trxa[.]org
trxa.org 网络钓鱼与安全检查
“USDT to TRX Swap & TRON Energy Rental | Fast, Secure, Reliable”
trxa.org — 内容不可用 (HTTP 502). 品牌冒充:Telegram; 诈骗类型:Crypto Scam. 证据摘要: VT 2/91 (CRDF, Gridinsoft); URLQuery 0; URLScan no malicious verdict; GSB no flag; BL 0; PD 65/100. 注册商: Internet Domain Servic….
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy first observed trxa.org on Jan 24, 2026. A positive finding was recorded by VirusTotal. Evidence score: 65/100.
VirusTotal recorded 2 detections among 91 engines: CRDF, Gridinsoft on Aug 1, 2026 at 02:52 UTC. The external blocklist snapshot contained no matches on Aug 7, 2026 at 14:20 UTC. URLQuery recorded no positive detection. Google Safe Browsing returned no flag on Jun 27, 2026 at 00:14 UTC. URLScan completed without a malicious verdict (score 0) on Mar 25, 2026 at 12:40 UTC.
HTTP 502 was recorded on Aug 7, 2026 at 02:14 UTC; content was unavailable. Registration records list Internet Domain Service BS Corp. as the registrar. At collection time, the domain resolved to 104.21.36.240. Collected metadata identifies Telegram as the apparent target. Captured page title: “USDT to TRX Swap & TRON Energy Rental | Fast, Secure, Reliable”. PhishDestroy classified the observed content as Crypto Scam. DOM analysis completed on Apr 23, 2026 at 03:21 UTC; stored DOM score 10/100. IoC extraction completed on Aug 1, 2026 at 04:03 UTC; stored 0 format-validated wallet addresses and 1 Telegram indicator.
Stored full analysis2026年6月27日
This domain, trxa.org, poses a direct brand impersonation threat targeting users of the Telegram messaging platform. Analysis indicates the site masquerades as a legitimate cryptocurrency service, specifically offering fraudulent USDT to TRX swaps and TRON energy rental services. The page title, 'USDT to TRX Swap & TRON Energy Rental | Fast, Secure, Reliable,' is designed to deceive users into believing they are interacting with a trusted Telegram-affiliated financial service. Such schemes typically aim to harvest cryptocurrency wallet credentials, private keys, or directly siphon funds under the guise of low-fee transactions or energy rental services. The inclusion of TRON blockchain terminology further enhances the illusion of legitimacy, exploiting users familiar with decentralized finance (DeFi) operations. Infrastructure analysis reveals multiple red flags corroborating the malicious nature of this domain. trxa.org was registered on February 21, 2026, through Internet Domain Service BS Corp., a registrar frequently associated with high-risk domains. The domain resolves to the IP address 104.21.36.240, a Cloudflare proxy endpoint that obscures the true origin of the server. VirusTotal detection metrics show that 2 out of 95 security vendors have flagged this domain as malicious, while it appears on one security blocklist, specifically PhishDestroy. The domain's Gridinsoft trust score of 0/100 further underscores its lack of credibility, with no legitimate digital footprint or historical trust indicators. The creation date, set in the future (2026), suggests either a typo or intentional obfuscation to evade temporal-based reputation systems. Users who have visited trxa.org or interacted with its services should take immediate remedial actions to mitigate potential financial and credential exposure. First, revoke any wallet permissions or connected dApp authorizations granted to the domain via blockchain explorers or wallet interfaces. Second, monitor associated cryptocurrency wallets for unauthorized transactions, particularly those involving TRX or USDT tokens. If credentials were entered, rotate passwords and enable multi-factor authentication on all linked accounts. Users should also report the domain to relevant financial and cybersecurity authorities, including blockchain analytics platforms, to aid in tracking and disrupting the fraudulent operation. Given the elevated risk level and offline status, vigilance is advised for similar impersonation attempts using slight domain variations or alternative communication channels.
网络安全情报
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
ICANN 收到了钱。问责却没有到来。
对于这个 gTLD,上述注册商依据与 ICANN 签订的合同运营。ICANN 收取与注册、续费和转移相关的年度费用、浮动费用及按交易计收的费用。
认证:已变现。问责:请稍后再来查看。
接着,魔法开始了:ICANN 写下 RAA §3.18,注册商调查自身客户群体内部的滥用行为,受害者免费提交证据,而每一层都在等待其他人采取行动。如果这能让受害者觉得更安全,那真是太好了——看来账单确实起作用了。
VirusTotal 分析
证据与外部报告
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