# PhishDestroy threat dossier — trezor.io-suite-start.com ================================================================ Fetched: 2026-06-29 03:10:31 UTC Canonical: https://phishdestroy.io/domain/trezor.io-suite-start.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 61/100 (PhishDestroy scoring — see methodology below) Targeted brand: Trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: ChainPatrol, Fortinet, Kaspersky, PhishFort Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.38.20.84 (US, Spokane Valley) ASN: ASAS215659 MOEMOEKYUN Aokigahara SRL, RO Hosting org: AS215659 Aokigahara SRL Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-06-26 Expires: 2027-06-26 Page title: Trezor Secure Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 035fc6cd1e8b710ac396e389e2f232f7ab5a263309c34a02c1471129f255b757 ## 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: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 23:17:41 UTC (by PhishDestroy tracker) Last verified: 2026-06-29 04:20:35 UTC Neutralised: 2026-06-27 00:01:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f05ca-8145-752f-88b5-761a9657e7d1/ Wayback Machine: https://web.archive.org/web/*/trezor.io-suite-start.com crt.sh CT logs: https://crt.sh/?q=%25.trezor.io-suite-start.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezor.io-suite-start.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trezor.io-suite-start.com URLhaus: https://urlhaus.abuse.ch/host/trezor.io-suite-start.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 00:02:37 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.io-suite-start.com, impersonates the legitimate Trezor brand to trick visitors into entering sensitive cryptocurrency wallet credentials or recovery phrases. The site presents itself as a 'Trezor Secure Wallet' but is designed to steal funds through credential theft rather than provide any genuine service. Security analysis reveals concrete indicators of malicious intent. VirusTotal data shows 4 out of 95 security vendors flag this domain as malicious. The domain was registered on June 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with suspicious registrations. The site uses a Let's Encrypt SSL certificate to appear legitimate and resolves to IP address 45.38.20.84. Infrastructure analysis confirms this is a targeted brand impersonation campaign. If you visited this site, do not enter any credentials, recovery phrases, or personal information. Immediately change your Trezor-related passwords and enable two-factor authentication on all cryptocurrency accounts. Run a security scan on your device for any malware. Consider monitoring your cryptocurrency wallets for unauthorized transactions and report the domain to your security team or relevant authorities. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 035fc6cd1e8b710ac396e389e2f232f7ab5a263309c34a02c1471129f255b757 ## 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.io-suite-start.com/ JSON API: https://api.destroy.tools/v1/check?domain=trezor.io-suite-start.com 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: 172,271 domains (14,874 alive under monitoring, 156,851 confirmed takedowns/dead). Site: https://phishdestroy.io