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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

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

Elapsed since first report
2 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

static[.]trxtransaction[.]info

“test1”

Putusan ancaman Kritis 73/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 3/92 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 6 alerts Jenis penipuan: Credential Phishing Terakhir diketahui aktif
19/05/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaimexicanoinicio — Consultoria privada para empezar tu tramite con carpeta clara
Judul untuk pengunjungtest1

Ringkasan bukti

KRITIS
Evidence score
73/100

This domain, static.trxtransaction.info, is actively involved in credential theft operations targeting cryptocurrency wallet users, specifically those interacting with the TRON (TRX) blockchain. The site presents a deceptive interface designed to mimic legitimate TRX transaction pages, tricking users into entering sensitive wallet credentials or private keys. Once captured, these credentials are likely used to drain funds from the victim's wallet, a tactic known as a crypto drainer attack. The page title 'test1' suggests either a placeholder or an early-stage deployment, but the infrastructure is fully operational and poses an immediate risk to unsuspecting users. Analysis indicates that static.trxtransaction.info is flagged by 3 out of 95 security vendors on VirusTotal, a relatively low detection rate that may reflect its targeted nature or recent deployment. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to the IP address 186.2.175.71, hosted in Belize under Iqweb LLC, a provider commonly linked to malicious activity. The SSL certificate is issued by Let's Encrypt (R12), which, while legitimate, is often exploited by threat actors to lend a false sense of security to phishing sites. The domain appears on one security blocklist, further confirming its malicious classification. If a user has visited static.trxtransaction.info or interacted with its content, immediate action is required to mitigate potential damage. First, disconnect the device from the internet to prevent further data exfiltration. Next, revoke any active sessions or approvals granted to the site via wallet applications, such as TRONLink or other TRX-compatible wallets. Users should assume their wallet credentials or private keys have been compromised and transfer any remaining funds to a new, secure wallet address. Scan the device for malware using updated security tools, as credential theft sites often deploy additional payloads. Monitor all linked accounts, including email and exchange platforms, for unauthorized access. Finally, report the incident to relevant blockchain security teams and consider filing a report with local cybercrime authorities to aid in tracking the threat actor's infrastructure.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260518-EA7C89
Judul halaman yang direkam
test1
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
6 threat alerts
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 3 / 92 URLQuery 6 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 80d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Threat Detection Systems 6 alerts
Detection System Indicator Verdict Alert
Nextron YARA rules static.trxtransaction.info/import-wallet.js malware Unique code from Jetriz, Swid & Jeniva of the Tetris framework
Nextron YARA rules static.trxtransaction.info/create-wallet.js malware Unique code from Jetriz, Swid & Jeniva of the Tetris framework
Nextron YARA rules static.trxtransaction.info/bip39-words.js malware Unique code from Jetriz, Swid & Jeniva of the Tetris framework
Nextron YARA rules static.trxtransaction.info/qrcode.min.js malware Unique code from Jetriz, Swid & Jeniva of the Tetris framework
Nextron YARA rules static.trxtransaction.info/welcome.js malware Unique code from Jetriz, Swid & Jeniva of the Tetris framework
DNS4EU static.trxtransaction.info malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
test1
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 80 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputasi IP IP abuse confidence 0/100 1 report checked 13/07/2026
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Alamat IP 186.2.175.71 BZ
LokasiBZ Belmopan, BZ
JaringanAS59692 · Iqweb LLC
Registration (base domain)trxtransaction.info · Dibuat 18/05/2026 (83d · New)
Elapsed Since First Report 8 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi19/05/2026
Submitted URLhttp://static.trxtransaction.info/
Server namans2.erans.ru
Sidik jari TLS
Pengamatan TLSberlaku sejak 08/05/2026dipindai 19/05/2026
Nama alternatif subjek TLSadmin.trxtransaction.infoapi.trxtransaction.infocdn.trxtransaction.infodev.trxtransaction.infoportal.trxtransaction.infostaging.trxtransaction.infotest.trxtransaction.infovpn.trxtransaction.infowhm.whm.trxtransaction.infowhm.whm.trxtransaction.trxtransaction.info
Favicon Hash
ICANN OVERSIGHT Registration: trxtransaction.info

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain trxtransaction.info behind this subdomain, 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.

Teknologi

1 teknologi dengan keyakinan tinggi teridentifikasi

DDoS-Guard
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Fortinet
URLQuery
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of static.trxtransaction.info · checked May 19, 2026

97
Good
Performance
FCP
1.01s
First Contentful Paint
LCP
2.13s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
154ms
Total Blocking Time
SI
2.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Pantau

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/static.trxtransaction.info"
  title="PhishDestroy threat report for static.trxtransaction.info"
  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

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Penerima
Konteks biaya

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