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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 . The recorded recipient is abuse@namesilo.com. The latest stored availability evidence still shows the domain reachable; 3 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
3 months
Reports sent
1
Latest case ID
PD-20260507-F88E75
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

trx[.]fashionplatform[.]cfd

“加载中…”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 5/91 Jenis penipuan: Crypto Drainer
07/05/2026 1 Report Sent
Ringkasan laporan

trx.fashionplatform.cfd — Belum terverifikasi. Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, LevelBlue, SOCRadar); PhishDestroy score 71/100. Registrar: NameSilo.

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

Ringkasan bukti
KRITIS
Ref
3AC663E2
Skor
71/100

trx.fashionplatform.cfd has been flagged for active crypto drainer phishing activity, posing a high risk to cryptocurrency holders. The domain mimics legitimate fashion or trading platforms to deceive users into connecting malicious crypto wallets or entering sensitive wallet credentials. Analysis indicates this is not a generic phishing attempt but a targeted attack aimed at draining digital assets via fraudulent transaction prompts.

The domain was registered through NameSilo, LLC on May 02, 2026, and resolves to the IP address 107.149.188.185. The SSL certificate, issued by TrustAsia Technologies, Inc., suggests an attempt to appear legitimate, though domain age and fresh registration are common traits in emerging crypto drainers. As of the latest scan, VirusTotal shows 3/95 security engines detecting the domain, indicating it remains undetected by mainstream AV tools. This delay in detection highlights the evolving nature of crypto-specific phishing, where attackers leverage new domains and low initial detection rates to bypass defenses. The domain currently shows no presence on major blocklists, but its recent creation and cryptocurrency-related naming pattern should raise immediate suspicion.

To mitigate the risk of falling victim to this crypto drainer, users should avoid visiting or interacting with trx.fashionplatform.cfd entirely. Never connect a wallet, enter private keys, or approve transactions on this domain. Use hardware wallets or reputable software with transaction simulation features to verify legitimacy before any action. Report the domain to your local cybercrime unit, cryptocurrency platforms, and blocklist maintainers to protect others. Always verify URLs manually and cross-check domain details with official sources before engaging in any financial transactions.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Sertifikat TLS
TrustAsia Technologies, Inc.
Usia
3 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery tidak diperiksa 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, 84d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar NameSilo, LLC, hosting provider, 1 abuse contact
abuse@namesilo.com
07/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
加载中…
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh TrustAsia Technologies, Inc. · valid for 84 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS394432 PEG TECH INC
Reputasi IP abuse score 0/100 0 reports checked 12/08/2026
Registrar (base domain) NameSilo US(US) PhishDestroy Investigation
Alamat IP 107.149.188.185 SG
LokasiSG Singapore, SG
JaringanAS394432 · PEG TECH INC
Registration (base domain)fashionplatform.cfd · Dibuat 07/05/2026 (101d)
Elapsed Since First Report 5 days
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 Terdeteksi07/05/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://trx.fashionplatform.cfd/
Server namans3.dnsowl.com
TLS Fingerprint
TLS Observationvalid from 02/05/2026scanned 07/05/2026
Favicon Hash
Case ID
ZONA SHORTDOT · BUKTI PUBLIK .cfd

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot
ICANN OVERSIGHT Registration: fashionplatform.cfd

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain fashionplatform.cfd 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 · 2 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%
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

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Gridinsoft
LevelBlue
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trx.fashionplatform.cfd · checked May 7, 2026

85
Needs Work
Performance
FCP
3.13s
First Contentful Paint
LCP
3.13s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.8s
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-20260507-F88E75 Recipient: abuse@namesilo.com
URLScan evidence VirusTotal evidence Screenshot 50.1 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/trx.fashionplatform.cfd"
  title="PhishDestroy threat report for trx.fashionplatform.cfd"
  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>

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