域安全和威胁情报

trx[.]tbtoken[.]top

“Pool”

威胁判定高 65/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：5/92 诈骗类型：Brand Impersonation

2026年5月7日 1 Report Sent

报告概览

trx.tbtoken.top — 内容不可用 (HTTP 502). 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 5/92 (ADMINUSLabs, G-Data, Gridinsoft, LevelBlue, Sophos); PhishDestroy score 65/100. 注册商: NameSilo.

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

PhishDestroy assesses trx.tbtoken.top as posing a high risk due to its active brand impersonation of OKX. This domain attempts to deceive users by mimicking the legitimate OKX platform to steal credentials or cryptocurrency. Users should exercise extreme caution and avoid interacting with this site.

Technical indicators reveal that the domain trx.tbtoken.top was registered through NameSilo, LLC on April 22, 2026, and resolves to the IP address 172.81.100.101. It utilizes an SSL certificate issued by Let's Encrypt. VirusTotal currently shows a low detection rate of 5/95, which is not indicative of safety, because new phishing domains often evade initial detection. The domain's recent creation date and the use of a free SSL certificate are common characteristics of phishing sites.

To mitigate the risk, users should avoid clicking links or entering any information on trx.tbtoken.top. Always verify the legitimacy of a website by manually typing the official URL into your browser. Report the domain to OKX and relevant authorities to help prevent others from falling victim to this scam. Install anti-phishing browser extensions and keep security software up to date. If you have entered credentials on the site, immediately change your OKX password and enable two-factor authentication.

VirusTotal

5 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

内容不可用 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 5 / 92 URLQuery 未检查 PhishStats checked — no match recorded 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 14 已检查 — 未发现拦截 TLS valid certificate, 74d WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/13

URLScan.io Capture

Stored URLScan report with capture artifacts

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

5/92 recorded on VirusTotal

2026年5月15日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年5月7日

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月17日

Sent Report Recorded

Stored sent-report record for registrar NameSilo, LLC, hosting provider, 1 abuse contact

abuse@namesilo.com

2026年5月7日

公共封禁名单状态

已保存的截图

Screenshot of trx.tbtoken.top — **URLScan capture**Capture time unavailable 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Pool

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 74 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS140227 Hong Kong Communications International Co., Limited

IP 信誉 abuse score 0/100 0 reports checked 2026年7月13日

Registrar (base domain) NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tbtoken.top 的 ICANN RDAP →

IP 地址 172.81.100.101

地理位置

Hong Kong, HK

网络AS140227 · Hong Kong Communications International Co., Limited

反向 IPviewdns.info → rapiddns.io →

Registration (base domain)tbtoken.top · 创建 2026年4月22日 (116d)

HTTP 状态码502 Error

首次不可用所需时间 5 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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5月7日

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://trx.tbtoken.top/

域名服务器jason.ns.cloudflare.comperla.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年4月22日scanned 2026年5月7日

Case ID

ICANN OVERSIGHT Registration: tbtoken.top

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain tbtoken.top 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.

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 · 3 identified

Vue.js

JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 置信度 100%

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%

HSTS

安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 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

5 / 92 安全供应商标记了该域

View on VT

Last analyzed 2026-05-15 22:12:19 UTC

ADMINUSLabs

G-Data

Gridinsoft

LevelBlue

Sophos

网站性能分析

Google PageSpeed Insights — mobile performance audit of trx.tbtoken.top · checked May 7, 2026

Poor

Performance

FCP

6.25s

First Contentful Paint

LCP

6.9s

Largest Contentful Paint

CLS

0.225

Cumulative Layout Shift

TBT

400ms

Total Blocking Time

10.51s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-05-07 06:54:37 UTC Ledger records: 1 Case ID: PD-20260507-7780C4 Recipient: abuse@namesilo.com

URLScan evidence VirusTotal evidence Screenshot 49.2 KB

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

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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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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.tbtoken.top"
  title="PhishDestroy threat report for trx.tbtoken.top"
  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[.]tbtoken[.]top

威胁响应 Pipeline

公共封禁名单状态

已保存的截图