Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
trx-buy[.]icu
“Home - Emerald Chain”
trx-buy.icu — No verificado. Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 2/95 (alphaMountain.ai, Forcepoint ThreatSeeker); URLQuery 1 det.; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrador: Web Commerce Communica….
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
This domain, trx-buy.icu, operates as a cryptocurrency phishing site designed to harvest wallet credentials and private keys from users under the guise of a platform named Emerald Chain. The site mimics legitimate blockchain services, presenting a false interface to deceive victims into entering sensitive authentication details, which are then exfiltrated to attacker-controlled infrastructure. The threat specifically targets users of decentralized finance (DeFi) applications and cryptocurrency wallets, exploiting the growing adoption of digital assets to facilitate unauthorized transactions and asset theft. Analysis indicates trx-buy.icu was registered on February 21, 2026, through Web Commerce Communications Limited, a registrar frequently associated with high-risk domains. The domain resolves to the IP address 83.217.208.8 and is currently flagged by 7 out of 95 security vendors on VirusTotal, including multiple cryptocurrency-specific detection engines. Additionally, the domain appears on three independent security blocklists, further corroborating its malicious classification. Infrastructure analysis reveals the site was taken offline following detection, though historical records confirm its active use in phishing campaigns prior to deactivation. Users who visited trx-buy.icu or interacted with its content should immediately revoke any wallet permissions granted to the site and transfer assets to a new, secure wallet. All credentials entered on the domain should be considered compromised, necessitating a reset of associated passwords and enabling multi-factor authentication where available. Monitoring for unauthorized transactions is critical, and affected users are advised to report the incident to relevant financial and cybersecurity authorities. Security teams should update blocklists to include trx-buy.icu and its resolving IP address to prevent further exposure within organizational networks.
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ZONA SHORTDOT · PRUEBAS PÚBLICAS
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Evidencias archivadas
Datos y informes externos
PD-20260217-F51DA5 Recipient: compliance_abuse@webnic.cc ¿Te ha afectado esta página web?
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.
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