# PhishDestroy threat dossier — trezorfundatek.com
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Fetched:   2026-06-26 08:45:12 UTC
Canonical: https://phishdestroy.io/domain/trezorfundatek.com/

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

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.86.252 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Dynadot Inc
Nameservers:     lily.ns.cloudflare.com, martin.ns.cloudflare.com
Registered:      2026-05-06
Expires:         2027-05-06
Page title:      Niezawodna Platforma Tradingowa AI. Trezor Fundatek.

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-23
Status:     INVALID chain
Fingerprint: f42cef00243835339e52edfdd21829f8db3a5997a0296d461ac6b1f945419e2e

## 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: 2026-05-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 02:23:22 UTC (by PhishDestroy tracker)
First reported:    2026-06-25 00:28:27 UTC (abuse notice filed)
Last verified:     2026-06-26 08:20:34 UTC
Neutralised:       2026-06-26 00:02:31 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/019efc27-99ad-76c1-a6bb-e287fa22ff72/
URLQuery:         https://urlquery.net/report/45acbca7-37f8-4377-97cd-fc58decb3712
Wayback Machine:  https://web.archive.org/web/*/trezorfundatek.com
crt.sh CT logs:   https://crt.sh/?q=%25.trezorfundatek.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezorfundatek.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trezorfundatek.com
URLhaus:          https://urlhaus.abuse.ch/host/trezorfundatek.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 02:24:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This site impersonates the Trezor cryptocurrency hardware wallet brand, posing a threat by attempting to deceive users into revealing sensitive information or credentials under the guise of a legitimate service.

Technical evidence shows VirusTotal detected 6 out of 95 vendors, with flags from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, and Gridinsoft. It is listed on one blocklist. The domain trezorfundatek.com was registered on 2026-05-06 via Dynadot Inc, hosted on IP 104.21.86.252, and uses nameservers lily.ns.cloudflare.com and martin.ns.cloudflare.com. The domain status is ACTIVE.

The site is currently active and presents a high risk due to its impersonation of a well-known brand and its appearance on security vendor blocklists. Users should avoid interaction.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260625-C734FE
Favicon MD5:       245647e2c3e76425a01fb0d6cbefcc16
TLS cert SHA-256:      f42cef00243835339e52edfdd21829f8db3a5997a0296d461ac6b1f945419e2e

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/trezorfundatek.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trezorfundatek.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: 170,170 domains (12,466 alive under monitoring, 157,076 confirmed takedowns/dead). Site: https://phishdestroy.io