Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is registry@key-systems.net.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
trxny[.]org
“USDT to TRX Conversion”
trxny.org — Não verificado. Representação da marca: Telegram; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrador: Internet Domain Servic….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, trxny.org, is flagged as a generic phishing site specializing in cryptocurrency fraud. Analysis indicates the site mimics legitimate USDT to TRX token swap platforms, likely deploying a wallet-draining kit to intercept private keys or seed phrases during simulated transactions. The page title, 'USDT to TRX Conversion,' directly aligns with common crypto-swap phishing lures, suggesting a targeted campaign against users of decentralized exchanges or cross-chain bridges. Infrastructure analysis reveals multiple high-risk indicators: the domain was registered on March 13, 2026, through Internet Domain Service BS Corp, a registrar frequently associated with malicious registrations. It resolves to the IP address 188.114.96.3, a Cloudflare-protected endpoint that obscures the true hosting origin. The domain is detected by 3 security blocklists and holds a VirusTotal score of 3/95, with detections from cryptocurrency-focused security tools. Additional technical artifacts include the use of Google Analytics and Cloudflare Browser Insights, which may facilitate user tracking and behavioral fingerprinting prior to exploitation. As of the latest assessment, trxny.org has been taken offline, likely due to enforcement actions from security providers or hosting interventions. However, residual risk persists: the domain remains registered and could be reactivated or repurposed for future campaigns. Users who interacted with the site should assume credential or wallet compromise and take immediate remediation steps, including revoking smart contract approvals, rotating private keys, and monitoring transaction histories for unauthorized activity. The elevated risk level is justified by the domain's cryptocurrency focus, Cloudflare obfuscation, and confirmed presence on multiple threat intelligence feeds.
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Inteligência forense
Tecnologias · 4 identified
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comPerformance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trxny.org · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260325-16FEDE Recipient: registry@key-systems.net Você foi afetado por este site?
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