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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 .
The recorded recipient is abusencc@interserver.net.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trxswaq.online is an impersonation phishing domain whose name reads like a misspelled "TRX swap" token-exchange service, the kind of site TRON and broader crypto users search for when trading. PhishDestroy first saw it on 2026-08-13. As of 2026-10-19 the domain still resolves, but its page content could not be loaded. Its page title, "AI : NEWS — Artificial Intelligence Briefings & Research", describes a technology news site, while we classified the domain as crypto impersonation phishing.
How the scam works
Impersonation phishing pages copy the look and wording of a familiar service so visitors trust them enough to act. A swap-themed lookalike typically asks the visitor to connect a wallet and sign a transaction or token approval, or to type in a seed phrase to "restore" access. A signed approval lets the operator move the approved tokens. A seed phrase gives full control of the wallet, and losses of this kind cannot be reversed on-chain.
Evidence
The classification has independent backing. Eleven of 89 VirusTotal engines flagged the domain at the 2026-09-21 check, including Kaspersky, BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and alphaMountain.ai. The wallet-security blocklists maintained by MetaMask and SEAL list it alongside PhishDestroy, which matters because those lists can trigger warnings inside wallets before a user signs anything. Spamhaus carries it in its domain blocklist with a phishing tag, and four AlienVault OTX threat pulses reference it.
Infrastructure
The domain was registered through Namecheap on 2026-08-07, only six days before PhishDestroy detected it. That short gap fits a domain bought specifically for a campaign rather than an established site. It is hosted on an Interserver network in the United States and uses a free Let's Encrypt certificate, so a padlock icon in the browser says nothing about whether the site is safe.
What to do
If you connected a wallet to trxswaq.online, use a token-approval checker for each affected chain and revoke any approvals you do not recognize. If you typed in a seed phrase or private key, treat that wallet as compromised and move your remaining funds to a newly created wallet right away. If you only visited and did not sign or enter anything, close the site and do not return. Defenders should block the domain at DNS and web proxies, enable the MetaMask and SEAL blocklists where possible, and keep watching it while the domain stays live.
DOM Analysisanalyzed 13/08/2026score 100/1006 brand signals
Submitted URLhttp://trxswaq.online/
Favicon Hash
ID kasus
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.
Accountability draft
Tidak ada yang dikirim secara otomatis.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
66.23.230.112
Network ASN
AS19318
Organization
Interserver, Inc
Observed location
New York City, US
Server header
nginx
Server nama 3
cdns1.interserver.net
cdns2.interserver.net
cdns3.interserver.net
Mail routing 1 MX record
mail.trxswaq.onlinepriority 25
Location describes the IP network.
Sertifikat TLS
Issuer
Let's Encrypt
Valid from
2026-08-11 07:18:36
Valid until
2026-11-09 07:18:35
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-08-13 10:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd0825c86149b314be20e1c9069313e98a3248b94fd1631c058df6c2a3c1411ebCertificate names · 1 SANs
www.trxswaq.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.trxswaq.onlineDomain record
The original observation time is not recorded for these hostnames.
Teknologi · 2 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · trxswaq.online
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
7 evidence signal groups linked1 stored notification recordsBelum terverifikasi
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.
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
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk trxswaq.online)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
