# PhishDestroy threat dossier — trxra.online
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Fetched:   2026-05-07 11:01:10 UTC
Canonical: https://phishdestroy.io/domain/trxra.online/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 60/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      163.245.218.20 (US, Secaucus)
ASN:             AS19318 Interserver, Inc
Hosting org:     Interserver, Inc
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     cdns1.interserver.net, cdns2.interserver.net, cdns3.interserver.net
Registered:      2026-04-18
Page title:      USDT to TRX Conversion & TRON Energy Purchase | Fast, Secure, Reliable
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-07-29
Status:     INVALID chain
Fingerprint: fada10c408c159abdf9e2e42b8d13365831578a5f0816e045b6d9110dd002648
Subject Alternative Names (related infrastructure — often same operator):
  - www.trxra.online

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-07 09:51:34 UTC (by PhishDestroy tracker)
First reported:    2026-05-07 06:51:43 UTC (abuse notice filed)
Last verified:     2026-05-07 13:50:27 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e0133-34f4-71b5-b057-7e7ef166732d/
Wayback Machine:  https://web.archive.org/web/*/trxra.online
crt.sh CT logs:   https://crt.sh/?q=%25.trxra.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trxra.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trxra.online
URLhaus:          https://urlhaus.abuse.ch/host/trxra.online/

## ANALYST NARRATIVE
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[Generated: 2026-05-07 09:51:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trxra.online as an active credential-harvesting domain masquerading as a legitimate cryptocurrency trading platform. This domain mimics authentic exchange interfaces to deceive users into entering wallet credentials, private keys, or other sensitive authentication data. The threat is highly targeted, leveraging urgency and familiarity to trick victims into surrendering access to digital assets.  trxra.online was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on April 18, 2026, and currently resolves to IP address 163.245.218.20. VirusTotal analysis at time of detection returned 0 out of 95 antivirus engines flagging the domain, indicating it has not yet been widely recognized by signature-based defenses. As of this advisory, no public blocklists have been confirmed to include this domain, leaving users and network defenses vulnerable to first-contact exposure.  If you have accessed trxra.online or entered any credentials, immediately revoke API keys, change passwords, and scan connected devices for malware. Report the domain to your security team and consider blocking 163.245.218.20 at the network perimeter. Treat any wallet addresses or exchange logins shared on this site as compromised. Monitor accounts for unauthorized transactions and enable multi-factor authentication where available. This domain remains under active investigation, and indicators are likely to evolve as further telemetry is collected.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260507-41714A
Favicon MD5:       f328d6c667d79b250c3b1385d3b2ad25
TLS cert SHA-256:      fada10c408c159abdf9e2e42b8d13365831578a5f0816e045b6d9110dd002648

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/trxra.online/
JSON API:          https://api.destroy.tools/v1/check?domain=trxra.online
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: 146,807 domains (58,443 alive under monitoring, 88,102 confirmed takedowns/dead). Site: https://phishdestroy.io