Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 29 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trezorsuitelive[.]com
“Trezor”
Evidence Summary
trezorsuitelive.com was registered on July 06, 2026 through Name.com, Inc. and currently resolves to the IPv4 address 34.111.179.208. The domain is served by four name servers (ns1cny.name.com, ns2ckr.name.com, ns3jkl.name.com, ns4hny.name.com) that are typical of the registrar’s default infrastructure. VirusTotal data shows that nine of ninety‑one scanning engines have flagged the domain, indicating a non‑trivial detection rate. The threat classification is a crypto drainer, suggesting that the site is intended to lure victims into transferring cryptocurrency to attacker‑controlled wallets. No public page content or brand impersonation details have been disclosed, so the exact luring vector remains unknown. The domain remains active as of the report date, and its recent creation date implies a fast‑tracked deployment. Defenders should block DNS resolution to 34.111.179.208, add trezorsuitelive.com to URL filtering lists, and monitor outbound blockchain transactions for unauthorized transfers originating from internal hosts. Continuous re‑evaluation of the domain’s reputation on threat intelligence feeds is recommended.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260714-ABE09F- Captured page title
- Trezor | Hardware wallet (safe crypto storage)
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trezorsuitelive.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trezorsuitelive.com |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
8 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Technologies
8 high-confidence technologies identified
VirusTotal Analysis
Site Configuration Analysis
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