Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@tldregistrarsolutions.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
buytrx[.]com[.]co
“USDT to TRX Conversion”
buytrx.com.co — 未验证. 品牌冒充:Telegram; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Sophos); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 注册商: TLD Registrar Solutions.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy identifies buytrx.com.co as an active phishing domain posing as a cryptocurrency exchange under the 'BuyTRX' branding. This fraudulent site mimics legitimate trading platforms to deceive users into depositing funds or exposing wallet credentials. The domain specifically targets individuals seeking to purchase TRX tokens, redirecting victims to a spoofed interface that steals deposited funds or harvests private keys. Security teams should treat this as a high-risk credential theft and financial fraud campaign given its active status and lack of detection coverage. This domain was flagged by PhishDestroy with zero detections out of 95 VirusTotal scans, indicating it has evaded current detection signatures. The infrastructure is hosted on IP 188.114.97.3 and secured with a Let's Encrypt SSL certificate to appear legitimate. The domain was registered through TLD Registrar Solutions Ltd. on March 21, 2026—extremely recently—suggesting a hastily deployed campaign. These attributes, combined with the absence of blocklist coverage, elevate the threat level and necessitate immediate preventative measures. Users who visited buytrx.com.co should assume their credentials or cryptocurrency may have been compromised. Disconnect from the internet, revoke any exposed API keys or wallet approvals, and transfer remaining funds to a new wallet with updated security settings. Report the incident to your exchange and cryptocurrency platform support teams with the domain and timestamp. Consider running a full malware scan and rotating all related passwords and 2FA tokens across financial accounts. Monitor blockchain transactions for unauthorized transfers and report suspicious activity to local cybercrime units.
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 3 identified
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 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of buytrx.com.co · checked Mar 26, 2026
证据与外部报告
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