Keamanan domain dan intelijen ancaman

trxguide[.]network

“USDT to TRX Guide & TRON Energy Explained | USDTtoTRX.network”

Putusan ancaman Tinggi 66/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Binance Domain muda: 1 berumur hari

OTX: 4 refs 13/08/2026 Binance CDN

Ringkasan laporan

trxguide.network — Belum terverifikasi. Peniruan identitas merek: Binance; Jenis penipuan: Seed Phrase Theft. Ringkasan bukti: VirusTotal 0/91; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrar: NiceNIC.

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

Ringkasan bukti

TINGGI

PhishDestroy first observed trxguide.network on Aug 13, 2026. Stored content metadata identifies Binance as the apparent target. The captured page title is “USDT to TRX Guide & TRON Energy Explained | USDTtoTRX.network”. Page analysis recorded additional brand references to Kucoin and Tron. Stored page analysis classifies the content as seed phrase theft. Current evidence score: 66/100 (high).

Positive findings are stored from 3 sources: MetaMask, SEAL, and Spamhaus DBL. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 13, 2026 at 18:20 UTC. Spamhaus DBL: DBL_PHISH on Aug 13, 2026 at 14:37 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 13, 2026 at 11:20 UTC. AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 13, 2026 at 17:59 UTC. Google Safe Browsing returned no flag on Aug 13, 2026 at 17:58 UTC. URLScan completed without a malicious verdict (score 0) on Aug 13, 2026 at 17:08 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Aug 13, 2026 at 11:12 UTC, but did not retain the HTTP response code. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Aug 12, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 104.21.55.224 (AS13335 Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 13, 2026 at 14:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 10, 2026; checked Aug 13, 2026 at 13:02 UTC.

The content indicators and 3 positive source findings support the current Binance-themed seed phrase theft classification.

VirusTotal

0 det.

OTX references

4 community refs

URLScan

Laporan ↗

Sertifikat TLS

Google Trust Services

Usia

1d Brand New!

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal checked — no detections recorded URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 88d WHOIS 1d old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

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

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

13/08/2026

URLScan Verdict

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

13/08/2026

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

91 vendors checked on VirusTotal — no vendor detections recorded at check time

13/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

13/08/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

13/08/2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

13/08/2026

Registrar Context: NiceNIC

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

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

13/08/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

13/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of trxguide.network — **URLScan capture**2026-08-13 11:12 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

USDT to TRX Guide & TRON Energy Explained | USDTtoTRX.network

Impersonates

Binance Kucoin Tron

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 88 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trxguide.network →

Alamat IP 104.21.55.224 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

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.

PendaftaranDibuat 12/08/2026 (1d · Brand New!) — Expires 12/08/2027

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi13/08/2026

DOM Analysisanalyzed 13/08/2026score 0/1003 brand signals

Submitted URLhttps://trxguide.network/?… query redacted

Server namaharlee.ns.cloudflare.comjerome.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 12/08/2026scanned 13/08/2026

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.

Teknologi · 3 identified

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

0 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-13 13:20:02 UTC

No VirusTotal engine marked the domain malicious in the stored analysis.

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trxguide.network · checked Aug 13, 2026

Needs Work

Performance

FCP

2.62s

First Contentful Paint

LCP

3.02s

Largest Contentful Paint

CLS

0.061

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.05s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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?

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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

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Direktori 97 negara

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Tetap Terinformasi, Tetap Aman

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

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Sematkan Laporan Ini

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trxguide[.]network

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan