VirusTotal
7 / 92 engine detections
보고서 열기“passivetrxglobal.com”
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.
Compound 사칭: passivetrxglobal.com — 마지막으로 알려진 활성 (HTTP 200). 증거 요약: VirusTotal 7/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft…
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
7 / 92 engine detections
보고서 열기Suspicious
보고서 열기DBL_SPAM
Scan report
보고서 열기4 community references
보고서 열기No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
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.
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usually ask visitors to deposit TRX or to sign in and link a wallet, then display growing "earnings" that cannot be withdrawn.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.
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.
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.
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.
Stored page, network and scanner observations, grouped by source and observation time.
관측됨: · Retrieved:
| Uuid | 01a12149-49bd-769e-a196-28d615c26534 |
|---|---|
| Final url | https://passivetrxglobal.com/ |
| 상태 | 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"
] |
| 쿠키 | [
"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"
} |
관측됨: · Retrieved:
| Uuid | 7052f8f6-9fbe-4d97-937d-737b53c4cf7b |
|---|---|
| Final url | https://passivetrxglobal.com/ |
| 상태 | 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"
]
} |
관측됨: · 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)"
} |
| 등록기관 | TuringSign Inc. d/b/a Cosmotown |
| 생성됨 | 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"
}
} |
ns113.my-control-panel.comns114.my-control-panel.commail.passivetrxglobal.compriority 10Location describes the IP network.
ed631287682ccd4326d4c62da9d98eb5bb257f9a7a2afd48c7c76839eec8c127*.passivetrxglobal.compassivetrxglobal.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of passivetrxglobal.com · checked Oct 9, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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접속 가능
No threat flag
View source7/92 engine detections
View source4 community references
View sourcePD-20261009-9E32BF
passivetrxglobal.com
View sourcePage captured
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
passivetrxglobal.com
PD-20261009-9E32BF Recipient: abuse@cosmotown.com 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.
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
passivetrxglobal.com)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.