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; 4 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.
buy-trx[.]shop
“USDT to TRX Conversion TRON Energy Purchase | Fast, Secure, Reliable”
buy-trx.shop — 확인되지 않음. 브랜드 사칭: MetaMask; 사기 유형: Crypto Scam. 증거 요약: VirusTotal 17/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 등록기관: Turingsign.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
PhishDestroy identifies buy-trx.shop as an active cryptocurrency phishing domain designed to impersonate legitimate TRON (TRX) services. The site promotes a fraudulent USDT-to-TRX conversion service under the false pretense of 'TRON Energy Purchase,' leveraging deceptive branding to lure victims into depositing cryptocurrency funds. Current evidence confirms the domain remains operational, with no takedown actions initiated at this time. This constitutes a direct threat to individuals seeking cryptocurrency exchange services, particularly those unfamiliar with TRON’s legitimate platforms.
This domain was flagged by 3 of 95 VirusTotal security vendors, indicating a lack of immediate detection despite its active campaign. Registered through Turingsign Inc., the domain resolves to IP address 172.67.138.10 and was created on April 01, 2026, suggesting a recent and hastily deployed operation. The domain’s SSL certificate, issued by Let’s Encrypt, provides a false sense of legitimacy, while its short operational history and low detection rate highlight its stealthy nature. No known blocklists currently include this domain, further increasing its potential reach among unsuspecting users.
The current status of buy-trx.shop remains active, with no visible mitigation efforts in place. Users are strongly advised to avoid interacting with this domain and to verify the authenticity of TRON-related services through official channels. Security teams should monitor for similar domains and consider proactive blocking of the associated IP and SSL certificate. Additionally, cryptocurrency users should exercise extreme caution when engaging with third-party exchange services and prioritize platforms with established reputations and multi-layered security measures. Reporting this domain to relevant authorities and threat intelligence platforms can aid in broader detection and takedown efforts.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
포렌식 인텔리전스
사용 기술 · 4 identified
Free public CDN for open-source projects, serving files from npm and GitHub.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of buy-trx.shop · checked Apr 12, 2026
증거 및 외부 보고서
PD-20260412-CA33CA Recipient: abuse@cosmotown.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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