Keamanan domain dan intelijen ancaman

txnrelay[.]org

“Decentralized Layer™ | Home”

Putusan ancaman Tinggi 68/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 6/94 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Across

25/03/2026 Across 1 Report Sent CDN

Ringkasan laporan

txnrelay.org — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Across; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 6/94 (ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 68/100. Registrar: Ultahost.

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

Ringkasan bukti

TINGGI

This domain, txnrelay.org, is identified as a crypto drainer targeting users of decentralized finance platforms by impersonating the legitimate Decentralized Layer service. The site employs deceptive interfaces to trick victims into connecting cryptocurrency wallets, enabling unauthorized transactions that drain funds without consent. Analysis of the domain reveals malicious intent through its fraudulent representation of a trusted blockchain infrastructure provider, specifically designed to exploit users seeking decentralized transaction relay services. Infrastructure analysis reveals multiple technical indicators supporting its malicious classification. The domain was registered on March 19, 2026, through Ultahost, Inc., and resolves to the IP address 188.114.97.3. It is flagged by 6 out of 95 security vendors on VirusTotal, appears on one security blocklist, and has a trust score of 0/100. Detected technologies include Bootstrap, jsDelivr, jQuery CDN, jQuery, Cloudflare Browser Insights, Cloudflare, and HTTP/3, which are commonly used to enhance phishing site credibility and evade detection. Users who visited txnrelay.org should immediately revoke any wallet connections made through the site and monitor their cryptocurrency accounts for unauthorized transactions. It is recommended to conduct a full scan of any device used to access the domain for malware or unauthorized extensions. If assets were transferred, report the incident to relevant blockchain analytics platforms and local cybercrime authorities. Avoid reusing credentials or wallet addresses associated with this domain to prevent further exploitation.

VirusTotal

6 det.

URLScan

Laporan ↗

Usia

5 mo

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 6 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS tidak ada data sertifikat WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored URLScan report with capture artifacts

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

6/94 recorded on VirusTotal

26/06/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

26/06/2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

VT Detection +4

+4 new detections (2 → 6): ADMINUSLabs, CRDF, Fortinet, SOCRadar +2

26/06/2026

Sent Report Recorded

Stored sent-report record for registrar Ultahost, Inc., hosting provider, 3 abuse contacts

u-abuse@ultahost.comabuse@ultahost.comwebproxy@whoisprotection.domains

25/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of txnrelay.org — **URLScan capture**2026-07-29 03:11 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Decentralized Layer™ | Home

Impersonates

Across Apple Avalanche Binance Ethereum Fantom Ledger MetaMask +7

Intelijen Domain

Domain

Server / ASN AS13335 Cloudflare, Inc.

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

Registrar Ultahost

(US)

Kontak penyalahgunaanu-abuse@ultahost.com, abuse@ultahost.com, webproxy@whoisprotection.domains

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk txnrelay.org →

Alamat IP 188.114.97.3 CDN

Lokasi

Toronto, CA

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 19/03/2026 (142d)

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 1h

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi25/03/2026

DOM Analysisanalyzed 29/07/2026score 63/10015 brand signals

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://txnrelay.org/

Server namadylan.ns.cloudflare.comtia.ns.cloudflare.com

TLS Observationscanned 01/04/2026

Case ID

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 · 7 identified

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

jsDelivr

CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

jQuery CDN

Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-06-26 15:36:12 UTC

ADMINUSLabs

alphaMountain.ai

CRDF

Fortinet

SOCRadar

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of txnrelay.org · checked Jun 26, 2026

Needs Work

Performance

FCP

3.04s

First Contentful Paint

LCP

8.84s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.43s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal 6 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-25 14:07:52 UTC Ledger records: 1 Case ID: PD-20260325-8BC915 Recipient: u-abuse@ultahost.com

Page title stored with report: Decentralized Layer™ | Home

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 176.7 KB

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 →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

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

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

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/txnrelay.org"
  title="PhishDestroy threat report for txnrelay.org"
  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>

txnrelay[.]org

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan