txnrelay[.]org
“Decentralized Layer™ | Home”
Resumo das evidências
This domain, txnrelay.org, is identified as a crypto drainer targeting users of decentralized finance platforms by impersonating the legitimate Decentralized Layer service. The site employs deceptive interfaces to trick victims into connecting cryptocurrency wallets, enabling unauthorized transactions that drain funds without consent. Analysis of the domain reveals malicious intent through its fraudulent representation of a trusted blockchain infrastructure provider, specifically designed to exploit users seeking decentralized transaction relay services. Infrastructure analysis reveals multiple technical indicators supporting its malicious classification. The domain was registered on March 19, 2026, through Ultahost, Inc., and resolves to the IP address 188.114.97.3. It is flagged by 6 out of 95 security vendors on VirusTotal, appears on one security blocklist, and has a trust score of 0/100. Detected technologies include Bootstrap, jsDelivr, jQuery CDN, jQuery, Cloudflare Browser Insights, Cloudflare, and HTTP/3, which are commonly used to enhance phishing site credibility and evade detection. Users who visited txnrelay.org should immediately revoke any wallet connections made through the site and monitor their cryptocurrency accounts for unauthorized transactions. It is recommended to conduct a full scan of any device used to access the domain for malware or unauthorized extensions. If assets were transferred, report the incident to relevant blockchain analytics platforms and local cybercrime authorities. Avoid reusing credentials or wallet addresses associated with this domain to prevent further exploitation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260325-8BC915- Título da página capturada
- Decentralized Layer™ | Home
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
2 → 6
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 txnrelay.org · checked Jun 26, 2026
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