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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 . The recorded recipient is abuse@globaldomaingroup.com. 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, listed recipients, case identifiers, 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
Latest case ID
PD-20260205-5096BC
Current status
Observed active at latest stored check
域安全和威胁情报

trxpay[.]biz

“TRXPAY - Convert USDT to TRX”

威胁判定 关键 78/100 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 诈骗类型：Crypto Scam
2026年2月5日 1 Report Sent CDN
报告概览

trxpay.biz — 未验证. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 1/91 (alphaMountain.ai); PhishDestroy score 78/100. 注册商: Global Domain Group.

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
重要
Ref
596DDF41
评分
78/100

The domain trxpay.biz has been assessed by PhishDestroy as an elevated-risk generic phishing threat, specifically targeting cryptocurrency users by impersonating a legitimate USDT to TRX conversion service. This domain was taken offline, but its history and technical indicators suggest it was designed to deceive users into revealing sensitive information or sending funds to malicious actors.

According to intelligence gathered, trxpay.biz was created on February 21, 2026, and registered through Global Domain Group LLC. The domain resolves to IP address 172.67.135.203 and uses an SSL certificate issued by Google Trust Services (WE1). VirusTotal analysis shows that 2 out of 95 security vendors flagged this domain as malicious, and it appears on 3 security blocklists. The page title was "TRXPAY - Convert USDT to TRX," which is a common lure for crypto phishing schemes.

To protect against such threats, users should avoid interacting with any emails, messages, or websites associated with trxpay.biz. Never enter private keys, seed phrases, or login credentials on suspicious sites. If you have already engaged with this domain, change your passwords immediately and monitor your crypto wallets for unauthorized transactions. Report any phishing attempts to relevant authorities and consider using a reputable security solution to block similar domains in the future.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 1 / 91 URLQuery checked — no detections recorded 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, 45d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
2026年2月5日

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
TRXPAY - Convert USDT to TRX
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 45 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 Global Domain Group US(US)
滥用举报联系方式abuse@globaldomaingroup.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询trxpay.biz 的 ICANN RDAP →
IP 地址 172.67.135.203 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Expires 2027年1月14日
Elapsed Since First Report 38 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月5日
DOM Analysisanalyzed 2026年7月10日score 78/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://trxpay.biz/
域名服务器curt.ns.cloudflare.com
TLS Observationvalid from 2026年3月14日scanned 2026年3月15日
Favicon Hash
Case ID
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 · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
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: 2 detections
alphaMountain.ai

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of trxpay.biz · checked Mar 14, 2026

95
Good
Performance
FCP
2.41s
First Contentful Paint
LCP
2.41s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed 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: Ledger records: 1 Case ID: PD-20260205-5096BC Recipient: abuse@globaldomaingroup.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 33.5 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 Archived
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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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/trxpay.biz"
  title="PhishDestroy threat report for trxpay.biz"
  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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