Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trxdev[.]kuzeypazarlama[.]com
“TRX Dashboard”
Riepilogo delle prove
PhishDestroy identifies trxdev.kuzeypazarlama.com as an active crypto wallet drainer impersonating legitimate cryptocurrency platforms. The domain is currently operational and is under active investigation for malicious activities targeting digital asset holders. Users are strongly advised to avoid interactions with this domain until further notice.
This domain was flagged by 1 of 95 VirusTotal vendors as of the latest scan, indicating a delayed detection status despite its suspicious infrastructure. The domain resolves to IP 172.67.194.203 and was registered through GoDaddy.com, LLC on January 22, 2018, suggesting long-term concealment tactics. The presence of a Google Trust Services SSL certificate further enhances its deceptive authenticity, while VirusTotal’s 1/95 detection rate highlights a critical gap in real-time threat intelligence sharing.
As of this report, trxdev.kuzeypazarlama.com remains active and poses a high risk to cryptocurrency users. Immediate action is recommended: avoid clicking links, downloading files, or entering credentials associated with this domain. Users should cross-verify URLs using PhishDestroy’s real-time threat database and report any suspicious interactions. Blocking the IP 172.67.194.203 at the network level may prevent further exploitation. Organizations should update firewall rules and conduct employee awareness training to mitigate exposure to similar threats.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260507-B7B3D9- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Registration: kuzeypazarlama.com
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain kuzeypazarlama.com behind this subdomain, 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.
Tecnologie
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of trxdev.kuzeypazarlama.com · checked May 7, 2026
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo