trx-trust[.]com
证据摘要
This domain, trx-trust.com, is actively facilitating crypto wallet drainer attacks, a threat type designed to siphon digital assets from unsuspecting users. Analysis indicates the site mimics legitimate cryptocurrency wallet interfaces, tricking victims into connecting their wallets or entering private keys. Once access is granted, malicious scripts execute unauthorized transactions, transferring funds to attacker-controlled addresses without user consent. The threat is particularly insidious due to its ability to bypass basic security checks and exploit trust in decentralized finance platforms. Infrastructure analysis reveals multiple red flags corroborating the malicious nature of this domain. The domain is flagged by 4 out of 95 security vendors on VirusTotal, including specialized crypto threat detection engines. It appears on three independent security blocklists and is actively blocked by wallet security tools and browser extensions. The domain was registered on February 27, 2024, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 172.67.166.22, which is part of a network range known for hosting phishing and fraudulent sites. The page title 'Just a moment...' is consistent with cloaking techniques used to evade automated detection systems. Users who have visited trx-trust.com or interacted with its content should take immediate action to mitigate potential damage. First, disconnect any wallets that may have been linked to the site and revoke all associated smart contract approvals using a trusted blockchain explorer. Monitor wallet activity for unauthorized transactions and transfer remaining assets to a new, secure wallet. If private keys or seed phrases were entered, consider the compromised wallet permanently at risk and cease all use. Report the domain to relevant security platforms to aid in broader threat intelligence efforts. Given the elevated risk level, users are advised to enable multi-factor authentication on all crypto-related accounts and verify domain authenticity before any interaction.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260227-117647- 已捕获页面标题
- Just a moment...
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
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
已存储的结果证据
处置结果与下线归因
- 结果
held- 可用性
unreachable- 原因
registrar_client_hold- 执行方
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- 机制
client_hold- 置信度
- 95%
- 首次观测
- 最新观测
预计不可用时间
直至不可用的时间: 0 h证据 SHA-256 8fdb5d684f86
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
2 → 4
-
可用性
首次存储值:DNS 非活动
f93a11f87e4d -
可用性
DNS 非活动 → 未知
18523492e960 -
可用性
未知 → DNS 非活动
021c93c0c584 -
可用性
DNS 非活动 → 已保留
ae6c4ee24f5c -
可用性
已保留 → DNS 非活动
f52d526b76a1 -
可用性
DNS 非活动 → 未知
6d7f002211a8 -
可用性
未知 → 已保留
0cb83791a2d9 -
可用性
已保留 → 未知
535a5a3cc935
显示全部(8)
-
可用性
未知 → DNS 非活动
6dfe9145995c -
可用性
DNS 非活动 → 已保留
fa27ef7d3ddb -
可用性
已保留 → DNS 非活动
641ed81dc4d5 -
可用性
DNS 非活动 → 未知
d7a19614b7ff -
可用性
未知 → 已保留
52cf975c57d1 -
可用性
已保留 → 未知
ad6a5817fe4e -
可用性
未知 → DNS 非活动
d0b7046e8c2f -
可用性
DNS 非活动 → 已保留
8fdb5d684f86
社区报告
由 1 名社区成员报告;首次发现于 2026年2月27日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控