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passivetrxglobal.com

“passivetrxglobal.com”

レジストラ
TuringSign
Resolved IP
198.251.84.236
Registered
2026年10月7日
PhishDestroy assessment クリティカル
可用性 最後に確認されたアクティブな状態 最新の保存された到達可能性の観測 観測された · HTTP probe
VirusTotal 検出数: 7/92 Spamhaus DBL: DBL_SPAM 自動ブランドラベル:Compound 若いドメイン: 14 日経過
OTX: 4 refs 2026年10月9日 1 Report Sent
API
このドメインは悪意のあるものとして報告されています
検出を報告するセキュリティ エンジン: 7。 細心の注意を払ってください — 資格情報や個人情報を入力しないでください。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 12 days 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.

Elapsed since first report
12 days
Reports sent
1
Latest case ID
PD-20261009-9E32BF
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
レポート概要

Compoundなりすまし: passivetrxglobal.com — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 7/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft…

元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。

Source evidenceVirusTotal 7 / 92 · OTX 4 references 7 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

クリティカル
VirusTotal
7 / 92
OTX
4 community refs
Page captures
6

PhishDestroy threat report

Overview

passivetrxglobal.com is an impersonation phishing site whose name promises passive income in TRX, the TRON network's token. That pitch targets crypto holders looking for effortless staking or mining returns. PhishDestroy first flagged it on 2026-10-09, and the site was still online and serving content when last checked on 2026-10-19.

How the scam works

The page title is just the bare domain name, so the site presents no brand of its own at first glance. Its credibility comes from the "passive TRX" framing and from copying the look of a legitimate service. Schemes of this type usually ask visitors to deposit TRX or to sign in and link a wallet, then display growing "earnings" that cannot be withdrawn. Victims lose whatever they send, and the operators often demand extra fees before any payout. Wallet credentials or account logins entered on the page also go to the operators.

Evidence

Seven of 92 VirusTotal engines flagged the domain on 2026-10-13: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar and desenmascara.me. That is a modest count, but these vendors are independent of one another, and Netcraft and Fortinet specialise in phishing. Spamhaus lists the domain in its DBL as spam. It also appears in four AlienVault OTX threat pulses, so other researchers have tied it to malicious activity.

Infrastructure

The domain was registered on 2026-10-07 through Cosmotown (TuringSign Inc.), only two days before PhishDestroy detected it. That short gap fits a site built for a quick campaign. It is hosted on FranTech Solutions' PONYNET network in the United States. Its free Let's Encrypt certificate gives it a padlock icon, but the padlock only means the connection is encrypted and says nothing about whether the site is honest.

What to do

Do not deposit anything, and do not pay any "activation", "tax" or "withdrawal" fee the site asks for, because that money will not come back. If you connected a TRON wallet, review and revoke any permissions it granted, and move funds to a new wallet if you typed in a seed phrase or private key. If you reused a password on the site, change it everywhere you used it and turn on two-factor authentication. Security teams should block the domain at DNS and proxy level, and report it to the registrar and hosting provider to speed up takedown.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-09T15:30:24Z

観測された: · Retrieved:

Uuid
01a12149-49bd-769e-a196-28d615c26534
Final url
https://passivetrxglobal.com/
ステータス
200
Ip
198.251.84.236
Ptr
d7.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "fonts.gstatic.com",
    "fonts.googleapis.com",
    "snowplow-pixel.tradingview.com",
    "widgetdata.tradingview.com",
    "s3-symbol-logo.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com"
]
Contacted IP addresses
[
    "44.229.166.135",
    "108.156.60.26",
    "185.111.111.154",
    "142.251.20.94",
    "185.111.111.157",
    "142.251.13.95",
    "198.251.84.236"
]
Asns
[
    "16509",
    "212238",
    "15169",
    "53667"
]
Countries
[
    "US",
    "DE",
    "LU"
]
Linked domains
[
    "www.tradingview.com"
]
Document hash
0ad0b8965a86781f1575b46235b813875434ad0ee6d4c9cf1aa00eea936965de
Script hashes
[
    "f7f6a5894f1d19ddad6fa392b2ece2c5e578cbf7da4ea805b6885eb6985b6e3d",
    "4efa894b85e3c9b1d30d13ed6c3ee0f5320af9f1a3d20ec2838467e464c4f5a7",
    "83ce8dec787fb3ceacaf7a5b61f36475a8a8ec525717aabd73dd6e25522d28b8",
    "c31a654938abf168fca328d9663ea83999b87ff36d18b016ea8aace1a9cb2cb1",
    "c48f3b1a5f4a88ef1477d9cd0f15445beef7326d63412b6d84e8ee005cb1bfd7",
    "2dcc9f6916671ee0ee4c5f7c7b6f13c519189b65d371a39309c0d95b79050c28",
    "114817c3d63b010fca17c5d431c6e38ce4220ea9e316532bbddba933ffeba2a7",
    "a53c43f834b32309b084ea9314df8307e9c78cee2202c6e07f216ae4ae5b704d",
    "7852a22b72ead62cfc4a1b1ca32874b3e222f232a991a6d1432313572f534135",
    "0490e46e0015407d9aa0ad0854635b87b7be7befc7345b25afe85d0d21ec2c6a"
]
Globals
[
    "$",
    "jQuery",
    "Popper",
    "uidEvent",
    "bootstrap",
    "WOW",
    "Odometer",
    "googleTranslateElementInit",
    "triggerClick",
    "mybutton",
    "scrollFunction",
    "topFunction",
    "showTime",
    "clickableRow",
    "btc_to_usd",
    "usd_to_btc"
]
クッキー
[
    "CameFrom",
    "PHPSESSID",
    "_sp_ses.6222",
    "_sp_id.6222",
    "sp"
]
Tls
{
    "san": [
        "*.passivetrxglobal.com",
        "passivetrxglobal.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "*.passivetrxglobal.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-06T12:45:09Z",
    "valid_from": "2026-10-08T12:45:10Z"
}
Domain age days
0
Apex age days
0
Tls age days
1
Tls valid days
89
Requests
115
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-09T16:07:57Z

観測された: · Retrieved:

Uuid
7052f8f6-9fbe-4d97-937d-737b53c4cf7b
Final url
https://passivetrxglobal.com/
ステータス
200
History
[
    {
        "url": "https://passivetrxglobal.com/",
        "status": 200
    }
]
DOM structure hash
cc5eefc519289a48675bf7ae98f800fbf798da3d428116e1e47395690270c6dd
Document hash
0ad0b8965a86781f1575b46235b813875434ad0ee6d4c9cf1aa00eea936965de
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "passivetrxglobal.com",
        "type": "A",
        "value": "198.251.84.236"
    }
]
Dnssec valid
false
Ip
198.251.84.236
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-10-07T15:55:10Z",
    "updated": "2026-10-07T15:59:32Z",
    "expires": "2027-10-07T15:55:10Z",
    "nameservers": [
        "ns10.controlpanelnet.com",
        "ns9.controlpanelnet.com"
    ]
}
VirusTotal · 2026-10-13T02:00:19Z

観測された: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 51,
    "malicious": 4,
    "suspicious": 3,
    "undetected": 34
}
Vendor labels
{
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Gridinsoft": "suspicious",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Spam, Suspicious, Newly Registered (alphaMountain.ai)"
}
レジストラ
TuringSign Inc. d/b/a Cosmotown
作成日
2026-10-07T15:55:10Z
Expires
2027-10-07T15:55:10Z
Updated
2026-10-08T07:10:59Z
First seen
2026-10-08T15:18:07Z
DNS records
[
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.passivetrxglobal.com",
        "value": "ns113.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 a mx ip4:198.251.84.236 ip4:198.251.84.236  ~all"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "198.251.84.236"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.passivetrxglobal.com",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns113.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns114.my-control-panel.com"
    }
]
Dns at
2026-10-13T02:00:35Z
Jarm
27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a
Certificate
{
    "san": [
        "*.passivetrxglobal.com",
        "passivetrxglobal.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "528bf0929f30be662e78b3eaea3f71556ee",
    "sha256": "ed631287682ccd4326d4c62da9d98eb5bb257f9a7a2afd48c7c76839eec8c127",
    "subject": "*.passivetrxglobal.com",
    "valid_to": "2027-01-06T12:45:09Z",
    "valid_from": "2026-10-08T12:45:10Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-10-07T15:55:10Z",
    "updated": "2026-10-08T07:10:59Z",
    "expires": "2027-10-07T15:55:10Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns113.my-control-panel.com",
        "ns114.my-control-panel.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-10-08T07:10:59Z",
        "registration": "2026-10-07T15:55:10Z",
        "registrar expiration": "2027-10-07T15:55:10Z",
        "last update of RDAP database": "2026-10-08T15:18:07Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

保存済みキャプチャ · 6 captures

Domain details

ドメイン
URLScan verdict 分析完了 score 0 report ↗
IPレピュテーション abuse score 17/100 5 reports PhishingEmail SpamPort ScanBrute-ForceBad Web Bot checked 2026年10月9日
OTX tags 2026-10activeall-domainsblocklistcontentcryptoドメインdrainerfraudlivemonthlyphishdestroyphishingscam
レジストラ TuringSign US(US)
不正利用連絡先abuse@cosmotown.com
ICANNレジストリICANN Lookup (RDAP) →
登録情報作成日 2026年10月7日 (14d · Very New!) — Expires 2027年10月7日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年10月9日
DOM Analysisanalyzed 2026年10月9日score 93/1001 brand signal
Submitted URLhttps://passivetrxglobal.com/
Favicon Hash
ケース ID
Observed page title
passivetrxglobal.com
Automated brand references
Compound
TLS証明書
発行者 Let's Encrypt / YE2 · stored validity ends in 76 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.236
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed

ネームサーバー 2

  • ns113.my-control-panel.com
  • ns114.my-control-panel.com

Mail routing 1 MX record

  • mail.passivetrxglobal.compriority 10

Location describes the IP network.

TLS証明書

Issuer
Let's Encrypt / YE2
Valid from
2026-10-08 12:45:10
Valid until
2027-01-06 12:45:09
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:23 UTC
Collection source
PhishDestroy collector
Certificate fingerprinted631287682ccd4326d4c62da9d98eb5bb257f9a7a2afd48c7c76839eec8c127
Certificate names · 2 SANs
  • *.passivetrxglobal.com
  • passivetrxglobal.com

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

Latest Classified Outcome 2026-10-21 10:40:41 UTC

Primary outcome コンテンツ公開中 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: Unknown
Latest HTTP observation コンテンツ公開中 Ordinary HTTP content served 90% 2026-10-21 10:40:41 UTC
RDAP registration 不明
Observed timeline last reachable: 2026-10-21 10:40:41 UTC last content: 2026-10-21 10:40:41 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.
使用技術 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
このドメインを報告する 証拠を提出し、他の人を守る手助けをしましょう

VirusTotalによる分析

7 / 92 セキュリティ ベンダーがこのドメインにフラグを立てました
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
ネットクラフト
SOCRadar
desenmascara.me

アーカイブ済み証拠

Wayback Machine Snapshot
過去のスナップショットは証拠のレビューに利用可能です
View Archive
サイトパフォーマンス分析

Google PageSpeed Insights — mobile performance audit of passivetrxglobal.com · checked Oct 9, 2026

47
Poor
Performance
FCP
2.72s
First Contentful Paint
LCP
22.91s
Largest Contentful Paint
CLS
0.557
Cumulative Layout Shift
TBT
32ms
Total Blocking Time
SI
4.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history12

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

Earlier observations 7
  1. Availability monitor · Recorded state

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

  6. Availability monitor · Recorded state

    不明→live_content

    content_served

  7. Availability monitor · First collection record

    到達可能

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261009-9E32BF

    abuse@cosmotown.com
  5. Added to PhishDestroy

    passivetrxglobal.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

passivetrxglobal.com

証拠および外部報告書

送信済み証拠のスナップショット
Sent: Ledger records: 1 Case ID: PD-20261009-9E32BF Recipient: abuse@cosmotown.com
PDF notice generated
詳細な分析
Help & reporting

このサイトによって何か影響を受けましたか?

6 evidence signal groups linked 1 stored notification records 最後に確認されたアクティブな状態
If credentials were compromised, report immediately. Do not engage with recovery scammers.

アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。

Official reporting routes

復旧を装った詐欺に注意! 犯罪者は、捜査員、弁護士、または回収業者を装い、被害者に再び連絡を取る可能性があります。 前払い料金を支払ったり、資格情報を共有したりしないでください。 回復詐欺について詳しくはこちら →

お住まいの地域の当局へ報告してください

サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。

97か国のディレクトリ

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

AI 支援ドラフト — インシデントの詳細は AI プロバイダーによって処理されます · 自分で確認して送信する
After a phishing incident

被害者への推奨事項とアドバイス

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

今すぐ何をすべきでしょうか?

至急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • すべてのパスワードを変更する — メール、Exchangeアカウントなど、同じパスワードを使用しているものすべて
  • 2段階認証を有効にする 認証アプリ(SMSではない)を使用する。SMSによる復旧機能を無効にする
  • カードの凍結 フィッシングサイトに銀行口座情報を入力してしまった場合

レポート作成のために、どのような情報を収集すべきでしょうか?

FBIのガイドライン

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 正確な日時 — 各取引および詐欺師との最初の接触について
  • スクリーンショット — 詐欺サイト、チャットメッセージ、メール、ウォレットでの取引、ソーシャルメディア
  • すべてのURLおよびドメイン 詐欺師が使用した(以下を含む) passivetrxglobal.com)
  • コミュニケーション — 詐欺師が使用したメール、テキストメッセージ、電話番号、ユーザー名

たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。

この詐欺はどこに通報すればいいですか?

  • FBI IC3 — インターネット犯罪通報センター(米国連邦政府の通報窓口)
  • ユーロポール — 欧州におけるサイバー犯罪の報告(EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 偽のウェブサイト — 正規サイトのドメインをわずかに変更した、ピクセル単位で完璧に再現されたクローンサイト
  • pig butchering — TelegramやWhatsApp、出会い系アプリを通じて数週間にわたって信頼関係を築き、その後、金銭をだまし取られる
  • 詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AIを利用した詐欺 — ディープフェイク、自動化されたフィッシング、AI生成サイトにより、詐欺の発見が難しくなっている

今後、どうすれば身を守ることができるでしょうか?

  • 公式サイトをブックマークする — メール、DM、広告に含まれるリンクは絶対にクリックしないでください
  • ドメインの確認 — 確認する PhishDestroy 操作を行う前に、HTTPS、スペル、ドメインの登録期間を確認してください。
  • 「良すぎて怪しい」=詐欺 — 確実なリターン、有名人の推薦、差し迫った締め切り

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

最新情報を入手し、安全を確保しましょう

リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください

リアルタイム脅威情報フィード この掲載情報について異議を申し立てる
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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このレポートを埋め込む

この脅威情報を、ご自身のウェブサイトやブログで共有してください

embed.html
<iframe
  src="https://phishdestroy.io/ja/embed/domain/passivetrxglobal.com"
  title="PhishDestroy threat report for passivetrxglobal.com"
  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>