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Trx-miner.pro Financial scam

May 27, 2025 at 6:21 PM
Financial scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Trx-miner Website Preview

Live Capture
Desktop View
May 27, 2025
Website screenshot of Trx-miner.pro
Financial scam
1
Trust Score
US
Location
Full size screenshot of Trx-miner.pro

Trx-miner.pro operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

What is Trx-miner.pro?

Is trx-miner.pro safe? Unfortunately, not likely. Gridinsoft Anti-malware block the trx-miner.pro because it was clasified as financial scam. This domain was registered 3 months ago through the company Porkbun LLC and had the owner Private by Design, LLC. The contact email for complaint is [email protected] or by phone at +1.8557675286.

Trx-miner.pro Digital Footprints

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of trx-miner.pro and review privacy policies before submitting personal data.

Financial Scam - Risk
Young Domain

Domain registration occurred recently, establishing trx-miner.pro as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
May 27, 2025 at 6:21 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
102 days
Recently Registered
Registrant
Private by Design, LLC
Registrar Porkbun LLC
Top Level Domain
.pro
Generic TLD

Technical Details

IP Address 104.21.30.10
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

TRX MINER PRO - mining earn real money

tron mining - online mining with real money withdrawal. Free bonus 100 trx

Security Analysis

Detection Signatures:
Cryptocurrency - Risk Financial Service Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
lactose-early-enemy-double
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Trx-miner.pro?

Gridinsoft has the capability to block trx-miner.pro domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "trx-miner.pro" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "trx-miner.pro" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Trx-miner.pro

General

Domain Name trx-miner.pro
Registry Domain ID 3fabab74d461480eb9a23906a9843e7c-DONUTS

Registrar Information

Registrar WHOIS Server whois.porkbun.com
Registrar URL http://porkbun.com
Registrar Porkbun LLC
Registrar IANA ID 1861
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.8557675286
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-03-09T11:00:37Z
Creation Date 2025-03-04T11:00:08Z
Registry Expiry Date 2026-03-04T11:00:08Z

Registrant Information

Registry Registrant ID REDACTED
Registrant Name REDACTED
Registrant Organization Private by Design, LLC
Registrant Street REDACTED
Registrant City REDACTED
Registrant State/Province NC
Registrant Postal Code REDACTED
Registrant Country US
Registrant Phone REDACTED
Registrant Phone Ext REDACTED
Registrant Fax REDACTED
Registrant Fax Ext REDACTED
Registrant Email REDACTED

Administrative Contact

Registry Admin ID REDACTED
Admin Name REDACTED
Admin Organization REDACTED
Admin Street REDACTED
Admin City REDACTED
Admin State/Province REDACTED
Admin Postal Code REDACTED
Admin Country REDACTED
Admin Phone REDACTED
Admin Phone Ext REDACTED
Admin Fax REDACTED
Admin Fax Ext REDACTED
Admin Email REDACTED

Technical Contact

Registry Tech ID REDACTED
Tech Name REDACTED
Tech Organization REDACTED
Tech Street REDACTED
Tech City REDACTED
Tech State/Province REDACTED
Tech Postal Code REDACTED
Tech Country REDACTED
Tech Phone REDACTED
Tech Phone Ext REDACTED
Tech Fax REDACTED
Tech Fax Ext REDACTED
Tech Email REDACTED

Name Servers

Name Server ines.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/ 
Domain Name: trx-miner.pro
Registry Domain ID: 3fabab74d461480eb9a23906a9843e7c-DONUTS
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://porkbun.com
Updated Date: 2025-03-09T11:00:37Z
Creation Date: 2025-03-04T11:00:08Z
Registry Expiry Date: 2026-03-04T11:00:08Z
Registrar: Porkbun LLC
Registrar IANA ID: 1861
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8557675286
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Private by Design, LLC
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: NC
Registrant Postal Code: REDACTED
Registrant Country: US
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: west.ns.cloudflare.com
Name Server: ines.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Trx-miner.pro?

If you own Trx-miner.pro, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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