Keamanan domain dan intelijen ancaman

trx[.]tbtoken[.]top

“Pool”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 5/92 Jenis penipuan: Brand Impersonation

07/05/2026 1 Report Sent

Ringkasan laporan

trx.tbtoken.top — Konten tidak tersedia (HTTP 502). Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 5/92 (ADMINUSLabs, G-Data, Gridinsoft, LevelBlue, Sophos); PhishDestroy score 65/100. Registrar: NameSilo.

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

Ringkasan bukti

TINGGI

PhishDestroy assesses trx.tbtoken.top as posing a high risk due to its active brand impersonation of OKX. This domain attempts to deceive users by mimicking the legitimate OKX platform to steal credentials or cryptocurrency. Users should exercise extreme caution and avoid interacting with this site.

Technical indicators reveal that the domain trx.tbtoken.top was registered through NameSilo, LLC on April 22, 2026, and resolves to the IP address 172.81.100.101. It utilizes an SSL certificate issued by Let's Encrypt. VirusTotal currently shows a low detection rate of 5/95, which is not indicative of safety, because new phishing domains often evade initial detection. The domain's recent creation date and the use of a free SSL certificate are common characteristics of phishing sites.

To mitigate the risk, users should avoid clicking links or entering any information on trx.tbtoken.top. Always verify the legitimacy of a website by manually typing the official URL into your browser. Report the domain to OKX and relevant authorities to help prevent others from falling victim to this scam. Install anti-phishing browser extensions and keep security software up to date. If you have entered credentials on the site, immediately change your OKX password and enable two-factor authentication.

VirusTotal

5 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

4 mo

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 5 / 92 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, 74d WHOIS 4 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

13/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

5/92 recorded on VirusTotal

15/05/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

07/05/2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

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

Screenshot of trx.tbtoken.top — **URLScan capture**Capture time unavailable 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Pool

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 74 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS140227 Hong Kong Communications International Co., Limited

Reputasi IP abuse score 0/100 0 reports checked 13/07/2026

Registrar (base domain) NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaanabuse@namesilo.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk tbtoken.top →

Alamat IP 172.81.100.101

Lokasi

Hong Kong, HK

JaringanAS140227 · Hong Kong Communications International Co., Limited

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)tbtoken.top · Dibuat 22/04/2026 (115d)

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 5 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://trx.tbtoken.top/

Server namajason.ns.cloudflare.comperla.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 22/04/2026scanned 07/05/2026

Case ID

ICANN OVERSIGHT Registration: tbtoken.top

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain tbtoken.top 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.

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

Vue.js

JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org Keyakinan 100%

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 92 menandai domain ini

View on VT

Last analyzed 2026-05-15 22:12:19 UTC

ADMINUSLabs

G-Data

Gridinsoft

LevelBlue

Sophos

Analisis Performa Situs

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

Poor

Performance

FCP

6.25s

First Contentful Paint

LCP

6.9s

Largest Contentful Paint

CLS

0.225

Cumulative Layout Shift

TBT

400ms

Total Blocking Time

10.51s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-05-07 06:54:37 UTC Ledger records: 1 Case ID: PD-20260507-7780C4 Recipient: abuse@namesilo.com

URLScan evidence VirusTotal evidence Screenshot 49.2 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

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

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

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.tbtoken.top"
  title="PhishDestroy threat report for trx.tbtoken.top"
  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>

trx[.]tbtoken[.]top

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan