Is static.trxtransaction.info a scam?

Our automated security review flags static.trxtransaction.info as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Is static.trxtransaction.info safe to use?

No — static.trxtransaction.info scored 14/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.

Does static.trxtransaction.info have a valid SSL certificate?

Yes. static.trxtransaction.info presents a valid TLSv1.3 certificate issued by Let's Encrypt · R12, expiring in 73 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.

How old is the static.trxtransaction.info domain?

static.trxtransaction.info is 2 months old, registered on 3/9/2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.

Has static.trxtransaction.info been flagged by antivirus engines?

3 out of 93 antivirus engines in our malware network flagged static.trxtransaction.info as malicious or suspicious. Even one detection is a meaningful signal.

Is static.trxtransaction.info on any phishing or malware blacklists?

No. static.trxtransaction.info is not currently listed on the major browser blocklist feeds that modern browsers use.

Where is static.trxtransaction.info hosted?

static.trxtransaction.info resolves to an IP operated by IQWeb FZ-LLC in BZ (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.

How often is the static.trxtransaction.info report updated?

We cache results for 24 hours. Signed-in MalwareTips members can trigger a manual rescan at any time using the "Rescan" button on the report page, which re-runs every check from scratch and refreshes this page.

DANGEROUS

Phishing site — do not log in

A Ledger login is shown on an unrelated domain — classic credential-harvest pattern. This page looks designed to steal credentials. Don't log in — and if you already did, change the password anywhere you reused it and turn on two-factor authentication.

Security Review

Is static.trxtransaction.info legit or a scam?

Name: Is static.trxtransaction.info legit or a scam?
Item: static.trxtransaction.info
Rating: 1
Author: MalwareTips

Our verdict:Dangerous· 14/100

SafeSuspiciousDangerous

Fake Ledger wallet import page on a 76-day-old domain that harvests credentials for TRON and EVM wallets.

Top reasons

Domain created only 76 days ago with no business registration.Impersonates Ledger and contains a wallet import login form.Flagged as a crypto drainer by phishdestroy.io.

static.trxtransaction.infoScanned 12d ago

Post Facebook

Trust score

DANGEROUS

Heuristics 0·MT 22

Category tags

cryptophishing#Crypto Fraud#Phishing#Clone Site85% MT confidence

Technical red flags (4)

Domain is 76 days old Impersonates Ledger Credential-harvest pattern Scam-network signals (60/100)

Warning signals (1)

3 of 93 engines flagged

Positive signals (3)

Not on major blacklists Encrypted connection Clean server reputation

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

Wallet-drainer patterns detected

This page uses language and API references consistent with modern crypto wallet-drainer kits. If you connected your wallet or signed a transaction on this site, assume your wallet is compromised — revoke approvals, move funds to a fresh wallet with a new seed phrase, and treat the original as burned.

·Page asks for a wallet seed phrase / recovery phrase — legitimate wallets never do this.
·Page asks the user to paste a private key.

Revoke token approvals File FBI IC3 report

View density

Analysis Summary

Threat Intelligence

0/93

Engines flagged this URL

Domain Age

76 days old

Registered Mar 9, 2026

MT Intelligence

Dangerous

High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence

MT Security Analyst

High scam likelihoodengineMT · Guardiantrust22/100

MT AgentLive web researchVisual inspectionNetwork correlation

Confidence

The page displays Ledger branding and urges users to import wallets via TronLink while claiming temporary Ledger issues. A login form combined with brand impersonation matches a classic credential-harvest pattern. The domain is only 76 days old with no business registration or contact details. One independent report explicitly labels the site a crypto drainer. Three security engines flagged the page as spam or suspicious despite an overall clean antivirus count.

Full dossier

Analysis complete

Page Content

The page shows a fake Ledger import flow with wallet creation options and repeated prompts to enter seed phrases or keystore files. It references TronLink and claims Ledger services are experiencing outages.

Infrastructure

Hosted on IP 186.2.175.71 with valid Let's Encrypt SSL. The domain static.trxtransaction.info is 76 days old and privacy-protected at registration.

Domain History

No business records or legitimate TRON project links were found. The short age and lack of history are typical of throwaway scam domains.

Web Reputation

One report from phishdestroy.io identifies the site as a crypto drainer. No positive reviews or trust signals appear anywhere else.

Risk Factors

Domain created only 76 days ago with no business registration.
Impersonates Ledger and contains a wallet import login form.
Flagged as a crypto drainer by phishdestroy.io.
Three engines marked the page as spam or suspicious.

Positive Signals

No redirects or obvious malware downloads detected.
Browser blocklists have not yet blacklisted the domain.

AI Recommendation

Close the page immediately and never enter wallet credentials. Use only official Ledger and TronLink domains for any wallet operations.

Scam network detected

1 linked domain correlated

Evidence confirms this site is a clone of ledger.com using contactless-crypto-new-domain patterns.

trxtransaction.info

Next-gen fraud intelligence

Evidence-backedCross-checked

Website Preview

LIVE RENDER

static.trxtransaction.info

1Impersonates Ledger 2Login form detected — credential-harvest pattern

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

/ 100

Low visual risk

Visual red flags detected in the screenshot

Clean landing page for the legitimate TronLink wallet with standard wallet import/create options and no visible scam indicators.

Visual risk15/100

Brand Impersonation

medium confidence

The page mentions or styles itself as Ledger, but is hosted on a domain that is not an official Ledger property. A login form was also detected — this combination is a classic credential-harvest setup.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for static.trxtransaction.info, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age

2 months

Registered Mar 2026

Business registration

No public record found

Could not match the site to a registered company — common for small sites.

Clone check

Clones ledger.com

The page impersonates a well-known brand's site.

Typosquat check

No look-alike match

The domain doesn't resemble any well-known brand's spelling.

Web mentions

1 scam report

Key findings

5 headline facts from open-web research

Flagged as crypto drainer by phishdestroy.io (0/95 VT detections)
Associated trxtransaction.info page contains Ledger impersonation messaging about technical issues
Domain referenced (often with 3/95 score) in multiple other phishdestroy.io crypto scam reports
No mentions, reviews, or complaints found on Reddit or general web searches beyond phishdestroy.io
Domain is 76 days old; no legitimate business or TRON-related project identified

Scam reports (1)

Direct quotes from public scam databases, forums, and news.

phishdestroy.ioopen
"static.trxtransaction.info is a crypto drainer scam site with 0/95 VirusTotal detections. Avoid connecting wallets or entering data."

Impersonation / typosquat

Clone of ledger.com

Associated page at trxtransaction.info references 'Some Ledger-related services are currently experiencing technical issues'

Research summary

Narrative write-up from our AI analyst, grounded on the facts above

phishdestroy.io reported static.trxtransaction.info as a crypto drainer scam site. The same outlet has referenced the parent domain trxtransaction.info in other scam reports. No positive reviews, business registrations, or mentions on major consumer sites were located.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Critical cluster

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score

0/100

ClearLowModerateHighCritical

Evidence (2)

Evidence confirms this site is a clone of ledger.com.
Zero contact info, crypto/gambling content, and the domain is only 76 days old — hallmark of a drainer farm.

Linked signals (2)

Clone of ledger.comPattern · Contactless Crypto NEW Domain

Antivirus Engines

Detection matrix · live

3 engines flagged this URL

We cross-check every URL against our antivirus network of 93 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

0Malicious3Suspicious57Harmless93Engines

of 93

alphaMountain.ai

Suspicious· spam

Fortinet

Suspicious· spam

URLQuery

Suspicious· suspicious

3 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check

Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found

No clear contact details on the page

Emails on site's domainNone

Phone numbersNone

Postal addressNot listed

Linked social profiles0

Signal Summary

Several contact red flags

No contact email found anywhere on the page.
No phone number listed on the page.
No postal address visible on the page.
Page impersonates Ledger on a non-official domain.
Login form present on a page impersonating Ledger — credential-harvest pattern.

Domain & Encryption

Domain History

Age76 days old

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED

RegisteredMar 9, 2026

ExpiresMar 9, 2027

Owner privacyVisible

Encryption Certificate

StatusValid

ProtocolTLSv1.3

IssuerLet's Encrypt · R12

ExpiresAug 6, 2026 (73d)

Self-signedNo

Hosting & Technology

HostingIQWeb FZ-LLC

Server locationBZ

Server Reputation

Abuse Intelligence

Confidence score2%

Reports on file1

ISPIQWeb FZ-LLC

Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

3 scam-type patterns detected

Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Phishing

Phishing

High likelihood

0/100

Login form combined with brand impersonation (credential-harvest pattern).
Page impersonates Ledger in a login flow.
AI analyst tagged this as phishing.

Brand Impersonation

High likelihood

0/100

Page claims to be Ledger.
AI analyst tagged this as a brand / clone-site impersonation.
Clustered with known brand-impersonation infrastructure.

Crypto Fraud

High likelihood

0/100

AI analyst tagged this as crypto fraud / wallet-drainer.
Page asks for wallet connect or seed-phrase / private key.
AI analyst categorised the site as crypto-themed.

Scam-Type Likelihood

0 of 13 categories showed signals

Top match: Phishing

Phishing

High likelihood

0/100

Login form combined with brand impersonation (credential-harvest pattern).
Page impersonates Ledger in a login flow.
AI analyst tagged this as phishing.

Brand Impersonation

High likelihood

0/100

Page claims to be Ledger.
AI analyst tagged this as a brand / clone-site impersonation.
Clustered with known brand-impersonation infrastructure.

Crypto Fraud

High likelihood

0/100

AI analyst tagged this as crypto fraud / wallet-drainer.
Page asks for wallet connect or seed-phrase / private key.
AI analyst categorised the site as crypto-themed.

Phishing site — act fast

This page shows signs of attempting to steal credentials or impersonate a trusted brand.

Do not interact with static.trxtransaction.info
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
If you already typed your password — change it now
Change the password on the legitimate site and anywhere else you re-used it. Turn on two-factor authentication. Review recent account activity.
Report the phishing URL
APWG (Anti-Phishing Working Group) accepts phishing reports at reportphishing@apwg.org. Google Safe Browsing reports help protect other users.
Open
Get help on the forum
MalwareTips members can help you assess damage and next steps.
Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing

Not listedCheck ↗

VirusTotal

ListedCheck ↗

AbuseIPDB

Not listedCheck ↗

Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

dapp.tronlink.org

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

Our automated security review flags static.trxtransaction.info as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

Trust / 100

Final Verdict·static.trxtransaction.info

DANGEROUS

This page poses as a Ledger wallet import tool on a Tron-related domain. Our verdict is malicious because the site impersonates Ledger, hosts a login form, and was flagged as a crypto drainer by independent reports. Do not connect any wallet or enter seed phrases.

Close the page immediately and never enter wallet credentials. Use only official Ledger and TronLink domains for any wallet operations.

AV engines

MT passes

Net signals

Scan another URL

Security review completemalwaretips.com/url-scan

Recently scanned

Other Dangerous reports

Community review

User reviews & comments(0)

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Scanned by

JackStaff

This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.