# PhishDestroy threat dossier — trezorswatch.us ================================================================ Fetched: 2026-06-20 11:07:35 UTC Canonical: https://phishdestroy.io/domain/trezorswatch.us/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trezor Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 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: eve.ns.cloudflare.com, merlin.ns.cloudflare.com Registered: 2026-05-23 Expires: 2027-05-23 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-21 Status: INVALID chain Fingerprint: 853b75046d66971cfc9361396c2a061519006fd9c0f95d7ca9c010862331ae5e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-20 09:58:46 UTC (by PhishDestroy tracker) Last verified: 2026-06-20 12:45:09 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee408-d1d6-767d-8be8-356b7824cfe3/ Wayback Machine: https://web.archive.org/web/*/trezorswatch.us crt.sh CT logs: https://crt.sh/?q=%25.trezorswatch.us Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezorswatch.us AlienVault OTX: https://otx.alienvault.com/indicator/domain/trezorswatch.us URLhaus: https://urlhaus.abuse.ch/host/trezorswatch.us/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-20 10:34:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview Trezorswatch[.]us is an active phishing domain that poses a threat to users by impersonating Trezor. The domain is currently active and has been flagged by multiple vendors as malicious. It targets cryptocurrency users, putting their assets at risk. Risk Indicators - 5 of 91 vendors on VirusTotal flag the domain as malicious - The domain impersonates Trezor, a well-known cryptocurrency brand - The domain is relatively new and has a suspicious TLD Technical Details - Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED - Hosting IP: 188.114.97.3 - Domain created: 2026-05-23 Recommendations - Avoid interacting with trezorswatch[.]us and report any suspicious activity - Use official Trezor channels for any cryptocurrency-related activities - Implement robust security measures to protect against phishing attacks ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 853b75046d66971cfc9361396c2a061519006fd9c0f95d7ca9c010862331ae5e ## 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/trezorswatch.us/ JSON API: https://api.destroy.tools/v1/check?domain=trezorswatch.us 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: 166,630 domains (13,074 alive under monitoring, 153,238 confirmed takedowns/dead). Site: https://phishdestroy.io