MALICIOUS — HIGH
txnrelay[.]org
This domain, txnrelay.org, is identified as a crypto drainer targeting users of decentralized finance platforms by impersonating the legitimate Decentralized Layer service.
- VirusTotal
- 6/94
- Blocklists
- No stored match
- Kullanılabilirlik
- İçerik kullanılamıyor · HTTP 502
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
Jump to section
txnrelay.org — İçerik kullanılamıyor (HTTP 502). Marka kimliğine bürünme: Across; Dolandırıcılık türü: Investment Scam. Kanıt özeti: VirusTotal 6/94 (ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 68/100. Kayıt kuruluşu: Ultahost.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Evidence Analysis
txnrelay.org Fake Decentralized Layer Crypto Drainer Alert
txnrelay.org is a crypto drainer domain impersonating Decentralized Layer, flagged by 6/95 security vendors. Avoid interaction to prevent asset theft.
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.
Stored source results
Recorded verdicts and infrastructure observations for this domain.
Veri kapsamı12 recorded checks
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 7 identified
Popular CSS framework for responsive, mobile-first web development.
Free public CDN for open-source projects, serving files from npm and GitHub.
Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Performance 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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of txnrelay.org · checked Jun 26, 2026
Kanıtlar ve Dış RaporlarIndependent lookups and source reports
PD-20260325-8BC915 Recipient: u-abuse@ultahost.com Victim safety and official reportingImmediate actions and verified reporting channels
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.