VirusTotal
7 / 92 engine detections
Buka laporan“passivetrxglobal.com”
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.
Peniruan Compound: passivetrxglobal.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 7/92 (alphaMountain.ai, Forcepoint ThreatSeeker…
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
7 / 92 engine detections
Buka laporanSuspicious
Buka laporanDBL_SPAM
Scan report
Buka laporan4 community references
Buka laporanNo threat flag
Buka laporanNo malicious flag
Buka laporanResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
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.
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usually ask visitors to deposit TRX or to sign in and link a wallet, then display growing "earnings" that cannot be withdrawn.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.
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.
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.
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.
Stored page, network and scanner observations, grouped by source and observation time.
Teramati: · Retrieved:
| Uuid | 01a12149-49bd-769e-a196-28d615c26534 |
|---|---|
| Final url | https://passivetrxglobal.com/ |
| Status | 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"
] |
| Cookie | [
"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"
} |
Teramati: · Retrieved:
| Uuid | 7052f8f6-9fbe-4d97-937d-737b53c4cf7b |
|---|---|
| Final url | https://passivetrxglobal.com/ |
| Status | 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"
]
} |
Teramati: · 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)"
} |
| Registrar | TuringSign Inc. d/b/a Cosmotown |
| Dibuat | 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"
}
} |
ns113.my-control-panel.comns114.my-control-panel.commail.passivetrxglobal.compriority 10Location describes the IP network.
ed631287682ccd4326d4c62da9d98eb5bb257f9a7a2afd48c7c76839eec8c127*.passivetrxglobal.compassivetrxglobal.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of passivetrxglobal.com · checked Oct 9, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Dapat dijangkau
No threat flag
View source7/92 engine detections
View source4 community references
View sourcePD-20261009-9E32BF
passivetrxglobal.com
View sourcePage captured
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
passivetrxglobal.com
PD-20261009-9E32BF Recipient: abuse@cosmotown.com 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.
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
passivetrxglobal.com)Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanLaporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauPantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive
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.