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; 6 months 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.
trxuae[.]com
“TRX”
Resumo das evidências
Analysis of trxuae.com indicates a specific threat of generic_phishing. This domain was registered on February 21, 2026, and has been identified as a potential phishing site by multiple security platforms. The site was taken offline, likely in response to detection and reporting, to prevent further fraudulent activities.
This domain is flagged by 2 out of 95 security vendors on VirusTotal, suggesting a moderate level of consensus regarding its malicious nature. The domain is registered through GoDaddy.com, LLC, and its creation date of February 21, 2026, aligns with recent emerging threats. Additionally, the domain appears in 2 threat intelligence pulses on AlienVault OTX and has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The domain was also blocked by PhishDestroy and appears on 1 security blocklist. The presence of technologies such as WordPress, MySQL, PHP, UIKit, Underscore.js, Swiper, jQuery Migrate, and jQuery suggests a sophisticated web infrastructure capable of hosting a variety of malicious content.
Users who visited trxuae.com are advised to take immediate steps to secure their personal information. This includes changing passwords for any online accounts that may have been compromised, monitoring financial statements for unauthorized transactions, and running a comprehensive security scan on their devices. If any sensitive information was entered on the site, users should contact their financial institutions and credit monitoring services to alert them of potential fraud. It is also recommended to avoid clicking on links or downloading files from unknown or untrusted sources in the future.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-B94A83- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain trxuae.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear violation of this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to trxuae.com.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. It is imperative to act swiftly to mitigate any potential risks associated with this phishing activity.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trxuae.com |
malicious | Sinkholed |
| DNS4EU | trxuae.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
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 trxuae.com · checked Jun 27, 2026
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