Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internet.bs.
The latest stored availability evidence still shows the domain reachable; 4 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.
trxve[.]com
trxve.com 网络钓鱼与安全检查
“USDT to TRX Conversion”
trxve.com — 服务器错误 (HTTP 502). 品牌冒充:Telegram; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: Internet Domain Servic….
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy identifies trxve.com as a live fake investment scam site currently under active investigation by threat analysts. This domain is classified under the specific threat type of generic phishing, with a provisional risk level of under_investigation pending further forensic analysis. This domain resolves to IP address 104.21.90.250 and is secured with a Let's Encrypt SSL certificate, which may lend false credibility to unsuspecting users. VirusTotal currently reports 3 out of 95 detection engines flagging this domain, indicating it has not yet been widely blacklisted despite active phishing operations. The domain was registered on April 01, 2026, through the registrar Internet Domain Service BS Corp., a shell provider known for anonymizing registrant details and facilitating malicious infrastructure. These technical indicators—combined with the absence of detections—suggest a recently deployed, possibly automated phishing campaign targeting cryptocurrency investors. To mitigate exposure to this threat, users are advised to avoid visiting trxve.com entirely due to its confirmed phishing nature. Organizations should block the domain at the DNS and firewall levels using the IP 104.21.90.250 and domain name trxve.com. Security teams are encouraged to monitor for similar domains registered through Internet Domain Service BS Corp. or using Let's Encrypt certificates in Q2 2026, as these are common patterns in emerging investment scams. Always verify financial platforms via official channels and report suspicious domains to threat intelligence platforms to aid in early detection.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trxve.com · checked Apr 1, 2026
证据与外部报告
PD-20260401-9357B4 Recipient: abuse@internet.bs 您是否受到本网站的影响?
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