跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：11。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 19 days 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.

Elapsed since first report
19 days
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

trx-exchange[.]com

“USDT TRC20 兑换 TRX | 快速换币”

威胁判定 关键 100/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：11/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：GMX 年轻域名：21 天龄 最后已知的活跃状态
OTX: 1 ref 2026年7月22日 GMX 1 Report Sent

证据摘要

重要
Evidence score
100/100

The domain trx-exchange.com was registered on July 20, 2026 through Dominet (HK) Limited and uses the authoritative name servers ns7.alidns.com and ns8.alidns.com. DNS resolution points to the IPv4 address 8.219.235.199. As of the report date (July 22, 2026) the site remains active and is classified as a generic phishing operation.

Threat intelligence platforms have added the domain to three public blocklists, and it is currently blocked by the PhishDestroy, MetaMask, and SEAL filtering services. VirusTotal analysis shows that five of ninety‑five scanned scanners have generated a detection for the domain, indicating partial consensus among security vendors. No additional public indicators such as SSL certificate details, HTTP response codes, or page titles have been released at this time.

The combination of a recent registration, use of Alibaba Cloud DNS infrastructure, and rapid inclusion on multiple blocklists suggests an opportunistic campaign targeting users of cryptocurrency or exchange services. Defenders should continue to block DNS resolution for trx‑exchange.com, add the IP address 8.219.235.199 to network‑level deny lists, and ensure that endpoint protection solutions ingest the five vendor detections from VirusTotal. Ongoing monitoring of the domain’s hosting provider and any future changes to its DNS records is recommended to capture potential migration or expansion of the malicious infrastructure.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260722-C1C12F
Budapest Convention
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
11 det.
OTX references
1 community ref
TLS 证书
Let's Encrypt
年龄
21d Very New!
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 11 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 88d WHOIS 21d old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

URLScan capture 2 / 3
查看原图 Wayback 下载
页面标题
USDT TRC20 兑换 TRX | 快速换币
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 88 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN openresty · AS45102 Alibaba (US) Technology Co., Ltd.
IP 信誉 IP abuse confidence 43/100 26 reports checked 2026年7月22日
注册商 Dominet (HK) HK(HK)
滥用举报联系方式domainabuse@service.aliyun.com, abuse@alibaba-inc.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询trx-exchange.com 的 ICANN RDAP →
IP 地址 8.219.235.199 SG
地理位置SG Singapore, SG
网络AS45102 · Alibaba.com Singapore E-Commerce Private Limited
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年7月20日 (21d · Very New!) — Expires 2027年7月20日
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年7月22日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 100/100
Submitted URLhttp://trx-exchange.com/
域名服务器ns7.alidns.comns8.alidns.com
TLS 指纹
TLS 观测自 2026年7月20日 起有效扫描于 2026年7月22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。

技术

识别出 3 项高置信度技术

Nginx OpenResty HSTS
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

11 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
SOCRadar
Sophos

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of trx-exchange.com · checked Jul 22, 2026

100
Good
Performance
FCP
0.99s
First Contentful Paint
LCP
0.99s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

嵌入此报告

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-exchange.com"
  title="PhishDestroy threat report for trx-exchange.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>

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