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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 8. 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 . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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
5 months
Reports sent
2
Current status
HTTP 403 at latest stored check
Keamanan domain dan intelijen ancaman

trxchecker[.]info

“Free TRON Energy Rental — Zero-Fee Transactions”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi
Sinyal risiko
Deteksi Total Virus: 8/95 URLQuery threat systems: 2 alerts Jenis penipuan: Crypto Scam Terakhir diketahui aktif
13/02/2026 2 Reports Sent CDN

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiSuspected Phishing | Cloudflare
Judul untuk pengunjungFree TRON Energy Rental — Zero-Fee Transactions

Ringkasan bukti

KRITIS
Evidence score
80/100

trxchecker.info functions as a generic phishing domain designed to facilitate a crypto scam by displaying the page title Free TRON Energy Rental — Zero-Fee Transactions. This setup targets individuals interested in TRON blockchain services with promises of zero-fee transactions but instead engages in phishing activities to compromise user information. Despite being taken offline the domain continues to represent a potential scam that users should avoid for safety reasons.

Technical indicators for trxchecker.info include detection by 8 of 95 VirusTotal vendors such as alphaMountain.ai CRDF and CyRadar although Google Safe Browsing has not flagged it. Registration occurred via NiceNIC International Group Co., Limited on February 21 2026 with the domain resolving to the IP address 194.33.61.189 located in DE under AS200823 MHost LLC. The site appears on 1 security blocklist namely PhishDestroy and employs an SSL issuer of Let's Encrypt / E8. Observed technologies comprise Ubuntu and Nginx while nameservers are listed as hans.ns.cloudflare.com and irena.ns.cloudflare.com with an associated Gridinsoft trust score of 0/100.

Individuals concerned about exposure from trxchecker.info are advised to change passwords for any accounts potentially entered on the domain enable two-factor authentication across related services and remain vigilant for fraudulent activity including unexpected crypto movements. To contribute to broader protection reporting the generic phishing incident to blocklist providers such as PhishDestroy and cybersecurity platforms is recommended for continued monitoring and takedown support.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
2
ID kasus
PD-20260214-C7BE19
Judul halaman yang direkam
Free TRON Energy Rental — Zero-Fee Transactions
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain trxchecker.info is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing involves deceitful access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals through electronic communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Act of 2004: This act specifically targets phishing schemes, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions against your organization.
VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
2 threat alerts
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -62d
Status terpantau
Dapat dijangkau · akses dibatasi HTTP 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
2

Data Coverage

VirusTotal 8 / 95 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU trxchecker.info malicious Sinkholed
OpenDNS trxchecker.info phishing Phishing Block
Stored URLQuery scan evidence · Feb 14, 2026 15:25 UTC Open source report
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 12/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
Free TRON Energy Rental — Zero-Fee Transactions
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E8

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.18.0 (Ubuntu) · AS215826 Partner-Hosting-LTD Partner Hosting LTD, GB
IP Context CDN shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@altawk.com, http://whois.nicenic.com/?page=whoisform
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trxchecker.info →
Alamat IP 194.33.61.189 CDN
LokasiDE Frankfurt am Main, DE
JaringanAS215826 · AS200823 MHost LLC
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranExpires 26/11/2026
Status HTTP403 Forbidden
Elapsed Since First Report 29 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi13/02/2026
DOM Analysisanalyzed 28/07/2026DOM analysis score 0/100
Submitted URLhttps://trxchecker.info/
Server namairena.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 13/03/2026dipindai 15/03/2026
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
CRDF
CyRadar
Fortinet
G-Data
Seclookup
SOCRadar
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trxchecker.info · checked Mar 6, 2026

99
Good
Performance
FCP
0.8s
First Contentful Paint
LCP
1.7s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
110ms
Total Blocking Time
SI
0.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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
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Pindai Sekarang

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Laporan

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Pantau

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Alat eksternal

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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/trxchecker.info"
  title="PhishDestroy threat report for trxchecker.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

Pembuat draf satir

Penerima
Konteks biaya

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