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trxguide.network

“USDT to TRX Guide & TRON Energy Explained | USDTtoTRX.network”

Registrar
NiceNIC
Resolved IP
104.21.55.224
Registered
12/08/2026
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 9/91 Spamhaus DBL: DBL_PHISH Corrispondenze della blocklist memorizzate: 2 Simulazione del marchio: Binance
OTX: 4 refs 13/08/2026 Binance CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 9. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

trxguide.network — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Binance; Tipo di truffa: Seed Phrase Theft. Riepilogo delle prove: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: NiceNIC.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
9 det.
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
2 mo New
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente

Source evidence

7 sources

VirusTotal

9 / 91

Segnala

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete 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

Riepilogo delle prove

Critico
VirusTotal
9/91
OTX
4 community refs
URLScan
Stored capture

Assessment

Stored evidence for trxguide.network: VirusTotal recorded 1 detections among 91 scanners on 2026-08-14. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for trxguide.network. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 1 detections among 91 scanners in the stored snapshot dated 2026-08-14. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-14 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

MetaMask and SEAL are recorded as named external blocklist observations for trxguide.network in the snapshot dated 2026-08-14. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains trxguide.network as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed trxguide.network on 2026-08-13. The MetaMask and SEAL blocklist snapshot is dated 2026-08-14 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-08-12. A URLScan reference was stored on 2026-08-13 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

For trxguide.network, the registrar field records NICENIC INTERNATIONAL GROUP CO., LIMITED; this is kept as an exact source value. The source stores 104.21.55.224 as the observed address in this record. The registration date for trxguide.network is recorded as 2026-08-12. The SSL issuer is recorded as Google Trust Services / WE1 in the snapshot dated 2026-08-13. The observed server header is recorded as cloudflare in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The trxguide.network record states that VirusTotal recorded 1 detections among 91 scanners on 2026-08-14. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-08-14. PhishDestroy remains a separate publisher catalogue entry in the stored record. For trxguide.network, the registrar field records NICENIC INTERNATIONAL GROUP CO., LIMITED; this remains separate from the other source fields. The observed address field in this record contains 104.21.55.224. The supported conclusion is bounded to the exact stored observations for trxguide.network. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to trxguide.network during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain trxguide.network as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to trxguide.network. The stored record does not justify extending that rule to 104.21.55.224 or to other infrastructure records.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
cloudflare

Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 2 captures

Titolo della pagina
USDT to TRX Guide & TRON Energy Explained | USDTtoTRX.network
Impersonates
Binance Kucoin Tron
Certificato TLS
Hostname coverage not recorded · Emesso da Google Trust Services · stored validity ends in 88 days

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Contatto abusiabuse@nicenic.net
RegistrazioneCreato 12/08/2026 (61d · New) — Expires 12/08/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta13/08/2026
DOM Analysisanalyzed 13/08/2026score 95/1003 brand signals
Submitted URLhttps://trxguide.network/?… query redacted
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.55.224
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • harlee.ns.cloudflare.com
  • jerome.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services
Valid from
2026-10-10 17:39:55
Valid until
2027-01-08 18:37:27
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 19:02:40 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5135e8ab6989dcfd4fa192bb32774168cf7e21816cf7cad7dd119e4c5ec9fbf4

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.55.224rapiddns.io

Latest Classified Outcome 2026-10-12 10:59:39 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-12 10:59:39 UTC
RDAP registration Attivo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AddperiodclientDeleteProhibitedclientTransferProhibited expires 2027-08-12 13:19:50 UTC checked 2026-08-14 03:58:41 UTC
Observed timeline last reachable: 2026-10-12 10:59:39 UTC last content: 2026-10-12 10:59:39 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

9 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of trxguide.network · checked Aug 13, 2026

89
Needs Work
Performance
FCP
2.62s
First Contentful Paint
LCP
3.02s
Largest Contentful Paint
CLS
0.061
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-08-14 00:03:02 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Fortinet.
  2. Threat First Observed 2026-08-13 11:12:44 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.55.224.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
trxguide.network rilevati e inseriti in coda per un’analisi completa
13/08/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12/09/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
13/08/2026
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
9/91 recorded on VirusTotal
25/09/2026
Rilevamento delle liste di blocco
Si trova in 2 blocklists: MetaMask, SEAL
12/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
13/08/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
12/10/2026
VT Detection +1
+1 new detection (0 → 1): Fortinet
14/08/2026
DestroyList pubblicato
13/08/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Stato della lista di blocco pubblica

Domini simili

187 domini simili memorizzati

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Visualizzati 100 di 187

Dati e relazioni esterne

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 reports recorded Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
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National police directory
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Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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