# PhishDestroy threat dossier — hardware-wallet.co.com.trezor-wallet.io
================================================================

Fetched:   2026-07-29 21:27:39 UTC
Canonical: https://phishdestroy.io/domain/hardware-wallet.co.com.trezor-wallet.io/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam
Targeted brand: ledger (and: trezor)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      8/93 security vendors flagged this domain
  Flagging vendors: BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Seclookup, Sophos
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      185.208.156.66 (CH, Zürich)
ASN:             ASAS42624 swissnetwork02 Global-Data System IT Corporation, SC
Hosting org:     AS42624 Global-Data System IT Corporation
Registered:      2026-02-21

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     R10
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:48 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:23:48 UTC (abuse notice filed)
Last verified:     2026-07-29 21:00:25 UTC
Neutralised:       2026-04-16 21:58:44 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019869c2-2116-754a-947c-2fd2e7fe0889/
Wayback Machine:  https://web.archive.org/web/*/hardware-wallet.co.com.trezor-wallet.io
crt.sh CT logs:   https://crt.sh/?q=%25.hardware-wallet.co.com.trezor-wallet.io
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=hardware-wallet.co.com.trezor-wallet.io
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/hardware-wallet.co.com.trezor-wallet.io
URLhaus:          https://urlhaus.abuse.ch/host/hardware-wallet.co.com.trezor-wallet.io/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-24 03:33:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

hardware-wallet.co.com.trezor-wallet.io Phishing Intelligence Report - PhishDestroy

This report details a malicious domain impersonating a hardware wallet brand to facilitate cryptocurrency theft.

The domain hardware-wallet.co.com.trezor-wallet.io is a phishing site designed to impersonate the Ledger brand, a cryptocurrency hardware wallet provider. The threat it poses is credential theft and cryptocurrency asset loss, as victims are deceived into entering sensitive wallet information or private keys on a fraudulent interface.

Technical analysis confirms the site is malicious. VirusTotal flagged the domain with 8 out of 95 vendors, including detections by BitDefender, CRDF, CyRadar, Fortinet, and G-Data. The domain is hosted on IP address 185.208.156.66, which belongs to AS42624 (Global-Data System IT Corporation) and is located in Switzerland (CH). It was created on 2026-02-21 and uses an SSL certificate issued by R10. The domain is listed on 1 blocklist.

The site is currently offline. The domain risk score is 63, indicating a high level of threat. Users should avoid any interaction with this domain and ensure their cryptocurrency wallets are accessed only through official channels.

## 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 (operator 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/hardware-wallet.co.com.trezor-wallet.io/
JSON API:          https://api.destroy.tools/v1/check?domain=hardware-wallet.co.com.trezor-wallet.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: independent open-source threat-intelligence platform.
Tracked: 195,508 domains (83,275 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io