# PhishDestroy threat dossier — trezor-wallet.com.de ================================================================ Fetched: 2026-06-28 02:33:00 UTC Canonical: https://phishdestroy.io/domain/trezor-wallet.com.de/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, LevelBlue, Lionic, SOCRadar, Sophos Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 43.174.246.23 (SG, Singapore) ASN: AS139341 ACE Hosting org: ACE Registrar: REGISTRAR_NOT_FOUND Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com, ns1.centralnic.net, ns2.centralnic.net, ns3.centralnic.net, ns4.centralnic.net Registered: 2026-05-02 Page title: Trezor Wallet | herunterladen und installieren HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: TrustAsia Technologies, Inc. / TrustAsia DV TLS RSA CA 2025 Expires: 2026-07-27 Status: INVALID chain Fingerprint: 7c2ae67e61db3a4db71604f70a2f7efdae691825ea36b3b584d0b400d27cc214 ## 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: 2026-05-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-02 15:41:37 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-02 12:42:59 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-28 04:20:34 UTC Neutralised: 2026-05-11 19:54:29 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de8b3-0142-768d-9021-29cf8831b5e9/ URLQuery: https://urlquery.net/report/52a9d6a0-89b1-4e12-98a9-bcdea552803d Wayback Machine: https://web.archive.org/web/*/trezor-wallet.com.de crt.sh CT logs: https://crt.sh/?q=%25.trezor-wallet.com.de Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezor-wallet.com.de AlienVault OTX: https://otx.alienvault.com/indicator/domain/trezor-wallet.com.de URLhaus: https://urlhaus.abuse.ch/host/trezor-wallet.com.de/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 06:20:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, trezor-wallet.com.de, poses a significant threat as a brand impersonation site targeting users of Trezor, a hardware cryptocurrency wallet. The site presents itself as an official source for downloading and installing Trezor Wallet software, using the page title 'Trezor Wallet | herunterladen und installieren.' Users who visit this domain may be tricked into downloading malicious software designed to compromise their cryptocurrency wallets, potentially leading to unauthorized access, theft of private keys, or installation of crypto-draining malware. The use of a deceptive domain name closely resembling the legitimate Trezor brand increases the likelihood of successful social engineering attacks, particularly against users who may not scrutinize the URL carefully. Analysis indicates that trezor-wallet.com.de was registered on May 02, 2026, and resolves to the IP address 43.174.246.23. The domain is flagged by 11 out of 95 security vendors on VirusTotal, a clear indicator of its malicious nature. Additionally, it appears on three security blocklists and has been blocked by multiple threat intelligence platforms. The domain's trust scores are notably low, with Gridinsoft assigning a score of 0/100 and Scamadviser providing a score of 41/100. The creation date, combined with the low trust scores and high detection rate, suggests that this domain was specifically set up for fraudulent purposes, likely as part of a broader campaign to exploit users seeking legitimate cryptocurrency tools. If you have visited trezor-wallet.com.de or interacted with its content, immediate action is required to mitigate potential risks. First, disconnect the device used to access the site from any network to prevent further data exfiltration. Run a full scan using updated antivirus or anti-malware software to detect and remove any malicious payloads. If you downloaded and installed any software from this domain, consider the device compromised and avoid using it for sensitive transactions until it has been thoroughly cleaned or reformatted. Additionally, monitor your cryptocurrency wallets for unauthorized transactions and consider transferring funds to a new wallet if you suspect compromise. Report the domain to your local cybersecurity authorities or platforms like Google Safe Browsing to help prevent further victimization. [Updates since narrative was generated:] - VirusTotal detections: now 11/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260502-E012C0 Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: 7c2ae67e61db3a4db71604f70a2f7efdae691825ea36b3b584d0b400d27cc214 ## 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/trezor-wallet.com.de/ JSON API: https://api.destroy.tools/v1/check?domain=trezor-wallet.com.de 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: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io