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域安全和威胁情报

trxburn[.]com

“TRXBurn - Swap TRX USDT, Rent TRX Energy, Buy TRON Energy”

威胁判定 关键 74/100 证据评分
可用性 未验证 未存储最终的当前响应
病毒检测总数:8/95 Spamhaus DBL: DBL_PHISH 诈骗类型:Crypto Scam
2026年1月7日 1 Report Sent CDN
证据摘要
重要
评分
74/100

Analysis of trxburn.com indicates this domain was actively flagged as a crypto scam targeting TRON (TRX) and USDT users. The domain, created on February 21, 2026, was taken offline by the time of this assessment on July 24, 2026, but infrastructure and detection data provide strong evidence of malicious intent. The page title, 'TRXBurn - Swap TRX USDT, Rent TRX Energy, Buy TRON Energy,' explicitly advertised cryptocurrency-related services, aligning with the known scam type classified in threat intelligence feeds. Infrastructure analysis reveals the domain was hosted behind Cloudflare, resolving to IP address 104.21.17.36 (AS13335, United States). Nameservers kristina.ns.cloudflare.com and patrick.ns.cloudflare.com further confirm Cloudflare as the DNS provider.

The SSL certificate, issued by Google Trust Services (WE1), does not mitigate the malicious classification, as legitimate certificates are commonly abused in phishing operations. The domain was registered through NiceNIC International Group Co., Limited, a registrar frequently associated with fraudulent domains. Detection data corroborates the malicious classification. The domain appeared on one security blocklist and was blocked by PhishDestroy. Eight of 95 security vendors on VirusTotal flagged trxburn.com as malicious, though the absence of detections from the remaining vendors does not imply safety.

Technologies detected on the domain include RxJS, HSTS, Google Analytics, Cloudflare Browser Insights, and HTTP/3, none of which are inherently malicious but are consistent with modern phishing infrastructure. Gridinsoft assigned a trust score of 0/100, reflecting high confidence in the domain's fraudulent nature. While the exact mechanics of the scam remain unconfirmed due to the domain's offline status, the advertised services—TRX/USDT swaps and TRON energy transactions—are common lures in cryptocurrency fraud.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260107-B15C74
PDF 文件
PDF 证据
完整证据文本
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
VirusTotal
VirusTotal
8 det.
TLS 证书
已过期或未验证 -68d
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 8 / 95 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 not parsed 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 NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

阻止列表覆盖

10 个来源 · 同步于 2026年8月10日

检测时间线

  1. Cloudflare Radar

    stage4.timeline.scan_saved · stage4.timeline.open_scan

已保存的截图

页面标题
TRXBurn - Swap TRX USDT, Rent TRX Energy, Buy TRON Energy
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.21.17.36 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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Expires 2027年1月5日
Elapsed Since First Report 67 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: 未验证.
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年1月7日
DOM Analysisanalyzed 2026年7月27日score 0/100
Submitted URLhttps://trxburn.com/
域名服务器patrick.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年3月5日 起有效扫描于 2026年3月15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.

Accountability draft 不会自动发送任何内容。

技术

识别出 6 项高置信度技术

RxJS HSTS Google Analytics Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

8 / 95 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CRDF
CyRadar
Ermes
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of trxburn.com · checked Mar 2, 2026

89
Needs Work
Performance
FCP
2.42s
First Contentful Paint
LCP
3.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
50ms
Total Blocking Time
SI
3.66s
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

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/trxburn.com"
  title="PhishDestroy threat report for trxburn.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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