域安全和威胁情报

trx-swap[.]net

“Buy TRX with USDT”

威胁判定高 56/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：2/91 品牌冒充：Trust Wallet 最后已知的活跃状态

2025年12月12日 Trust Wallet CDN

报告概览

trx-swap.net — 隐形 · 可达. 品牌冒充：Trust Wallet; 诈骗类型：Wallet/seed Phishing. 证据摘要: VirusTotal 2/91 (CRDF, Gridinsoft); cloaking observed; PhishDestroy score 56/100. 注册商: Porkbun.

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

HIGH

The domain trx-swap.net was registered on July 20, 2025 through Porkbun LLC and is currently resolved to the IP address 216.198.79.1, an Amazon.com, Inc. (AS16509) host located in the United States. DNS resolution is serviced by the Porkbun name servers curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com, and salvador.ns.porkbun.com. The site presents a page titled "Buy TRX with USDT" and is built on the Vercel platform, indicating a modern hosting stack. Security telemetry shows that two of ninety‑five VirusTotal scanners have flagged the domain, and it appears on a single external blocklist, where it has been listed by PhishDestroy.

The TLS certificate is issued by Let’s Encrypt (R12), and the server responds with an HTTP 308 redirect, suggesting the site enforces a permanent redirect to another location. A Gridinsoft trust score of 0 out of 100 further reflects a lack of credibility. The domain is categorized as a wallet/seed phishing campaign that impersonates the Trust Wallet brand, targeting users who may attempt to purchase TRX with USDT.

While the page title and hosting details are confirmed, the specific content and user‑interaction mechanisms have not been publicly disclosed, leaving the exact phishing workflow uncertain. Defenders should block the domain and its associated IP at network perimeters, monitor DNS queries for the listed Porkbun name servers, and add the domain to URL filtering policies. Continuous surveillance of the IP address and any related subdomains is advised, as the infrastructure may be leveraged for additional malicious campaigns.

VirusTotal

2 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证 -114d

年龄

1.1 yr

观测状态

隐形 · 可达

DestroyList

已列入

数据覆盖范围 VirusTotal 2 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references 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 已过期或未验证 WHOIS 13 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月26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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

2/91 recorded on VirusTotal

2026年8月8日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月26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14日

Site Came Back Online

Domain is responding again — monitoring resumed

2026年8月2日

Content Observed Unavailable

监控记录了一个不可用的响应 (HTTP 404)；原因尚未独立确定。

2026年8月1日

公共封禁名单状态

已保存的截图

Screenshot of trx-swap.net — **URLScan capture**2026-02-26 01:31 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Buy TRX with USDT

Impersonates

Trust Wallet

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN Vercel · AS16509 AMAZON-02, US

IP Context Vercel shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Porkbun

(US)

滥用举报联系方式abuse@vercel.com, abuse@porkbun.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trx-swap.net 的 ICANN RDAP →

IP 地址 216.198.79.1 CDN

地理位置

Walnut, US

网络AS16509 · Amazon.com, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2025年7月20日

Cloaking Cloaking Detected Status split · score 1/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='191.96.202.238', port=6284): Max retries exceeded with url: http://trx-swap.net/ (Caused by Pro

checked 2026年8月13日

Elapsed Since First Report 141 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: 隐形 · 可达.

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2025年12月12日

DOM Analysisanalyzed 2026年3月11日score 15/1001 brand signal

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

Submitted URLhttps://trx-swap.net/

域名服务器curitiba.ns.porkbun.comfortaleza.ns.porkbun.commaceio.ns.porkbun.comsalvador.ns.porkbun.com

TLS Fingerprint

TLS Observationvalid from 2026年1月22日scanned 2026年3月11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。

所用技术 · 1 identified

Vercel

PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-08 04:17:21 UTC Previous stored snapshot: 2 detections

CRDF

Gridinsoft

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-swap.net · checked Mar 2, 2026

100

Good

Performance

FCP

0.91s

First Contentful Paint

LCP

0.91s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

40ms

Total Blocking Time

0.91s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report 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 SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

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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如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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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-swap.net"
  title="PhishDestroy threat report for trx-swap.net"
  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-swap[.]net

威胁响应 Pipeline

公共封禁名单状态

已保存的截图