Is trx-research.pro a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays multiple high-risk signals highly consistent with crypto scam and pig-butchering typologies, including unsubstantiated 'AML checks' for a fee, wallet connection prompts, and bogus regulatory theatrics. There is no verifiable linkage to Bybit, and hosting context increases abuse concerns.
Why We Think This Is A Scam
Demands a 35 TRX fee for a supposed 'AML check' before allowing use or withdrawal of assets ('Tron Mainnet 35 TRX Fee | Instant | Available').
Claims to provide a 'Certified AML report (.PDF)' to legitimize asset usage—classic 'AML/KYC theater'.
Prompts users to connect their crypto wallet to confirm ownership, risking asset theft ('Connect your account using a wallet').
Falsely leverages the Bybit brand and regulatory language but no evidence of real Bybit affiliation—potential brand impersonation.
Alleges to operate under 'UAB Onlychain Fintech Limited' without offering any verifiable company registration or legitimacy.
Hosted on a provider (RouterHosting LLC, Germany) often associated with high-abuse/low-reputation deployments and lacking domain transparency.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:RouterHosting LLC
Location:DE
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