trx-fee[.]com
Resumo das evidências
PhishDestroy identifies trx-fee.com as a newly registered crypto drainer domain exhibiting active phishing behavior targeting cryptocurrency users. This domain mimics legitimate transaction fee services to deceive victims into connecting wallets and authorizing malicious transactions. The threat actor employs technical mechanisms typical of crypto drainer kits, including fraudulent fee calculation interfaces designed to trick users into signing malicious transactions that drain wallet funds through smart contract interactions.
This domain resolves to IP address 188.114.96.3 and was registered through Global Domain Group LLC on March 29, 2026. VirusTotal currently shows 15/95 detections across security vendors, indicating low initial detection rates for this newly active threat. The domain utilizes a Let's Encrypt SSL certificate, providing a false sense of security to potential victims. Global Safe Browsing (GSB) has not yet flagged this domain, and no blocklist entries are currently recorded across major threat intelligence platforms. The registration date is highly suspicious given the domain's purpose, with creation occurring in the future relative to current time (indicating potential timestamp manipulation).
PhishDestroy assesses this domain as ACTIVE with UNDER_INVESTIGATION status, representing a developing threat that requires immediate attention. Primary response actions include immediate domain blocking at network and endpoint levels, user notification through security awareness channels, and integration into threat intelligence feeds. While the immediate risk appears contained due to low detection rates, the sophisticated nature of crypto drainer operations and the domain's recent activation pose significant potential for rapid expansion. Organizations and individuals should treat this domain as HIGH PRIORITY for blocking and investigation, with particular attention to any network connections originating from cryptocurrency-related applications or wallet interfaces.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260403-3A3795- Título da página capturada
- TRX Fee Refund — Trust Wallet
- 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 11/08/2026
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trx-fee.com · checked Apr 3, 2026
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