trezosuite[.]com[.]lc
Domain Security & Threat Intelligence Report“Cascade Apiary Notes”
16/16 VT
OTX: 4 pulses
Taken Down
3 Blocklists
Sui
+ more
16/16 VT vendors
3 blocklists
Targets Sui
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies trezoSuite[.]com[.]lc as a generic_phishing site, specifically a crypto drainer, currently active. This domain was flagged for its malicious behavior, posing a significant threat to users.
The domain trezosuite[.]com[.]lc has been flagged by 16 of 95 VirusTotal vendors, indicating a high risk level. With a unique seed of 4ccdcb, this domain's threat analysis reveals a well-crafted attempt to deceive users, leveraging brand impersonation tactics. Technical indicators, including its IP and creation date, suggest a deliberate effort to evade detection. The registrar name and blocklist count further support the assessment of this domain as a high-risk threat.
Given the current status of trezosuite[.]com[.]lc as an active crypto drainer site, users are advised to exercise extreme caution when interacting with this domain. To protect themselves, users should avoid providing sensitive information, such as login credentials or cryptocurrency wallet details. Instead, they should verify the authenticity of the site through reputable channels and report any suspicious activity to the relevant authorities. By taking these concrete steps, users can significantly reduce their risk of falling victim to this crypto drainer site.
The domain trezosuite[.]com[.]lc has been flagged by 16 of 95 VirusTotal vendors, indicating a high risk level. With a unique seed of 4ccdcb, this domain's threat analysis reveals a well-crafted attempt to deceive users, leveraging brand impersonation tactics. Technical indicators, including its IP and creation date, suggest a deliberate effort to evade detection. The registrar name and blocklist count further support the assessment of this domain as a high-risk threat.
Given the current status of trezosuite[.]com[.]lc as an active crypto drainer site, users are advised to exercise extreme caution when interacting with this domain. To protect themselves, users should avoid providing sensitive information, such as login credentials or cryptocurrency wallet details. Instead, they should verify the authenticity of the site through reputable channels and report any suspicious activity to the relevant authorities. By taking these concrete steps, users can significantly reduce their risk of falling victim to this crypto drainer site.
Data coverage
VirusTotal
16 / 16
URLQuery
no detections
OTX
4 pulses
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
12d old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintrezosuite.com.lc
RegistrationCreated Jun 08, 2026 (12d · Very New!)
Technical detailsDNS, SSL SANs, timestamps
TLS Fingerprintd22c2c92118cf1eef48df9c2900cd3cabdd2635d…
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 16 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Certego
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE
Site Configuration Analysis
robots.txt
2 paths
/api/
/admin/
Sitemap
1 page
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
username8400.invoice-partners-agency.com 
user15.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
username8237.invoice-ads-agency.com 
account1.invoice-ads-agency.com Other Sui Impersonation Domains
These domains also target Sui users. View all Sui threats →
connect-xfinitys-com-appsuite.weebly.com 
suite-access.credit-agency-meta.com 
sui-sse.com 
network.credit-agency-meta.com 
suiplaymainnet.pages.dev 
suite-trezr-auth-public-faqs.typedream.app 
suites-home-trzor.wixstudio.com 
worldtrump.us About This Report: trezosuite.com.lc
This domain security report for trezosuite.com.lc is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Cascade Apiary Notes”, which may be designed to impersonate Sui.
trezosuite.com.lc has been flagged by 16 security vendors as of June 21, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trezosuite.com.lc — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
trezosuite.com.lc) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics