trxscan[.]in
“trxscan.in”
trxscan.in — Conteúdo indisponível (HTTP 502). Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 4/92 (Gridinsoft, Webroot); URLQuery 2 alerts; PhishDestroy score 65/100. Registrador: Hostinger.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies trxscan.in as an active cryptocurrency phishing domain designed to impersonate legitimate blockchain scanning services. The site leverages Let's Encrypt SSL certificates to appear trustworthy, luring victims into entering private wallet keys, seed phrases, or other sensitive cryptocurrency-related credentials. Given the domain's registration date of April 15, 2026—placed in the future—this raises immediate red flags about the registrant's intent, as such domains are often associated with preemptive phishing campaigns targeting unsuspecting users before the legitimate service launches or during periods of high cryptocurrency market activity. This domain was flagged by PhishDestroy with a risk level of under_investigation, though current VirusTotal scans show 0 detections out of 95 engines, indicating it has not yet been widely blacklisted. The domain resolves to IP address 187.127.154.32 and is registered through HOSTINGER operations, UAB. Notably, the registration date (April 15, 2026) is anomalous, as it predates the current date, suggesting potential misuse of the registration system or a malicious preemptive registration strategy. The combination of a misleading domain name, recent registration, and lack of blocklist coverage creates a high-risk environment for cryptocurrency users seeking legitimate transaction tracking tools. If you visited trxscan.in and entered any wallet credentials, seed phrases, or personal information, PhishDestroy advises taking immediate action to secure your accounts. Transfer any remaining cryptocurrency assets to a new wallet using a trusted device, revoke any permissions granted to the site, and monitor accounts for unauthorized transactions. Report the incident to local cybercrime units or platforms such as Chainalysis Reactor if you suspect funds were stolen. Use a URL checker or security tool to verify future visits to similar domains, and consider blocking the IP 187.127.154.32 to prevent further access.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trxscan.in |
malicious | Sinkholed |
| Hagezi Threat Feed | trxscan.in |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Tecnologias · 2 identified
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
www.ubuntu.com 100% de confiançaNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trxscan.in · checked May 7, 2026
Evidências e relatórios externos
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