Lompat ke laporan keamanan
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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; 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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260406-053D87
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

buytrx[.]shop

“USDT to TRX Conversion TRON Energy Purchase | Fast, Secure, Reliable”

Putusan ancaman Kritis 92/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 14/91 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: MetaMask
06/04/2026 MetaMask 1 Report Sent CDN
Ringkasan laporan

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.

Ringkasan bukti
KRITIS
Ref
BD04BCE2
Skor
92/100

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.

VirusTotal
VirusTotal
14 det.
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 14 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 83d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Turingsign Inc., hosting provider, 1 abuse contact
abuse@cosmotown.com
06/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
USDT to TRX Conversion TRON Energy Purchase | Fast, Secure, Reliable
Impersonates
MetaMask Telegram Tron Trust Wallet
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 83 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Turingsign
Alamat IP 104.21.0.214 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 06/04/2026 (132d)
Elapsed Since First Report 9h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi06/04/2026
DOM Analysisanalyzed 29/07/2026score 63/1004 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://buytrx.shop/
Server namaadelaide.ns.cloudflare.comkellen.ns.cloudflare.com
Case ID
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of buytrx.shop · checked Apr 6, 2026

70
Needs Work
Performance
FCP
3.59s
First Contentful Paint
LCP
4.49s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
206ms
Total Blocking Time
SI
5.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260406-053D87 Recipient: abuse@cosmotown.com
Page title stored with report: USDT to TRX Conversion TRON Energy Purchase | Fast, Secure, Reliable
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 556.5 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/buytrx.shop"
  title="PhishDestroy threat report for buytrx.shop"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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