swap[.]trxyz[.]org
“USDT to TRX Conversion & TRON Energy Purchase | Fast, Secure, Reliable”
swap.trxyz.org — 未验证. 品牌冒充:Tron; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 2/91 (CRDF, Gridinsoft); PhishDestroy score 56/100. 注册商: Tucows.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis indicates that swap.trxyz.org is an active crypto‑scam infrastructure that impersonates the Tron brand. The domain was registered through Tucows Domains Inc. on 27 December 2025 and resolves to the Cloudflare address 172.67.175.111, which belongs to AS13335 in the United States. DNS resolution is served by the Cloudflare authoritative nameservers maleah.ns.cloudflare.com and miles.ns.cloudflare.com. The site presents the page title “USDT to TRX Conversion & TRON Energy Purchase | Fast, Secure, Reliable”, suggesting a fraudulent offer to exchange USDT for TRX and sell energy credits, consistent with the listed scam type “Crypto Scam”. The domain appears on one external security blocklist and has been flagged by PhishDestroy, confirming that it is currently blocked by at least one sink‑hole service.
VirusTotal scanning shows four of ninety‑three anti‑malware engines flag the domain, reinforcing the malicious assessment. Gridinsoft assigns a trust score of 0 out of 100, indicating no confidence in the site’s legitimacy. No SSL certificate is observed, and the HTTP service is reported as taken offline at the time of analysis. The lack of HTTPS further reduces the site’s credibility and suggests a temporary deployment designed to evade automated TLS checks.
Defenders should immediately block the domain and its associated IP address in perimeter firewalls, DNS filtering, and endpoint protection solutions. Monitoring of additional domains that resolve to the same Cloudflare IP range is advisable, as the attacker may reuse the same edge infrastructure for future campaigns. Because the registrar is a widely used service, investigators may request domain‑ownership records from Tucows for potential takedown or attribution. Until the site is permanently taken down, continuous observation of the IP reputation and any new DNS entries under the same nameservers is recommended.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
Registration: trxyz.org
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain trxyz.org 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.
VirusTotal 分析
存档证据
证据与外部报告
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