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trxcrypto.org/account Scam Check: 20/100 Trust | ScamMinder

Website: trxcrypto.org/account

Screenshot of trxcrypto.org/account

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is trxcrypto.org Safe and Legit? Website Overview and Purpose trxcrypto.org is a cloud mining platform that claims to offer users the ability to mine Tron (TRX) cryptocurrency effortlessly. The site promotes a professional service that promises users a daily profit of 7% on their investments, aiming to attract cryptocurrency enthusiasts looking for passive income opportunities. Content Quality and User Experience Key Experience Highlights Simple registration process requiring only a Tron address. Claims of instant withdrawals and automated payouts. Referral program offering commissions for inviting new users. Promotional bonuses for new users, such as free mining power. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on the site: Unrealistic Profit Claims: Promises of a guaranteed 7% daily return are unrealistic and indicative of a Ponzi scheme. New Domain: The domain is only 10 days old, raising concerns about its legitimacy and operational history. High-Risk Business Model: Cloud mining services have a history of scams and unsustainable business practices. Lack of Transparency: No verifiable company information or physical address is provided, which is a major red flag. Malware Detection: The site has been flagged by VirusTotal, indicating potential security risks. ⚠️ Caution Points Users should be wary of investing in platforms that promise guaranteed returns. Verify the legitimacy of any cloud mining service before investing. Be cautious of sites with no clear company information or contact details. Security Note: The site uses a basic SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 10 days ago, which raises significant concerns about its reliability. The lack of a solid archive history and the absence of any established reputation further contribute to its dubious status. Additionally, the site has been flagged for potential malware, indicating a lack of security and trustworthiness. Final Verdict and Recommendations Conclusion: Based on the numerous red flags, including unrealistic profit claims, a new domain, and a high-risk business model, trxcrypto.org is likely a scam. Users are advised to avoid this platform and seek verified and reputable alternatives for cryptocurrency mining. Best practices include conducting thorough research and verifying the legitimacy of any investment opportunity before committing funds.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic profit claims of 7% daily returns.
  • [DOMAIN] Newly registered domain (10 days old) with no established history.
  • [BUSINESS] High-risk cloud mining model with a history of scams.
  • [TRANSPARENCY] Lack of company information and physical address.
📊 Analysis Reasons:
  • [CLAIMS] Promises of guaranteed 7% daily returns are unrealistic and indicative of a Ponzi scheme.
  • [DOMAIN HISTORY] The domain is only 10 days old, raising concerns about its legitimacy.
  • [BUSINESS MODEL] Cloud mining services have a history of scams and unsustainable practices.
  • [TRANSPARENCY] No verifiable company information or physical address is provided.
  • [SECURITY] The site has been flagged by VirusTotal, indicating potential security risks.
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details

\n\n\n\n\n\n\n\n\n\n\n\n\n
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No email.\n\nMINE\n\nMine with ease with our cloud mining system\n\nWITHDRAW\n\nGet Your Withdrawal Fast As Possible\n\nFrequently Asked Questions\n\nHere are some of the questions you might have asked\n\nF.A.Q. - Frequently Asked Questions\n\n❓ What is Trx Crypto?\n🚀 Trx Crypto is a professional cloud mining platform that makes crypto mining simple, profitable, and 100% automated.\nNo need for hardware, maintenance, or technical skills — just invest TRX and earn 7% daily profit effortlessly.\n\n💰 How much can I earn daily?\nYou will receive 7% profit every 24 hours, automatically added to your account balance.\nExample:\nIf you invest 1,000 TRX, you’ll earn 70 TRX daily — and you can withdraw anytime instantly! 💸\n\n⚙️ How does Trx Crypto work?\nWe use high-efficiency mining equipment and professional infrastructure to provide stable and consistent returns.\nOur team handles all maintenance and technical work, so you can enjoy passive income with zero effort.\n\n🏆 Why do investors trust Trx Crypto?\nBecause Trx Crypto delivers real daily income with full transparency:\n✅ 7% stable daily profit\n✅ Instant withdrawals (Auto Payouts)\n✅ Free 10 GH/s signup bonus\n✅ 16% referral commission\n✅ Secure & verified platform\n\n🎁 Is registration free?\nYes! 🎉 Every new user gets 10 GH/s of free mining power as a welcome gift.\nYou can test the system instantly before making any deposit — totally risk-free.\n\n💸 What’s the minimum deposit and withdrawal?\nMinimum Deposit: 10 TRX\nMinimum Withdrawal: 20 TRX\nWithdrawal Fee: 3 TRX (fixed)\nThese small limits make it easy for anyone to start and grow steadily.\n\n⚡ When and how can I withdraw my profit?\nWithdrawals are instant and automatic — available 24/7 directly to your personal TRX wallet.\nYour funds are always under your control, with no waiting time.\n\n🤝 How does the referral program work?\nInvite your friends to join Trx Crypto, and you’ll instantly earn 16% commission from every deposit they make.\nIt’s the easiest way to grow your income daily — even while you sleep. 😎\n\n👑 What is the Trx Crypto Leader Program?\nIf you have a group, channel, or community, you can become a Leader Partner and earn massive rewards!\nAlong with your 16% referral commission, you’ll also get instant TRX milestone bonuses:\n\n20 Active Users → +75 TRX\n50 Active Users → +250 TRX\n100 Active Users → +1,000 TRX\n200 Active Users → +2,500 TRX\n500 Active Users → +10,000 TRX\n1,000 Active Users → +30,000 TRX\nVIP Leader → +50,000 TRX + Private Group Access 🔥\n\n🔐 Is Trx Crypto safe?\nAbsolutely ✅\nTrx Crypto runs on secure blockchain protocols with transparent transactions and instant processing.\nYour deposits and withdrawals are handled automatically by smart systems — no delays, no risks, no middlemen.\n\n🧭 Final Words\nThousands of users are already earning daily passive income with Trx Crypto.\nWhether you start small or invest big — your TRX will work for you, 24/7.\nDon’t let this 7% daily opportunity pass by. 💰\n\n👉 Start Now & Watch Your TRX Grow Every Day\n🌐 https://trxcrypto.org/\n\nStatistics\n\nSee the results our service has generated so far.\n\nTOTAL USERS\nRegistered users so far\n1029\nTOTAL DEPOSIT\nTotal invested by users\n5318.930 TRX\nTOTAL PAID\nTotal withdrawn by users\n5766.671 TRX\nONLINE DAYS\nFrom opening day\n21\n\n© TRX CRYPTO, 2025. All rights Reserved\n\nTerms of Service Privacy Policy\n EN "]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://trxcrypto.org","probes":[{"url":"https://trxcrypto.org","ok":true,"status":200},{"url":"https://www.trxcrypto.org","ok":false,"error":"getaddrinfo ENOTFOUND www.trxcrypto.org"},{"url":"http://trxcrypto.org","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://trxcrypto.org","phase_a_duration_ms":3501,"phase_b_duration_ms":11230,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":1,"suspicious":0,"total":98,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":0,"total_snapshots":2,"unique_snapshots":1,"snapshot_span_days":0,"first_snapshot":"2024-04-24","last_snapshot":"2024-04-24","consistency_analysis":{"avg_snapshots_per_month":2,"months_with_snapshots":1,"gap_count":0,"longest_gap_months":0,"longest_recent_gap_months":0},"yearly_activity":[{"year":2024,"count":2,"months_active":1,"active":true}],"recent_gaps":{"recent_gap_count":12,"longest_recent_gap":12},"suspicious_score":0,"suspicious_reasons":[],"legit_reasons":["No suspicious patterns detected"]},"reasons":["No suspicious patterns detected"]},"evidence_coverage":"60","ai_result_latest":{"flag":"high_risk","rate":20,"about":"

Detailed Analysis Report: Is trxcrypto.org Safe and Legit?

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Website Overview and Purpose

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trxcrypto.org is a cloud mining platform that claims to offer users the ability to mine Tron (TRX) cryptocurrency effortlessly. The site promotes a professional service that promises users a daily profit of 7% on their investments, aiming to attract cryptocurrency enthusiasts looking for passive income opportunities.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several concerning claims and practices have been identified on the site:

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⚠️ Caution Points

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Security Note: The site uses a basic SSL certificate, which does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

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The domain is very new, registered only 10 days ago, which raises significant concerns about its reliability. The lack of a solid archive history and the absence of any established reputation further contribute to its dubious status. Additionally, the site has been flagged for potential malware, indicating a lack of security and trustworthiness.

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Final Verdict and Recommendations

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Conclusion: Based on the numerous red flags, including unrealistic profit claims, a new domain, and a high-risk business model, trxcrypto.org is likely a scam. Users are advised to avoid this platform and seek verified and reputable alternatives for cryptocurrency mining.

\n

Best practices include conducting thorough research and verifying the legitimacy of any investment opportunity before committing funds.

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