trxfee[.]org
“trxfee.store â Pay less. Move faster.”
Resumo das evidências
The domain trxfee.org was observed on 2026-08-02 as part of an ongoing generic phishing investigation. VirusTotal records show that the site has been submitted to 91 scanning engines, yet none of the vendors reported a detection at the time of analysis. This lack of detections does not constitute evidence of benign behavior, and the domain remains listed by external threat-sharing services. PhishDestroy has already added trxfee.org to its blocklist, and the domain is present on a single additional security blocklist, indicating that at least one independent source has deemed it malicious.
No public information is available regarding the registrar, creation date, hosting infrastructure, ASN, or geographic location of the associated IP address, and no SSL certificate details or HTTP response codes have been published. Likewise, the page title and any brand references have not been disclosed, leaving the exact visual content of the site unknown. The current evidence set therefore consists primarily of the blocklist entries and the VirusTotal scan metadata. Defenders should treat trxfee.org as a high‑confidence indicator of phishing risk and proactively deny network traffic to the domain.
It is advisable to add the hostname to DNS‑based blocklists, update proxy and firewall rules, and monitor outbound connections for attempts to resolve or contact the domain. Continuous re‑scanning on VirusTotal and periodic checks against emerging blocklists are recommended to capture any future changes in detection status. Until additional technical artifacts such as IP, SSL, or content signatures become available, the domain should remain under active observation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260802-77F899- 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 12/08/2026
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
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