# PhishDestroy threat dossier — trezor.io-en-us.vip ================================================================ Fetched: 2026-08-01 12:35:45 UTC Canonical: https://phishdestroy.io/domain/trezor.io-en-us.vip/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Dynadot Inc Nameservers: cosmin.ns.cloudflare.com, sureena.ns.cloudflare.com Registered: 2026-01-13 Expires: 2027-01-13 Page title: Latticewave — Edge Cloud Infrastructure HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-08 Status: INVALID chain Fingerprint: 3739666c6cdce13ec74d8c7c4703bee645111030f62fd7ed4989d1bfe577636a Subject Alternative Names (related infrastructure — often same operator): - io-en-us.vip ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-01-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:37:05 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:12:21 UTC (abuse notice filed) Last verified: 2026-08-01 12:56:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa305-8639-7113-a10f-1eb4dde030ad/ URLQuery: https://urlquery.net/report/bd6f2f06-e41c-42ce-9aa2-cd93d1abae88 Wayback Machine: https://web.archive.org/web/*/trezor.io-en-us.vip crt.sh CT logs: https://crt.sh/?q=%25.trezor.io-en-us.vip Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezor.io-en-us.vip AlienVault OTX: https://otx.alienvault.com/indicator/domain/trezor.io-en-us.vip URLhaus: https://urlhaus.abuse.ch/host/trezor.io-en-us.vip/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:39:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trezor.io-en-us.vip Safety Check — Crypto Drainer Detected The domain trezor.io-en-us.vip is currently active and has been classified as a crypto‑drainer threat. Registration data shows the domain was created on January 13, 2026 and was registered through Dynadot Inc. DNS resolution points to the IP address 188.114.96.3, and the authoritative name servers are cosmin.ns.cloudflare.com and sureena.ns.cloudflare.com, indicating use of Cloudflare’s DNS infrastructure. VirusTotal reports that 2 of 91 security vendors have flagged the domain, providing limited but notable detection evidence. The domain is listed on one external security blocklist and has been explicitly blocked by the PhishDestroy service, confirming that at least one defensive platform has taken remediation action. No additional intelligence such as SSL certificate details, HTTP response codes, page title, or Safe Browsing status is available, leaving the exact content and delivery mechanisms of the campaign unverified. The lack of broader vendor consensus suggests the malicious activity may be newly deployed or employing evasion techniques that limit detection. Defenders should consider adding the domain to outbound and inbound filtering rules, monitor DNS queries for the associated IP, and enforce strict controls on cryptocurrency transaction approvals to mitigate potential drain attempts. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators of compromise or expand the detection footprint across security products. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-A1BCD4 TLS cert SHA-256: 3739666c6cdce13ec74d8c7c4703bee645111030f62fd7ed4989d1bfe577636a ## 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/trezor.io-en-us.vip/ JSON API: https://api.destroy.tools/v1/check?domain=trezor.io-en-us.vip 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: 195,858 domains (90,613 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io