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.
trxuk[.]org
“Conversion USDT ⇄ TRX et achat d’énergie TRON | Rapide, sûr et fiable”
Resumo das evidências
Analysis of trxuk.org indicates a newly registered domain (created 21 Feb 2026) that was used to host a crypto‑focused impersonation of the Telegram brand. The authoritative nameservers maleah.ns.cloudflare.com and miles.ns.cloudflare.com resolve the domain to 172.67.148.204, an address owned by Cloudflare (AS13335) located in the United States. No TLS certificate was presented, confirming the absence of HTTPS protection at the time of capture. The page title “Conversion USDT ⇄ TRX et achat d’énergie TRON | Rapide, sûr et fiable” aligns with the declared crypto‑scam classification and brand‑targeting of Telegram.
Reputation services rated the site at the lowest possible Gridinsoft trust score (0/100). The domain appears on three independent security blocklists and was actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal recorded two positive detections out of ninety‑five scanners, reinforcing the malicious assessment. The registrar listed is Internet Domain Service BS Corp., and the site’s current HTTP status is offline, suggesting the operators have taken the payload down or are rotating infrastructure.
Uncertainty remains regarding the exact phishing kit or any persistence mechanisms, as no further forensic artifacts were captured. Defenders should continue to deny connections to the resolved IP address, add the domain and its IP to local blocklists, and monitor for new registrations at the same registrar or with similar naming patterns. Because the hosting provider is Cloudflare, broader network‑level filtering of the AS13335 range should be considered only if collateral impact is acceptable. Ongoing threat‑intel feeds should be queried for re‑use of the same nameservers or page titles, and any future DNS queries for trxuk.org must be flagged for manual review.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-2E7EFA- Título da página capturada
- USDT to TRX Conversion & TRON Energy Purchase | Fast, Secure, Reliable
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain trxuk.org is engaged in phishing activities, which are explicitly prohibited as they involve deception to obtain sensitive information from users.
Section 5.2 of TOS: The registrar reserves the right to suspend services for any illegal activities. The use of this domain for fraudulent purposes constitutes 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 includes phishing schemes that deceive users into providing personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the activities associated with trxuk.org.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is imperative to maintain your standing as a responsible provider.
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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