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PhishDestroy forensic analysis flagged this domain. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

trxswapgo[.]com

Threat verdict Medium 25/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
Spamhaus DBL: DBL_PHISH Young domain: 4 days old
OTX: 4 refs Aug 22, 2026
Evidence Summary
MEDIUM
Ref
C675A0B8
Score
25/100

PhishDestroy first observed trxswapgo.com on Aug 22, 2026. Current evidence score: 25/100 (medium).

One source contains a positive finding: Spamhaus DBL. Spamhaus DBL: DBL_PHISH on Aug 22, 2026 at 18:30 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 22, 2026 at 17:40 UTC. AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 22, 2026 at 20:01 UTC. The separate external-blocklist snapshot contained no matches on Aug 22, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 22, 2026 at 20:00 UTC. URLScan captured the page on Aug 22, 2026 at 17:39 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Aug 22, 2026 at 17:39 UTC, but did not retain the HTTP response code. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Aug 18, 2026 as the creation date. Registration preceded first observation by 4 days. At collection time, the hostname resolved to 195.96.132.240 on AS400992 (ZhouyiSat Communications). The recorded endpoint location is Madrid, ES. The evidence archive retains 2 visual captures from PhishDestroy and URLScan; no page title was retained, so the captures preserve the landing-page appearance. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 16, 2026; checked Aug 22, 2026 at 19:02 UTC.

Only one source contains a positive finding; no second positive source is stored. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
0 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
4d Brand New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal checked — no detections recorded URLQuery not checked PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 86d WHOIS 4d old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 86 days

Domain Intelligence

Domain
Server / ASN AS400992 ZhouyiSat Communications
IP Reputation abuse score 0/100 0 reports checked Aug 22, 2026
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trxswapgo.com →
IP Address 195.96.132.240 ES
GeoES Madrid, ES
NetworkAS400992 · Huize Holdings LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 18, 2026 (4d · Brand New!) — Expires Aug 18, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 22, 2026
Submitted URLhttps://trxswapgo.com/
Nameserversanderson.ns.cloudflare.comdina.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 19, 2026scanned Aug 22, 2026
TLS SAN Domainswww.trxswapgo.com
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

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Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis

0 / 91 security vendors flagged this domain
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.