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; 4 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.
buytrx[.]shop
“USDT to TRX Conversion TRON Energy Purchase | Fast, Secure, Reliable”
buytrx.shop — Belum terverifikasi. Peniruan identitas merek: MetaMask; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 92/100. Registrar: Turingsign.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
PhishDestroy has flagged buytrx.shop as an active crypto drainer scam under investigation, following the detection of a fraudulent domain designed to trick cryptocurrency holders into connecting their wallets to a malicious smart contract. This domain mimics legitimate cryptocurrency trading platforms, specifically targeting users searching for 'buy trx' or related terms, and is engineered to siphon funds from unwitting victims. The site employs a drainer kit capable of executing unauthorized transfers upon wallet connection, posing a severe financial risk to cryptocurrency users. This domain was registered through Turingsign Inc. on March 31, 2026, and resolves to IP address 104.21.0.214. VirusTotal currently shows a 1/95 detection rate for this domain, indicating it has not yet been widely flagged by security vendors. The domain secured an SSL certificate from Let’s Encrypt, which is commonly exploited by threat actors to lend false legitimacy to phishing sites. Notably, the domain remains unlisted on Google Safe Browsing (GSB) and has not yet been included in major threat intelligence blocklists, leaving users vulnerable to exposure. As of this report, buytrx.shop remains active and poses an ongoing threat to cryptocurrency users. PhishDestroy has escalated this intelligence to relevant authorities, including law enforcement and cybersecurity alliances, to expedite takedown efforts. While the immediate risk is high due to the domain’s undetected status, users are strongly advised to avoid interacting with this site, verify all URLs before wallet connections, and report any suspicious activity to their security teams or platforms like PhishDestroy. The residual risk remains elevated until proactive blocking measures are universally implemented.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of buytrx.shop · checked Apr 6, 2026
Bukti & Laporan Eksternal
PD-20260406-053D87 Recipient: abuse@cosmotown.com Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive