Keamanan domain dan intelijen ancaman

trxswapgo[.]com

Putusan ancaman Sedang 25/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Spamhaus DBL: DBL_PHISH Domain muda: 4 berumur hari

OTX: 4 refs 22/08/2026

Ringkasan laporan

trxswapgo.com — Belum terverifikasi. Ringkasan bukti: VirusTotal 0/91; URLScan capture; Spamhaus DBL_PHISH; PhishDestroy score 25/100. Registrar: NiceNIC.

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

Ringkasan bukti

MEDIUM

PhishDestroy first observed trxswapgo.com on Aug 22, 2026. Current evidence score: 25/100 (medium).

One source contains a positive finding: Spamhaus DBL. Spamhaus DBL: DBL_PHISH on Aug 22, 2026 at 18:30 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 22, 2026 at 17:40 UTC. On Aug 22, 2026 at 19:25 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 22, 2026 at 18:20 UTC. URLScan captured the page on Aug 22, 2026 at 17:39 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 22, 2026 at 17:39 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 18, 2026 as the creation date. Registration preceded first observation by 4 days. At collection time, the hostname resolved to 195.96.132.240 on AS400992 (ZhouyiSat Communications). The recorded endpoint location is Madrid, ES. The evidence archive retains 2 visual captures from PhishDestroy and URLScan; no page title was retained, so the captures preserve the landing-page appearance. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 16, 2026; checked Aug 22, 2026 at 19:02 UTC.

Only one source contains a positive finding; no second positive source is stored. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

0 det.

OTX references

4 community refs

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

4d 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 putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 86d WHOIS 4d old Tangkapan layar 2 captures · 2 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

10/12

URLScan.io Capture

Stored URLScan report with capture artifacts

22/08/2026

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

22/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

22/08/2026

OTX Community References

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

22/08/2026

Registrar Context: NiceNIC

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

22/08/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

22/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of trxswapgo.com — **URLScan capture**2026-08-22 17:39 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 86 days

Intelijen Domain

Domain

Server / ASN AS400992 ZhouyiSat Communications

Reputasi IP abuse score 0/100 0 reports checked 22/08/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trxswapgo.com →

Alamat IP 195.96.132.240

Lokasi

Madrid, ES

JaringanAS400992 · Huize Holdings LLC

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 18/08/2026 (4d · Brand New!) — Expires 18/08/2027

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi22/08/2026

Submitted URLhttps://trxswapgo.com/

Server namaanderson.ns.cloudflare.comdina.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 19/08/2026scanned 22/08/2026

TLS SAN Domainswww.trxswapgo.com

Favicon Hash

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 · 1 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%

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 2026-08-22 19:40:02 UTC

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

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture 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?

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 →

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Direktori 97 negara

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Tetap Terinformasi, Tetap Aman

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Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/trxswapgo.com"
  title="PhishDestroy threat report for trxswapgo.com"
  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>

trxswapgo[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan