trxsw[.]org
“USDT ⇄ TRX sofort tauschen und TRON-Energie einfach mieten”
证据摘要
The domain trxsw.org hosted a cryptocurrency scam site impersonating the Tron brand. The page title, "USDT ⇄ TRX sofort tauschen und TRON-Energie einfach mieten," promoted instant exchange of USDT and TRX tokens and rental of Tron network energy. This site posed a threat by luring victims into a fraudulent crypto exchange or energy rental scheme, likely designed to steal funds or credentials.
Technical evidence shows the site was flagged by 7 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, and Gridinsoft. It was listed on 1 blocklist. The domain was registered through Tucows Domains Inc., created on 2025-12-10, and resolved to IP 188.114.97.3 (US, AS13335 Cloudflare, Inc.). SSL was issued by Google Trust Services (WE1), and nameservers were lakas.ns.cloudflare.com and opal.ns.cloudflare.com.
The site is currently offline (DOWN/OFFLINE). GridinSoft trust rating is 0/100, and the domain risk score is 10, indicating a high-risk threat. The combination of low trust, multiple vendor flags, and recent registration strongly supports its classification as a malicious crypto scam.
Data Coverage
威胁响应 Pipeline
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11日
检测时间线
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
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