# PhishDestroy threat dossier — trxsend.shop
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Fetched:   2026-05-20 10:08:51 UTC
Canonical: https://phishdestroy.io/domain/trxsend.shop/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 55/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Coinbase

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, LevelBlue, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     ["leonard.ns.cloudflare.com", "michelle.ns.cloudflare.com"]
Registered:      2026-04-27
Expires:         2027-04-27
Page title:      Coinbase Commerce - Invoice
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-28
Status:     INVALID chain
Fingerprint: 1dd3130f4fe0cca7fc5a90ce2a9b7268529656524b562f39ba9c9ffa2cefd132

## 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: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-01 13:30:09 UTC (by PhishDestroy tracker)
Last verified:     2026-05-05 07:00:10 UTC (STALE — 15 days ago, re-verify)
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-05-01 14:00:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain trxsend[.]shop has been flagged as a phishing threat. PhishDestroy's automated scanning systems detected multiple risk indicators associated with this domain.
Detection Details
This domain was identified through a combination of automated analysis, community reports, and cross-referencing with global threat intelligence feeds including VirusTotal, Google Safe Browsing, and 50+ specialized blocklists.
Risk Indicators

- Domain registered on shop TLD
- Domain length: 12 characters
- Uses a TLD frequently associated with malicious domains

Stay Safe
Always verify URLs before entering credentials. Use a password manager to avoid typing passwords on fake sites. Enable two-factor authentication wherever possible.

## EVIDENCE HASHES
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Favicon MD5:       665926b6e8c40bcc3e642d046d168d4e
TLS cert SHA-256:      1dd3130f4fe0cca7fc5a90ce2a9b7268529656524b562f39ba9c9ffa2cefd132

## 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/trxsend.shop/
JSON API:          https://api.destroy.tools/v1/check?domain=trxsend.shop
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: 151,942 domains (43,234 alive under monitoring, 108,428 confirmed takedowns/dead). Site: https://phishdestroy.io