Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
buytrx[.]shop
“USDT to TRX Conversion TRON Energy Purchase | Fast, Secure, Reliable”
buytrx.shop — Non verificato. Simulazione del marchio: MetaMask; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 92/100. Registrar: Turingsign.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
PhishDestroy has flagged buytrx.shop as an active crypto drainer scam under investigation, following the detection of a fraudulent domain designed to trick cryptocurrency holders into connecting their wallets to a malicious smart contract. This domain mimics legitimate cryptocurrency trading platforms, specifically targeting users searching for 'buy trx' or related terms, and is engineered to siphon funds from unwitting victims. The site employs a drainer kit capable of executing unauthorized transfers upon wallet connection, posing a severe financial risk to cryptocurrency users. This domain was registered through Turingsign Inc. on March 31, 2026, and resolves to IP address 104.21.0.214. VirusTotal currently shows a 1/95 detection rate for this domain, indicating it has not yet been widely flagged by security vendors. The domain secured an SSL certificate from Let’s Encrypt, which is commonly exploited by threat actors to lend false legitimacy to phishing sites. Notably, the domain remains unlisted on Google Safe Browsing (GSB) and has not yet been included in major threat intelligence blocklists, leaving users vulnerable to exposure. As of this report, buytrx.shop remains active and poses an ongoing threat to cryptocurrency users. PhishDestroy has escalated this intelligence to relevant authorities, including law enforcement and cybersecurity alliances, to expedite takedown efforts. While the immediate risk is high due to the domain’s undetected status, users are strongly advised to avoid interacting with this site, verify all URLs before wallet connections, and report any suspicious activity to their security teams or platforms like PhishDestroy. The residual risk remains elevated until proactive blocking measures are universally implemented.
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of buytrx.shop · checked Apr 6, 2026
Dati e relazioni esterne
PD-20260406-053D87 Recipient: abuse@cosmotown.com Questo sito ti ha influenzato in qualche modo?
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