# PhishDestroy threat dossier — trxpay.org ================================================================ Fetched: 2026-06-09 03:25:13 UTC Canonical: https://phishdestroy.io/domain/trxpay.org/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Internet Domain Service BS Corp Nameservers: damien.ns.cloudflare.com, lisa.ns.cloudflare.com Registered: 2026-04-21 Page title: USDT to TRX Conversion & TRON Energy Purchase | Fast, Secure, Reliable HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-20 Status: INVALID chain Fingerprint: 8aa49c840f340f50990bb908ff43b671d3043f65516377516a1ef42b928afd90 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Internet Domain Service BS Corp did not act on these notifications. Domain was flagged dead on 2026-05-14 03:31:13 UTC but a fresh report was filed on 2026-05-28 16:29:14 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-05-28 16:29:14 UTC Days since first notice: 11 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. 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/trxpay.org/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-25 21:23:26 UTC (by PhishDestroy tracker) First reported: 2026-04-25 18:24:36 UTC (abuse notice filed) Last verified: 2026-06-09 04:15:15 UTC Flagged dead: 2026-06-06 17:34:52 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc5df-bd2b-74f8-809c-d492d49054dd/ URLQuery: https://urlquery.net/report/ab324147-49c6-4c3b-8d4a-2274f20c7538 Wayback Machine: https://web.archive.org/web/*/trxpay.org crt.sh CT logs: https://crt.sh/?q=%25.trxpay.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trxpay.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/trxpay.org URLhaus: https://urlhaus.abuse.ch/host/trxpay.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-25 21:24:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trxpay.org as an active crypto drainer domain impersonating a USDT to TRX conversion service. The domain is currently operational and leverages deceptive branding to lure victims into transferring cryptocurrency assets to attacker-controlled wallets. This represents a high-risk threat vector, particularly for users seeking to exchange or purchase TRON-based assets. trxpay.org was flagged by 0 of 95 VirusTotal vendors, indicating a low detection rate despite clear malicious intent. The domain was registered through Internet Domain Service BS Corp, resolves to IP address 188.114.97.3, and was created on April 21, 2026. The use of a Let's Encrypt SSL certificate suggests an attempt to appear legitimate, while the absence of blocklist entries highlights the importance of proactive threat monitoring. Trust scores remain critically low due to the domain's recent creation and lack of established reputation. The current status of trxpay.org is active and under investigation. Security teams are advised to block the domain at the network perimeter and update firewall rules to prevent outbound connections. Users should avoid accessing the site entirely, as it is designed to deceive visitors into connecting cryptocurrency wallets under false pretenses. If accidental interaction occurs, disconnect the wallet immediately, revoke any approved permissions, and monitor for unauthorized transactions. Report this domain to threat intelligence platforms and security vendors to improve collective defense against evolving crypto drainer campaigns. [Updates since narrative was generated:] - VirusTotal detections: now 3/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260425-D6FDEC Favicon MD5: 20e4117e295f11d979d7d0342e810c24 TLS cert SHA-256: 8aa49c840f340f50990bb908ff43b671d3043f65516377516a1ef42b928afd90 ## 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/trxpay.org/ JSON API: https://api.destroy.tools/v1/check?domain=trxpay.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: 159,232 domains (41,567 alive under monitoring, 116,120 confirmed takedowns/dead). Site: https://phishdestroy.io