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 abusencc@interserver.net.
The latest stored availability evidence still shows the domain reachable; 2 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.
trxswaq.online is an impersonation phishing domain whose name reads like a misspelled "TRX swap" token-exchange service, the kind of site TRON and broader crypto users search for when trading. PhishDestroy first saw it on 2026-08-13. As of 2026-10-19 the domain still resolves, but its page content could not be loaded. Its page title, "AI : NEWS — Artificial Intelligence Briefings & Research", describes a technology news site, while we classified the domain as crypto impersonation phishing.
How the scam works
Impersonation phishing pages copy the look and wording of a familiar service so visitors trust them enough to act. A swap-themed lookalike typically asks the visitor to connect a wallet and sign a transaction or token approval, or to type in a seed phrase to "restore" access. A signed approval lets the operator move the approved tokens. A seed phrase gives full control of the wallet, and losses of this kind cannot be reversed on-chain.
Evidence
The classification has independent backing. Eleven of 89 VirusTotal engines flagged the domain at the 2026-09-21 check, including Kaspersky, BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and alphaMountain.ai. The wallet-security blocklists maintained by MetaMask and SEAL list it alongside PhishDestroy, which matters because those lists can trigger warnings inside wallets before a user signs anything. Spamhaus carries it in its domain blocklist with a phishing tag, and four AlienVault OTX threat pulses reference it.
Infrastructure
The domain was registered through Namecheap on 2026-08-07, only six days before PhishDestroy detected it. That short gap fits a domain bought specifically for a campaign rather than an established site. It is hosted on an Interserver network in the United States and uses a free Let's Encrypt certificate, so a padlock icon in the browser says nothing about whether the site is safe.
What to do
If you connected a wallet to trxswaq.online, use a token-approval checker for each affected chain and revoke any approvals you do not recognize. If you typed in a seed phrase or private key, treat that wallet as compromised and move your remaining funds to a newly created wallet right away. If you only visited and did not sign or enter anything, close the site and do not return. Defenders should block the domain at DNS and web proxies, enable the MetaMask and SEAL blocklists where possible, and keep watching it while the domain stays live.
DOM Analysisanalyzed 2026年8月13日score 100/1006 brand signals
Submitted URLhttp://trxswaq.online/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Certificate fingerprintd0825c86149b314be20e1c9069313e98a3248b94fd1631c058df6c2a3c1411ebCertificate names · 1 SANs
www.trxswaq.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.trxswaq.onlineDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 2 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
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.
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.
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
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.
