indicating that multiple sources have flagged it as malicious. Its short lifespan and presence on blocklists suggest an attempt to rapidly exploit unsuspecting victims.

Currently, trxpay.biz remains active and poses an ongoing threat. PhishDestroy has identified and reported this domain, and we continue to monitor its activities closely to mitigate risks associated with phishing attempts targeting users.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
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
trxpay.biz detected and queued for full analysis
Feb 05, 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 23, 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 05, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group Inc, hosting provider, 1 abuse contact
Feb 05, 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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-05 19:31 UTC
Malicious
Forensic screenshot of trxpay.biz
IP: 172.67.135.203
Global Domain Group Inc
4d

Domain Intelligence

Domaintrxpay.biz
RegistrarGlobal Domain Group Inc (Unknown)
IP Address172.67.135.203
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 14, 2027
Nameserversbrenda.ns.cloudflare.com
curt.ns.cloudflare.com
Abuse Contactsabuse@globaldomaingroup.com
First DetectedFeb 05, 2026
Case IDPD-20260205-5096BC
Registrar Response0h
HTTP Status403
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

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.

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 →

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