域安全和威胁情报

trx-checks[.]com

trx-checks.com 网络钓鱼与安全检查

“trx-checks.com”

威胁判定关键 95/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：16/93 URLQuery threat systems: 2 alerts 诈骗类型：Crypto Scam

16/93 VT URLQuery: 2 threat alerts OTX: 13 refs 2026年2月26日自 2026年2月15日起不可用 Crypto Scam

风险评分：95（满分 100）。风险级别：关键。

报告概览

trx-checks.com — 服务器错误 (HTTP 502). 诈骗类型：Crypto Scam. 证据摘要: VT 16/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET); URLQuery 2 alerts; URLScan no malicious verdict; GSB no flag; BL 0; CF Radar malicious; PD 95/100. 注册商: Dynadot.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

PhishDestroy first observed trx-checks.com on Feb 26, 2026. The captured page title is “trx-checks.com”. Stored page analysis classifies the content as crypto scam. Current evidence score: 95/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 16 detections among 93 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Jul 18, 2026 at 20:45 UTC. Cloudflare Radar classified the hostname as malicious and assigned the categories security threats and phishing; its verdict timestamp was not retained. URLQuery recorded 2 threat-system alerts on Nov 7, 2025 at 16:04 UTC. Non-positive and contextual checks: AlienVault OTX listed 13 community pulse references (not vendor detections) on Mar 1, 2026 at 03:51 UTC. The external blocklist snapshot contained no matches on Aug 8, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:50 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:50 UTC. PhishStats returned no feed match on Mar 2, 2026 at 07:13 UTC.

HTTP 502 server error was recorded on Aug 7, 2026 at 22:15 UTC. Registration records for the domain list Dynadot LLC as the registrar and Feb 21, 2026 as the creation date. Registration preceded first observation by 5 days. At collection time, the hostname resolved to 172.86.67.69 on AS14956 (RouterHosting LLC). The recorded endpoint location is Frankfurt am Main, DE. DOM analysis on Jul 27, 2026 at 02:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 2 visual captures from PhishDestroy and URLQuery.

The content indicators and 3 positive source findings support the current crypto scam classification.

VirusTotal

16 det.

URLQuery

2 threat alerts

OTX references

13 community refs

CF雷达

恶意

URLScan

报告 ↗

年龄

6 mo

观测状态

服务器错误 502

DestroyList

已列入

数据覆盖范围 VirusTotal 16 / 93 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX 13 community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS 6 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`trx-checks.com`	malicious	Sinkholed
DNS0 Zero	`trx-checks.com`	malicious	Sinkholed

Cloudflare Radar Verdict 恶意

Security threats Phishing Phishing

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月27日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

16/93 recorded on VirusTotal

2026年7月18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

OTX Community References

13 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

CF Radar: Malicious

Cloudflare Radar classified this domain as Security threats, Phishing, phishing

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月27日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月8日

公共封禁名单状态

已保存的截图

Screenshot of trx-checks.com — **Primary capture**2026-03-27 11:31 UTC 1 / 2

查看原图 Wayback 下载

页面标题

trx-checks.com

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN AS14956 RouterHosting LLC

IP 信誉 abuse score 0/100 0 reports checked 2026年8月8日

注册商 Dynadot

(US)

滥用举报联系方式abuse@dynadot.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trx-checks.com 的 ICANN RDAP →

IP 地址 172.86.67.69

地理位置

Frankfurt am Main, DE

网络AS14956 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年2月21日 (167d)

HTTP 状态码502 Error

Elapsed Since First Report 132 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月26日

DOM Analysisanalyzed 2026年7月27日score 0/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

域名服务器ns2.dyna-ns.net

TLS Observationscanned 2026年8月8日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

16 / 93 安全供应商标记了该域

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

卡巴斯基

Lionic

Phishing Database

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL 实验室 CF雷达恶意 OTX 13 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/trx-checks.com"
  title="PhishDestroy threat report for trx-checks.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

trx-checks[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图