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.
trxuk[.]org
“Conversion USDT ⇄ TRX et achat d’énergie TRON | Rapide, sûr et fiable”
证据摘要
Analysis of trxuk.org indicates a newly registered domain (created 21 Feb 2026) that was used to host a crypto‑focused impersonation of the Telegram brand. The authoritative nameservers maleah.ns.cloudflare.com and miles.ns.cloudflare.com resolve the domain to 172.67.148.204, an address owned by Cloudflare (AS13335) located in the United States. No TLS certificate was presented, confirming the absence of HTTPS protection at the time of capture. The page title “Conversion USDT ⇄ TRX et achat d’énergie TRON | Rapide, sûr et fiable” aligns with the declared crypto‑scam classification and brand‑targeting of Telegram.
Reputation services rated the site at the lowest possible Gridinsoft trust score (0/100). The domain appears on three independent security blocklists and was actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal recorded two positive detections out of ninety‑five scanners, reinforcing the malicious assessment. The registrar listed is Internet Domain Service BS Corp., and the site’s current HTTP status is offline, suggesting the operators have taken the payload down or are rotating infrastructure.
Uncertainty remains regarding the exact phishing kit or any persistence mechanisms, as no further forensic artifacts were captured. Defenders should continue to deny connections to the resolved IP address, add the domain and its IP to local blocklists, and monitor for new registrations at the same registrar or with similar naming patterns. Because the hosting provider is Cloudflare, broader network‑level filtering of the AS13335 range should be considered only if collateral impact is acceptable. Ongoing threat‑intel feeds should be queried for re‑use of the same nameservers or page titles, and any future DNS queries for trxuk.org must be flagged for manual review.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260203-2E7EFA- 已捕获页面标题
- USDT to TRX Conversion & TRON Energy Purchase | Fast, Secure, Reliable
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain trxuk.org is engaged in phishing activities, which are explicitly prohibited as they involve deception to obtain sensitive information from users.
Section 5.2 of TOS: The registrar reserves the right to suspend services for any illegal activities. The use of this domain for fraudulent purposes constitutes a clear violation of this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes that deceive users into providing personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the activities associated with trxuk.org.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is imperative to maintain your standing as a responsible provider.
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
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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.
VirusTotal 分析
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控