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; 6 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.
trxloot[.]top
“TRX Earner”
Rilevamento memorizzato
Avviso di cloaking
- Tipo di cloaking
content_divergence- Punteggio di cloaking
- 2/6
Riepilogo delle prove
The domain trxloot.top, associated with a generic phishing operation, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 8 out of 95 security vendors, including notable names such as Fortinet and Sophos, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may not have been widely recognized prior to its takedown.
Registered with NameSilo, LLC, the domain was created on February 21, 2026, and was first seen on February 7, 2026. The hosting IP is 174.138.181.182. Given its high threat score and detection by multiple vendors, block the domain at the perimeter and submit it to the registrar abuse desk for further investigation.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260207-BAC1EA- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain trxloot.top is actively engaged in phishing activities, which is a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or ethical practices.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is relevant given the domain's phishing activities aimed at deceiving users.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, which are being employed by trxloot.top.
Wire Fraud - 18 U.S.C. § 1343: The domain's activities likely constitute wire fraud, as they involve the use of electronic communications to execute schemes to defraud.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious content.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
7 → 8
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of trxloot.top · checked Mar 2, 2026
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