Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 11. 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 domainabuse@service.aliyun.com. The latest stored availability evidence still shows the domain reachable; 17 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.

Elapsed since first report
17 days
Reports sent
1
Latest case ID
PD-20260722-C1C12F
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

trx-exchange[.]com

Pemeriksaan phishing dan keamanan trx-exchange.com

“USDT TRC20 兑换 TRX | 快速换币”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 11/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: GMX Domain muda: 19 berumur hari Terakhir diketahui aktif
11/91 VT OTX: 1 ref 22/07/2026 2 Blocklists GMX Impersonation 1 Report Sent SG SG
Ringkasan laporan

trx-exchange.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: GMX; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 11/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: Dominet (HK).

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
C4BCF503
Skor
100/100

The domain trx-exchange.com was registered on July 20, 2026 through Dominet (HK) Limited and uses the authoritative name servers ns7.alidns.com and ns8.alidns.com. DNS resolution points to the IPv4 address 8.219.235.199. As of the report date (July 22, 2026) the site remains active and is classified as a generic phishing operation.

Threat intelligence platforms have added the domain to three public blocklists, and it is currently blocked by the PhishDestroy, MetaMask, and SEAL filtering services. VirusTotal analysis shows that five of ninety‑five scanned scanners have generated a detection for the domain, indicating partial consensus among security vendors. No additional public indicators such as SSL certificate details, HTTP response codes, or page titles have been released at this time.

The combination of a recent registration, use of Alibaba Cloud DNS infrastructure, and rapid inclusion on multiple blocklists suggests an opportunistic campaign targeting users of cryptocurrency or exchange services. Defenders should continue to block DNS resolution for trx‑exchange.com, add the IP address 8.219.235.199 to network‑level deny lists, and ensure that endpoint protection solutions ingest the five vendor detections from VirusTotal. Ongoing monitoring of the domain’s hosting provider and any future changes to its DNS records is recommended to capture potential migration or expansion of the malicious infrastructure.

VirusTotal
VirusTotal
11 det.
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
19d Very New!
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 11 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 88d WHOIS 19d old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar Dominet (HK) Limited, hosting provider, 2 abuse contacts
domainabuse@service.aliyun.comabuse@alibaba-inc.com
22/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
USDT TRC20 兑换 TRX | 快速换币
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 88 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN openresty · AS45102 Alibaba (US) Technology Co., Ltd.
Reputasi IP abuse score 43/100 26 reports checked 22/07/2026
Registrar Dominet (HK) HK(HK)
Kontak penyalahgunaandomainabuse@service.aliyun.com, abuse@alibaba-inc.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trx-exchange.com →
Alamat IP 8.219.235.199 SG
LokasiSG Singapore, SG
JaringanAS45102 · Alibaba.com Singapore E-Commerce Private Limited
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 20/07/2026 (19d · Very New!) — Expires 20/07/2027
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi22/07/2026
DOM Analysisanalyzed 29/07/2026score 100/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://trx-exchange.com/
Server namans7.alidns.comns8.alidns.com
TLS Fingerprint
TLS Observationvalid from 20/07/2026scanned 22/07/2026
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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 3 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org Keyakinan 100%
HSTS
Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
SOCRadar
Sophos

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of trx-exchange.com · checked Jul 22, 2026

100
Good
Performance
FCP
0.99s
First Contentful Paint
LCP
0.99s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260722-C1C12F Recipient: domainabuse@service.aliyun.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 4.5 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/trx-exchange.com"
  title="PhishDestroy threat report for trx-exchange.com"
  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

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.