trxsw[.]org
“USDT ⇄ TRX sofort tauschen und TRON-Energie einfach mieten”
Ringkasan bukti
The domain trxsw.org hosted a cryptocurrency scam site impersonating the Tron brand. The page title, "USDT ⇄ TRX sofort tauschen und TRON-Energie einfach mieten," promoted instant exchange of USDT and TRX tokens and rental of Tron network energy. This site posed a threat by luring victims into a fraudulent crypto exchange or energy rental scheme, likely designed to steal funds or credentials.
Technical evidence shows the site was flagged by 7 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, and Gridinsoft. It was listed on 1 blocklist. The domain was registered through Tucows Domains Inc., created on 2025-12-10, and resolved to IP 188.114.97.3 (US, AS13335 Cloudflare, Inc.). SSL was issued by Google Trust Services (WE1), and nameservers were lakas.ns.cloudflare.com and opal.ns.cloudflare.com.
The site is currently offline (DOWN/OFFLINE). GridinSoft trust rating is 0/100, and the domain risk score is 10, indicating a high-risk threat. The combination of low trust, multiple vendor flags, and recent registration strongly supports its classification as a malicious crypto scam.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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VirusTotal
7 → 6
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive