txnrelay[.]org
“Decentralized Layer™ | Home”
证据摘要
This domain, txnrelay.org, is identified as a crypto drainer targeting users of decentralized finance platforms by impersonating the legitimate Decentralized Layer service. The site employs deceptive interfaces to trick victims into connecting cryptocurrency wallets, enabling unauthorized transactions that drain funds without consent. Analysis of the domain reveals malicious intent through its fraudulent representation of a trusted blockchain infrastructure provider, specifically designed to exploit users seeking decentralized transaction relay services. Infrastructure analysis reveals multiple technical indicators supporting its malicious classification. The domain was registered on March 19, 2026, through Ultahost, Inc., and resolves to the IP address 188.114.97.3. It is flagged by 6 out of 95 security vendors on VirusTotal, appears on one security blocklist, and has a trust score of 0/100. Detected technologies include Bootstrap, jsDelivr, jQuery CDN, jQuery, Cloudflare Browser Insights, Cloudflare, and HTTP/3, which are commonly used to enhance phishing site credibility and evade detection. Users who visited txnrelay.org should immediately revoke any wallet connections made through the site and monitor their cryptocurrency accounts for unauthorized transactions. It is recommended to conduct a full scan of any device used to access the domain for malware or unauthorized extensions. If assets were transferred, report the incident to relevant blockchain analytics platforms and local cybercrime authorities. Avoid reusing credentials or wallet addresses associated with this domain to prevent further exploitation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260325-8BC915- 已捕获页面标题
- Decentralized Layer™ | Home
- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
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
-
VirusTotal
2 → 6
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of txnrelay.org · checked Jun 26, 2026
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