# PhishDestroy threat dossier — ai-trezor.gitbook.io ================================================================ Fetched: 2026-06-17 22:32:21 UTC Canonical: https://phishdestroy.io/domain/ai-trezor.gitbook.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Emsisoft, G-Data, Kaspersky, Netcraft, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.64.147.209 Registrar: Cloudflare, Inc Nameservers: dahlia.ns.cloudflare.com, hugh.ns.cloudflare.com Registered: 2026-06-15 Expires: 2031-03-30 Page title: Trezor.io/start | Set Up Your Trezor ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-17 Status: INVALID chain Fingerprint: 98c3ab0d3949705387628514c9719db2a8543e8196f364b937d0b020dfc6e074 Subject Alternative Names (related infrastructure — often same operator): - gitbook.io ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 19:41:38 UTC (by PhishDestroy tracker) Last verified: 2026-06-18 00:27:42 UTC Neutralised: 2026-06-16 00:48:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecc5e-130e-742f-bee0-5cb9668a0049/ Wayback Machine: https://web.archive.org/web/*/ai-trezor.gitbook.io crt.sh CT logs: https://crt.sh/?q=%25.ai-trezor.gitbook.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ai-trezor.gitbook.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/ai-trezor.gitbook.io URLhaus: https://urlhaus.abuse.ch/host/ai-trezor.gitbook.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-15 19:44:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain ai-trezor[.]gitbook[.]io is an active phishing site, posing a threat to users by impersonating the legitimate Trezor brand. It was first detected by PhishDestroy on 2026-06-15. This domain is currently active and can cause financial loss to its victims. Risk Indicators - Impersonates the Trezor brand to gain user trust - Uses a suspicious domain name to deceive users - May lead to financial loss due to phishing activities Technical Details - Registrar: Cloudflare, Inc - Hosting IP: 172.64.147.209 - Domain created: 2014-03-30 - Page Title: Trezor.io/start | Set Up Your Trezor Recommendations - Be cautious of emails or links leading to ai-trezor[.]gitbook[.]io - Verify the authenticity of websites before entering sensitive information - Report any suspicious activity to the relevant authorities ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 98c3ab0d3949705387628514c9719db2a8543e8196f364b937d0b020dfc6e074 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/ai-trezor.gitbook.io/ JSON API: https://api.destroy.tools/v1/check?domain=ai-trezor.gitbook.io Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 166,604 domains (14,838 alive under monitoring, 151,012 confirmed takedowns/dead). Site: https://phishdestroy.io