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该域名已被标记为恶意域名
安全引擎报告检测：1。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

trxfinance[.]com[.]br

“TRX Finance - Financial Management with Artificial Intelligence”

威胁判定 高 55/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：1/91 品牌冒充：["santander"]
2026年2月7日 ["santander"] 1 Report Sent

证据摘要

HIGH
Evidence score
55/100

The domain trxfinance.com.br, associated with a high threat score of 75/100, is confirmed as a generic phishing scam and is currently down. It has been flagged as malicious by 3 out of 95 security vendors, including Ermes, Gridinsoft, and SOCRadar, and is listed on one public blocklist, though it is not flagged by Google Safe Browsing.

Registered with Trixsystems in Brazil, the domain was created on February 21, 2026, and first detected on February 7, 2026. The hosting IP is 3.209.144.75.

Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260207-3429EA
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Section 3.1 of the AUP: The domain trxfinance.com.br is engaged in phishing activities, which is explicitly prohibited under your Acceptable Use Policy.
Section 5 of the TOS: The domain is being used for deceptive practices that violate the terms of service, warranting immediate suspension or termination of services.
Applicable Laws (BR):
Lei nº 12.737/2012 (Carolina Dieckmann Law): Criminalizes unauthorized access to computer systems and data, applicable in cases of phishing.
Lei nº 13.709/2018 (General Data Protection Law - LGPD): Protects personal data and imposes penalties for data breaches, which can occur through phishing schemes.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable Brazilian laws, may expose your organization to legal liabilities and regulatory penalties. Immediate action is recommended to mitigate these risks.
VirusTotal
VirusTotal
1 det.
TLS 证书
R12
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 1 / 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 14 已检查 — 未发现拦截 TLS valid certificate, 49d WHOIS not parsed 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
11/12

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13日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 2
查看原图 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.29.4 · AS14618 Amazon.com, Inc.
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月1日
注册商 Trixsystems BR(BR)
滥用举报联系方式fagner@trixsystems.io
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询trxfinance.com.br 的 ICANN RDAP →
IP 地址 3.209.144.75 US
地理位置US Ashburn, US
网络AS14618 · Amazon.com, Inc.
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2027年1月17日
Elapsed Since First Report 36 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2月7日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/1001 brand signal
Submitted URLhttps://trxfinance.com.br/
域名服务器ns-1406.awsdns-47.orgns-1719.awsdns-22.co.ukns-221.awsdns-27.comns-647.awsdns-16.net
TLS 指纹
TLS 观测自 2026年1月18日 起有效扫描于 2026年3月15日
TLS 主体备用名称www.trxfinance.com.br
页面标题
TRX Finance - Financial Management with Artificial Intelligence
Impersonates
Santander
TLS 证书
Valid transport encryption · 颁发者 R12 · valid for 49 days
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

1 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
Gridinsoft
网站性能分析

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

88
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
2.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
66ms
Total Blocking Time
SI
4.58s
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/trxfinance.com.br"
  title="PhishDestroy threat report for trxfinance.com.br"
  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>