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; 8 days 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.
trxfees[.]com
“trxfee.store â Pay less. Move faster.”
Resumo das evidências
Analysis indicates that trxfees.com is currently listed on a single security blocklist and is actively blocked by the PhishDestroy filtering service. A VirusTotal scan performed on the domain involved 91 antivirus and URL‑reputation engines; at the time of review none of those engines reported a detection. The absence of detections does not constitute confirmation of benign behavior, but it does suggest that the payload or landing page may not yet be recognized by mainstream scanners.
No additional infrastructure details such as registrar information, hosting IP address, Autonomous System Number, SSL certificate data, HTTP response codes, or Safe Browsing status are present in the available intelligence, leaving those aspects unverified. Consequently, the precise hosting environment and any potential redirection mechanisms remain unknown. Given the confirmed blocklist entry and the active block by PhishDestroy, the domain should be considered high‑risk for phishing‑related activity.
Defensive teams are advised to add trxfees.com to internal deny lists, enforce DNS‑level blocking, and monitor outbound traffic for attempts to resolve or contact the domain. Continuous re‑evaluation is recommended, as future scans may yield detections once the site is indexed by additional threat‑intel feeds. Until more concrete infrastructure signals are observed, the precautionary stance of blocking and monitoring remains the most prudent response.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260802-99CF0C- 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
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: 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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
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