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; 1 month 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.
trezor[.]center
“Trezor Hardware Wallet (Official) | Bitcoin & Crypto Security | Trezor”
Stored detection
Cloaking alert
- Cloaking type
content_split- Cloaking score
- 1/6
Evidence Summary
The domain trezor.center impersonates the cryptocurrency hardware wallet brand Trezor. Despite being offline, it represents a sophisticated attempt to deceive users. The domain was registered with Name.com, Inc. and hosted on an IP address managed by Amazon.com, Inc. (AS16509) in the US. It was issued an SSL certificate by Let's Encrypt, indicating a level of technical competence in setting up the scam site.
PhishDestroy detected trezor.center on June 21, 2026, just one day after its creation. At the time of detection, the domain had 0 hits on VirusTotal, highlighting its freshness and the rapid response of PhishDestroy's detection pipeline. This early detection is crucial as it exploits the typical 24-72 hour window before AV databases update their records. The domain's presence on public blocklists from PhishDestroy, MetaMask, and SEAL further underscores its malicious intent.
The platform risk score for trezor.center is 85 out of 100, indicating a high threat level. This score reflects factors such as the impersonation of a well-known brand and the technical setup of the phishing site. Although the site is currently offline, its initial setup and rapid detection illustrate the ongoing risk posed by similar phishing attempts. Users should remain aware of such threats and verify the authenticity of websites before entering sensitive information.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260621-F9EA2F- Captured page title
- Trezor Hardware Wallet (Official) | Bitcoin & Crypto Security | Trezor
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
8 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, 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 Analysis
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