# PhishDestroy threat dossier — trezordevices.io ================================================================ Fetched: 2026-05-30 13:48:59 UTC Canonical: https://phishdestroy.io/domain/trezordevices.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 22/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, DNS8, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot AlienVault OTX: 14 pulses (threat-intel feed mentions) Public blocklists: listed on 7 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.210.251 (NL, Amsterdam) ASN: ASAS214943 RAILNET Railnet LLC, US Hosting org: AS202412 Omegatech LTD Registered: 2026-02-21 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R12 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:30 UTC (by PhishDestroy tracker) Last verified: 2026-05-30 13:20:39 UTC Neutralised: 2026-04-12 12:25:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b01ea-3a66-74db-8686-b5777ed401b6/ Wayback Machine: https://web.archive.org/web/*/trezordevices.io crt.sh CT logs: https://crt.sh/?q=%25.trezordevices.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezordevices.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/trezordevices.io URLhaus: https://urlhaus.abuse.ch/host/trezordevices.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 00:25:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trezordevices.io as a high-risk generic phishing domain designed to deceive users and potentially steal sensitive information. Such threats are critical to recognize as they can lead to compromised personal data, financial loss, and damage to user trust. Phishing attacks often mimic legitimate services, increasing the chances of user deception. This domain was created recently on February 21, 2026, and has since been flagged extensively by security vendors. It appears on nine different security blocklists and was detected in 14 threat intelligence pulses by AlienVault OTX. VirusTotal analysis shows that 22 out of 95 security vendors have flagged this domain. The domain is currently offline, which may limit immediate threats but does not negate the potential risk from past activity or similar future domains. Users are strongly advised to avoid any interaction with trezordevices.io or links referencing it. Always verify website authenticity before submitting personal data, use updated security solutions, and report suspicious domains to relevant authorities. Staying vigilant and informed is key to reducing the risk posed by phishing campaigns like those associated with this domain. ## 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/trezordevices.io/ JSON API: https://api.destroy.tools/v1/check?domain=trezordevices.io 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: 156,069 domains (37,010 alive under monitoring, 118,599 confirmed takedowns/dead). Site: https://phishdestroy.io