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passivetrxglobal.com favicon

passivetrxglobal.com

“passivetrxglobal.com”

Registrador
TuringSign
Resolved IP
198.251.84.236
Registered
07/10/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
VirusTotal detecciones: 7/92 Spamhaus DBL: DBL_SPAM Etiqueta automática de marca: Compound Dominio joven: 14 días de antigüedad
OTX: 4 refs 09/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 7. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 12 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
12 days
Reports sent
1
Latest case ID
PD-20261009-9E32BF
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumen del informe

Suplantación de Compound: passivetrxglobal.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 7/92 (alphaMountain.ai, Forcepoint…

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidenceVirusTotal 7 / 92 · OTX 4 references 7 sources

VirusTotal

7 / 92 engine detections

Abrir informe

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
7 / 92
OTX
4 community refs
Page captures
6

PhishDestroy threat report

Overview

passivetrxglobal.com is an impersonation phishing site whose name promises passive income in TRX, the TRON network's token. That pitch targets crypto holders looking for effortless staking or mining returns. PhishDestroy first flagged it on 2026-10-09, and the site was still online and serving content when last checked on 2026-10-19.

How the scam works

The page title is just the bare domain name, so the site presents no brand of its own at first glance. Its credibility comes from the "passive TRX" framing and from copying the look of a legitimate service. Schemes of this type usually ask visitors to deposit TRX or to sign in and link a wallet, then display growing "earnings" that cannot be withdrawn. Victims lose whatever they send, and the operators often demand extra fees before any payout. Wallet credentials or account logins entered on the page also go to the operators.

Evidence

Seven of 92 VirusTotal engines flagged the domain on 2026-10-13: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar and desenmascara.me. That is a modest count, but these vendors are independent of one another, and Netcraft and Fortinet specialise in phishing. Spamhaus lists the domain in its DBL as spam. It also appears in four AlienVault OTX threat pulses, so other researchers have tied it to malicious activity.

Infrastructure

The domain was registered on 2026-10-07 through Cosmotown (TuringSign Inc.), only two days before PhishDestroy detected it. That short gap fits a site built for a quick campaign. It is hosted on FranTech Solutions' PONYNET network in the United States. Its free Let's Encrypt certificate gives it a padlock icon, but the padlock only means the connection is encrypted and says nothing about whether the site is honest.

What to do

Do not deposit anything, and do not pay any "activation", "tax" or "withdrawal" fee the site asks for, because that money will not come back. If you connected a TRON wallet, review and revoke any permissions it granted, and move funds to a new wallet if you typed in a seed phrase or private key. If you reused a password on the site, change it everywhere you used it and turn on two-factor authentication. Security teams should block the domain at DNS and proxy level, and report it to the registrar and hosting provider to speed up takedown.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-09T15:30:24Z

Observado: · Retrieved:

Uuid
01a12149-49bd-769e-a196-28d615c26534
Final url
https://passivetrxglobal.com/
Estado
200
Ip
198.251.84.236
Ptr
d7.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "fonts.gstatic.com",
    "fonts.googleapis.com",
    "snowplow-pixel.tradingview.com",
    "widgetdata.tradingview.com",
    "s3-symbol-logo.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com"
]
Contacted IP addresses
[
    "44.229.166.135",
    "108.156.60.26",
    "185.111.111.154",
    "142.251.20.94",
    "185.111.111.157",
    "142.251.13.95",
    "198.251.84.236"
]
Asns
[
    "16509",
    "212238",
    "15169",
    "53667"
]
Countries
[
    "US",
    "DE",
    "LU"
]
Linked domains
[
    "www.tradingview.com"
]
Document hash
0ad0b8965a86781f1575b46235b813875434ad0ee6d4c9cf1aa00eea936965de
Script hashes
[
    "f7f6a5894f1d19ddad6fa392b2ece2c5e578cbf7da4ea805b6885eb6985b6e3d",
    "4efa894b85e3c9b1d30d13ed6c3ee0f5320af9f1a3d20ec2838467e464c4f5a7",
    "83ce8dec787fb3ceacaf7a5b61f36475a8a8ec525717aabd73dd6e25522d28b8",
    "c31a654938abf168fca328d9663ea83999b87ff36d18b016ea8aace1a9cb2cb1",
    "c48f3b1a5f4a88ef1477d9cd0f15445beef7326d63412b6d84e8ee005cb1bfd7",
    "2dcc9f6916671ee0ee4c5f7c7b6f13c519189b65d371a39309c0d95b79050c28",
    "114817c3d63b010fca17c5d431c6e38ce4220ea9e316532bbddba933ffeba2a7",
    "a53c43f834b32309b084ea9314df8307e9c78cee2202c6e07f216ae4ae5b704d",
    "7852a22b72ead62cfc4a1b1ca32874b3e222f232a991a6d1432313572f534135",
    "0490e46e0015407d9aa0ad0854635b87b7be7befc7345b25afe85d0d21ec2c6a"
]
Globals
[
    "$",
    "jQuery",
    "Popper",
    "uidEvent",
    "bootstrap",
    "WOW",
    "Odometer",
    "googleTranslateElementInit",
    "triggerClick",
    "mybutton",
    "scrollFunction",
    "topFunction",
    "showTime",
    "clickableRow",
    "btc_to_usd",
    "usd_to_btc"
]
Cookies
[
    "CameFrom",
    "PHPSESSID",
    "_sp_ses.6222",
    "_sp_id.6222",
    "sp"
]
Tls
{
    "san": [
        "*.passivetrxglobal.com",
        "passivetrxglobal.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "*.passivetrxglobal.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-06T12:45:09Z",
    "valid_from": "2026-10-08T12:45:10Z"
}
Domain age days
0
Apex age days
0
Tls age days
1
Tls valid days
89
Requests
115
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-09T16:07:57Z

Observado: · Retrieved:

Uuid
7052f8f6-9fbe-4d97-937d-737b53c4cf7b
Final url
https://passivetrxglobal.com/
Estado
200
History
[
    {
        "url": "https://passivetrxglobal.com/",
        "status": 200
    }
]
DOM structure hash
cc5eefc519289a48675bf7ae98f800fbf798da3d428116e1e47395690270c6dd
Document hash
0ad0b8965a86781f1575b46235b813875434ad0ee6d4c9cf1aa00eea936965de
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "passivetrxglobal.com",
        "type": "A",
        "value": "198.251.84.236"
    }
]
Dnssec valid
false
Ip
198.251.84.236
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-10-07T15:55:10Z",
    "updated": "2026-10-07T15:59:32Z",
    "expires": "2027-10-07T15:55:10Z",
    "nameservers": [
        "ns10.controlpanelnet.com",
        "ns9.controlpanelnet.com"
    ]
}
VirusTotal · 2026-10-13T02:00:19Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 51,
    "malicious": 4,
    "suspicious": 3,
    "undetected": 34
}
Vendor labels
{
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Gridinsoft": "suspicious",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Spam, Suspicious, Newly Registered (alphaMountain.ai)"
}
Registrador
TuringSign Inc. d/b/a Cosmotown
Creado
2026-10-07T15:55:10Z
Expires
2027-10-07T15:55:10Z
Updated
2026-10-08T07:10:59Z
First seen
2026-10-08T15:18:07Z
DNS records
[
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.passivetrxglobal.com",
        "value": "ns113.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 a mx ip4:198.251.84.236 ip4:198.251.84.236  ~all"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "198.251.84.236"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.passivetrxglobal.com",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns113.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns114.my-control-panel.com"
    }
]
Dns at
2026-10-13T02:00:35Z
Jarm
27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a
Certificate
{
    "san": [
        "*.passivetrxglobal.com",
        "passivetrxglobal.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "528bf0929f30be662e78b3eaea3f71556ee",
    "sha256": "ed631287682ccd4326d4c62da9d98eb5bb257f9a7a2afd48c7c76839eec8c127",
    "subject": "*.passivetrxglobal.com",
    "valid_to": "2027-01-06T12:45:09Z",
    "valid_from": "2026-10-08T12:45:10Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-10-07T15:55:10Z",
    "updated": "2026-10-08T07:10:59Z",
    "expires": "2027-10-07T15:55:10Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns113.my-control-panel.com",
        "ns114.my-control-panel.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-10-08T07:10:59Z",
        "registration": "2026-10-07T15:55:10Z",
        "registrar expiration": "2027-10-07T15:55:10Z",
        "last update of RDAP database": "2026-10-08T15:18:07Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 6 captures

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 17/100 5 reports PhishingEmail SpamPort ScanBrute-ForceBad Web Bot checked 09/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador TuringSign US(US)
Contacto de abusoabuse@cosmotown.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 07/10/2026 (14d · Very New!) — Expires 07/10/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección09/10/2026
DOM Analysisanalyzed 09/10/2026score 93/1001 brand signal
Submitted URLhttps://passivetrxglobal.com/
Favicon Hash
ID del caso
Observed page title
passivetrxglobal.com
Automated brand references
Compound
Certificado TLS
Emitido por Let's Encrypt / YE2 · stored validity ends in 76 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.236
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed

Servidores de nombres 2

  • ns113.my-control-panel.com
  • ns114.my-control-panel.com

Mail routing 1 MX record

  • mail.passivetrxglobal.compriority 10

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-08 12:45:10
Valid until
2027-01-06 12:45:09
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:23 UTC
Collection source
PhishDestroy collector
Certificate fingerprinted631287682ccd4326d4c62da9d98eb5bb257f9a7a2afd48c7c76839eec8c127
Certificate names · 2 SANs
  • *.passivetrxglobal.com
  • passivetrxglobal.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:40:41 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-21 10:40:41 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-21 10:40:41 UTC last content: 2026-10-21 10:40:41 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

7 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar
desenmascara.me

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of passivetrxglobal.com · checked Oct 9, 2026

47
Poor
Performance
FCP
2.72s
First Contentful Paint
LCP
22.91s
Largest Contentful Paint
CLS
0.557
Cumulative Layout Shift
TBT
32ms
Total Blocking Time
SI
4.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history12

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

Earlier observations 7
  1. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  7. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261009-9E32BF

    abuse@cosmotown.com
  5. Added to PhishDestroy

    passivetrxglobal.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

passivetrxglobal.com

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261009-9E32BF Recipient: abuse@cosmotown.com
PDF notice generated
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 stored notification records Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Official reporting routes

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos passivetrxglobal.com)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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