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; 3 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.
trx-crystal[.]com
“Crystal Mining”
Resumo das evidências
PhishDestroy identifies trx-crystal.com as an active crypto drainer phishing page classified under generic_phishing. This domain has no direct association with a legitimate brand and is likely deployed to harvest cryptocurrency wallet credentials and private keys from unsuspecting users. The infrastructure suggests a low-to-moderate operational maturity, with a recently registered domain and a self-signed SSL certificate issued by Let’s Encrypt, a common tactic to appear trustworthy at first glance.
Technical indicators align with emergent drainer campaigns: VirusTotal shows 1/95 detections at time of analysis, indicating evasion against current signature-based defenses. The domain resolves to IP 104.21.7.76 and was created on May 01, 2026, through Global Domain Group LLC, a registrar known for rapid domain turnover. Google Safe Browsing (GSB) status is currently clean, and no public blocklists have flagged this host yet. These factors suggest the campaign is in an early operational phase, actively testing reach and delivery vectors.
This domain remains active with risk level under_investigation. Immediate response includes network-level blocking of the IP and domain, browser policy updates to deny access, and user advisories to avoid any interaction with trx-crystal.com or related URLs. While current detection coverage is low, the campaign’s active status and drainer toolkit pose a credible threat to crypto users. Remaining risk is elevated due to unflagged status across major platforms—users should treat all communications referencing this domain as malicious.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260507-79C815- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trx-crystal.com · checked May 7, 2026
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