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域安全和威胁情报

trxguide[.]network

“USDT to TRX Guide & TRON Energy Explained | USDTtoTRX.network”

威胁判定 高 66/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：Binance 年轻域名：1 天龄
OTX: 4 refs 2026年8月13日 Binance CDN
报告概览

trxguide.network — 未验证. 品牌冒充：Binance; 诈骗类型：Seed Phrase Theft. 证据摘要: VirusTotal 0/91; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 注册商: NiceNIC.

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
Ref
DA5B6268
评分
66/100

PhishDestroy first observed trxguide.network on Aug 13, 2026. Stored content metadata identifies Binance as the apparent target. The captured page title is “USDT to TRX Guide & TRON Energy Explained | USDTtoTRX.network”. Page analysis recorded additional brand references to Kucoin and Tron. Stored page analysis classifies the content as seed phrase theft. Current evidence score: 66/100 (high).

Positive findings are stored from 3 sources: MetaMask, SEAL, and Spamhaus DBL. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 13, 2026 at 22:20 UTC. Spamhaus DBL: DBL_PHISH on Aug 13, 2026 at 14:37 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 13, 2026 at 11:20 UTC. AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 13, 2026 at 17:59 UTC. Google Safe Browsing returned no flag on Aug 13, 2026 at 17:58 UTC. URLScan completed without a malicious verdict (score 0) on Aug 13, 2026 at 17:08 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Aug 13, 2026 at 11:12 UTC, but did not retain the HTTP response code. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Aug 12, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 104.21.55.224 (AS13335 Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 13, 2026 at 14:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 10, 2026; checked Aug 13, 2026 at 13:02 UTC.

The content indicators and 3 positive source findings support the current Binance-themed seed phrase theft classification.

VirusTotal
VirusTotal
0 det.
OTX references
4 community refs
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services
年龄
1d Brand New!
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal checked — no detections recorded URLQuery 未检查 PhishStats 未检查 OTX 4 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 valid certificate, 88d WHOIS 1d old 屏幕截图 3 captures · 3 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
15/17

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
USDT to TRX Guide & TRON Energy Explained | USDTtoTRX.network
Impersonates
Binance Kucoin Tron
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 88 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
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 →
WHOIS查询trxguide.network 的 ICANN RDAP →
IP 地址 104.21.55.224 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
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。
注册信息创建 2026年8月12日 (1d · Brand New!) — Expires 2027年8月12日
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月13日
DOM Analysisanalyzed 2026年8月13日score 0/1003 brand signals
Submitted URLhttps://trxguide.network/?… query redacted
域名服务器harlee.ns.cloudflare.comjerome.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年8月12日scanned 2026年8月13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.

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
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.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

0 / 91 安全供应商标记了该域
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
网站性能分析

Google PageSpeed Insights — mobile performance audit of trxguide.network · checked Aug 13, 2026

89
Needs Work
Performance
FCP
2.62s
First Contentful Paint
LCP
3.02s
Largest Contentful Paint
CLS
0.061
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/admin/
Observed 2026-08-13 22:15:03 UTC · site-file probe
Sitemap 8 pages · HTTP 200
/
/convert-usdt-to-trx
/tron-energy-guide
/best-exchanges
/crypto-risks
/privacy_policy
/terms_of_use
/cookie_policy
Observed 2026-08-13 22:15:03 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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

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