# PhishDestroy threat dossier — trezor.com.tc
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Fetched:   2026-07-26 02:48:48 UTC
Canonical: https://phishdestroy.io/domain/trezor.com.tc/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 74/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Trezor

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Kaspersky
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      216.126.225.46 (US, Ogden)
ASN:             AS14956 RouterHosting LLC
Hosting org:     anyNode
Registrar:       NICTC Internal
Nameservers:     a-dns.nic.tc, b-dns.nic.tc, c-dns.nic.tc, d-dns.nic.tc, ns1.nic.tc, ns2.nic.tc
Registered:      1998-11-02
Expires:         2035-01-01
Page title:      Trezor Hardware Wallet (Official) | Bitcoin & Crypto Security | Trezor
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE1
Expires:    2026-10-20
Status:     INVALID chain
Fingerprint: ef5d124ae13ce40e511715fbccd5f53dc2e0c8507fac0d240383d8b714f4f1ac

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 1998-11-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-22 19:22:11 UTC (by PhishDestroy tracker)
First reported:    2026-07-22 17:25:33 UTC (abuse notice filed)
Last verified:     2026-07-26 04:20:23 UTC
Neutralised:       2026-07-23 00:27:27 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f8ad8-f37e-730b-a8af-1d6ae974651a/
URLQuery:         https://urlquery.net/report/89c0a2b0-5e69-4e54-a36e-557ff7b8cf22
Wayback Machine:  https://web.archive.org/web/*/trezor.com.tc
crt.sh CT logs:   https://crt.sh/?q=%25.trezor.com.tc
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezor.com.tc
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trezor.com.tc
URLhaus:          https://urlhaus.abuse.ch/host/trezor.com.tc/

## ANALYST NARRATIVE
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[Generated: 2026-07-22 19:22:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is trezor.com.tc a Crypto Drainer?

The domain trezor.com.tc is flagged as a high-risk crypto drainer, currently active as of July 22, 2026. It was registered through NICTC Internal and has been on the radar of various security measures, having been blocked by PhishDestroy, MetaMask, and SEAL. The domain's nameservers include a-dns.nic.tc, b-dns.nic.tc, c-dns.nic.tc, d-dns.nic.tc, ns1.nic.tc, and ns2.nic.tc.

Infrastructure analysis reveals that it resolves to the IP address 216.126.225.46. This domain appears on three separate security blocklists, indicating it has been flagged for malicious activities. Although the domain has been scanned by 95 antivirus vendors, none currently flag it, but this absence of detections does not infer safety.

The domain was created on November 02, 1998, and remains active. Defenders should remain vigilant and implement domain monitoring to detect any potential threats associated with this crypto drainer and advise users against interaction with the site or any linked services. The ongoing status of the domain and its presence on multiple blocklists underscores the necessity for continued scrutiny.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260722-B3ABFB
Favicon MD5:       cbcf171b83009889d8dab406d9a306ed
TLS cert SHA-256:      ef5d124ae13ce40e511715fbccd5f53dc2e0c8507fac0d240383d8b714f4f1ac

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/trezor.com.tc/
JSON API:          https://api.destroy.tools/v1/check?domain=trezor.com.tc
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: 194,754 domains (64,388 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io