Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trezor5[.]nexbitadvisors[.]com
“Trezor Safe 5 | Secure Crypto Hardware Wallet”
Zusammenfassung der Beweislage
The domain trezor5.nexbitadvisors.com has been identified as a high-risk entity actively impersonating the legitimate brand Trezor. Analysis indicates that the domain was created on March 3, 2025, and is currently still active. It resolves to the IP address 198.185.159.144 and is registered through Squarespace Domains LLC. The domain is listed on two security blocklists, PhishDestroy and BLP-Malware, which underscores its malicious intent. Furthermore, a review of VirusTotal shows that 3 out of 95 security vendors have flagged this domain, suggesting it is recognized as malicious by a small segment of the security community.
The page title associated with this domain is 'Trezor Safe 5 | Secure Crypto Hardware Wallet', which directly targets users interested in cryptocurrency hardware wallets, thereby heightening the risk of successful phishing attempts. The domain employs an SSL certificate from Let's Encrypt, which can mislead users into believing it is a legitimate site. Technologies detected on the site include Amazon Web Services, Zendesk, and Google Analytics, implying a structured operation backing the malicious website.
Operational security measures should include blocking access to the IP address 198.185.159.144 across organizational networks. Additionally, stakeholders should educate users about the signs of brand impersonation, particularly focusing on verifying URLs and examining SSL certificates before entering sensitive information. Continuous monitoring of this domain and similar domains is crucial, given its active status and the potential for evolving tactics in phishing schemes targeting cryptocurrency users.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260322-E81F6A- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Registration: nexbitadvisors.com
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For the registrable domain nexbitadvisors.com behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of trezor5.nexbitadvisors.com · checked Jul 12, 2026
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