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; 2 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.
static[.]trxtransaction[.]info
“test1”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, static.trxtransaction.info, is actively involved in credential theft operations targeting cryptocurrency wallet users, specifically those interacting with the TRON (TRX) blockchain. The site presents a deceptive interface designed to mimic legitimate TRX transaction pages, tricking users into entering sensitive wallet credentials or private keys. Once captured, these credentials are likely used to drain funds from the victim's wallet, a tactic known as a crypto drainer attack. The page title 'test1' suggests either a placeholder or an early-stage deployment, but the infrastructure is fully operational and poses an immediate risk to unsuspecting users. Analysis indicates that static.trxtransaction.info is flagged by 3 out of 95 security vendors on VirusTotal, a relatively low detection rate that may reflect its targeted nature or recent deployment. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to the IP address 186.2.175.71, hosted in Belize under Iqweb LLC, a provider commonly linked to malicious activity. The SSL certificate is issued by Let's Encrypt (R12), which, while legitimate, is often exploited by threat actors to lend a false sense of security to phishing sites. The domain appears on one security blocklist, further confirming its malicious classification. If a user has visited static.trxtransaction.info or interacted with its content, immediate action is required to mitigate potential damage. First, disconnect the device from the internet to prevent further data exfiltration. Next, revoke any active sessions or approvals granted to the site via wallet applications, such as TRONLink or other TRX-compatible wallets. Users should assume their wallet credentials or private keys have been compromised and transfer any remaining funds to a new, secure wallet address. Scan the device for malware using updated security tools, as credential theft sites often deploy additional payloads. Monitor all linked accounts, including email and exchange platforms, for unauthorized access. Finally, report the incident to relevant blockchain security teams and consider filing a report with local cybercrime authorities to aid in tracking the threat actor's infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260518-EA7C89- 已捕获页面标题
- test1
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | static.trxtransaction.info/import-wallet.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
| Nextron YARA rules | static.trxtransaction.info/create-wallet.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
| Nextron YARA rules | static.trxtransaction.info/bip39-words.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
| Nextron YARA rules | static.trxtransaction.info/qrcode.min.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
| Nextron YARA rules | static.trxtransaction.info/welcome.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
| DNS4EU | static.trxtransaction.info |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: trxtransaction.info
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain trxtransaction.info behind this subdomain, 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.
技术
识别出 1 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of static.trxtransaction.info · checked May 19, 2026
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