# PhishDestroy threat dossier — faq-trzorwallet-en-us.typedream.app
================================================================

Fetched:   2026-06-30 03:45:33 UTC
Canonical: https://phishdestroy.io/domain/faq-trzorwallet-en-us.typedream.app/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, Kaspersky, LevelBlue
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Typedream
Nameservers:     NS_NOT_FOUND
Page title:      Trèzōr Hardware⋇ Wallet | Getting Started | Trèzōr ® (official)

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-08-26
Status:     INVALID chain
Fingerprint: 7cbc9d5acaff550ef5d29c76a71bdf4aac8fd42efa8207719f76b60ff6ed4b81
Subject Alternative Names (related infrastructure — often same operator):
  - typedream.app

## 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
----------------------------------------------------------------
First detected:    2026-06-28 12:08:13 UTC (by PhishDestroy tracker)
Last verified:     2026-06-30 04:20:35 UTC
Neutralised:       2026-06-28 18:18:02 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019f0db2-5eb4-729d-b019-0f88c03bfed5/
Wayback Machine:  https://web.archive.org/web/*/faq-trzorwallet-en-us.typedream.app
crt.sh CT logs:   https://crt.sh/?q=%25.faq-trzorwallet-en-us.typedream.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=faq-trzorwallet-en-us.typedream.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/faq-trzorwallet-en-us.typedream.app
URLhaus:          https://urlhaus.abuse.ch/host/faq-trzorwallet-en-us.typedream.app/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-28 12:35:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, faq-trzorwallet-en-us.typedream.app, presents a significant threat as a crypto drainer designed to compromise cryptocurrencies from unsuspecting users. The site mimics an official hardware wallet, potentially tricking individuals into providing sensitive information. The high-risk nature of this domain is confirmed by its presence on three security blocklists and a low trust score of 0 out of 100 from Gridinsoft, indicating a strong likelihood of malicious intent.

The domain was registered through Typedream, which indicates a possible lack of scrutiny over active malicious registrations. Security analysis shows this website has a VirusTotal score of 3 out of 95, meaning only three security vendors flagged it, suggesting the site may evade detection by most systems. Furthermore, it is currently active and resolves to the IP address 188.114.97.3, further supporting its operational status in the malicious ecosystem.

If any user has visited this domain, immediate steps should be taken to secure their assets. It is imperative to check all connected wallets and accounts for unauthorized transactions. Users should also consider changing their security credentials and enabling two-factor authentication where applicable. Reporting the incident to relevant authorities can assist in tracking and mitigating this ongoing threat.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      7cbc9d5acaff550ef5d29c76a71bdf4aac8fd42efa8207719f76b60ff6ed4b81

## 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/faq-trzorwallet-en-us.typedream.app/
JSON API:          https://api.destroy.tools/v1/check?domain=faq-trzorwallet-en-us.typedream.app
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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io