# PhishDestroy threat dossier — trezor.wallet.com.im ================================================================ Fetched: 2026-08-01 12:33:39 UTC Canonical: https://phishdestroy.io/domain/trezor.wallet.com.im/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) 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, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries Registrar: REGISTRAR_NOT_FOUND Nameservers: ns0.1984.is, ns1.1984.is, ns1.1984hosting.com, ns2.1984hosting.com Expires: 2027-06-07 HTTP response: 503 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-18 Status: INVALID chain Fingerprint: a57ca670af442a8dd228c8af29d526cf5a3eab3eb567677a22f22fbcb4dbadd7 ## 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 ---------------------------------------------------------------- First detected: 2026-07-22 19:27:28 UTC (by PhishDestroy tracker) Last verified: 2026-08-01 12:20:35 UTC Neutralised: 2026-07-23 00:27:27 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8add-5d41-704a-805f-71650d486100/ Wayback Machine: https://web.archive.org/web/*/trezor.wallet.com.im crt.sh CT logs: https://crt.sh/?q=%25.trezor.wallet.com.im Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezor.wallet.com.im AlienVault OTX: https://otx.alienvault.com/indicator/domain/trezor.wallet.com.im URLhaus: https://urlhaus.abuse.ch/host/trezor.wallet.com.im/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 19:27:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trezor.wallet.com.im Fake Trezor Wallet Crypto Drainer Alert This domain, trezor.wallet.com.im, is under investigation as part of a suspected crypto drainer infrastructure targeting users of the Trezor hardware wallet. As of July 22, 2026, the domain remains active and resolves to the IP address 216.198.79.1. Infrastructure analysis reveals the use of nameservers associated with 1984.is and 1984hosting.com (ns0.1984.is, ns1.1984.is, ns1.1984hosting.com, ns2.1984hosting.com), which may indicate a hosting provider commonly utilized for such campaigns. The domain appears on one security blocklist and is currently blocked by PhishDestroy, though it has not been flagged by any of the 95 vendors that scanned it on VirusTotal as of the latest assessment. The absence of detections does not confirm the domain's safety, particularly given its active status and association with crypto-related fraud. Defenders should note that the domain's structure (subdomain 'wallet' combined with 'trezor') strongly suggests an attempt to impersonate Trezor's legitimate services, likely to deceive users into interacting with malicious smart contracts or wallet-draining scripts. The specific content of the site has not been analyzed, so the exact mechanics of the drainer—such as whether it employs fake wallet interfaces, phishing forms, or direct transaction manipulation—remain unconfirmed. The domain's registration and hosting details do not provide additional context at this time, but the use of an Icelandic hosting provider (1984.is) may warrant further scrutiny of related infrastructure. Organizations and individuals should treat this domain as high-risk until additional analysis is completed. Blocking access at the network level and monitoring for connections to 216.198.79.1 or the associated nameservers is recommended. Users should be cautioned against interacting with any wallet-related services hosted on this domain, and security teams should prioritize reviewing logs for attempted visits or referrals to trezor.wallet.com.im. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: a57ca670af442a8dd228c8af29d526cf5a3eab3eb567677a22f22fbcb4dbadd7 ## 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.wallet.com.im/ JSON API: https://api.destroy.tools/v1/check?domain=trezor.wallet.com.im 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