# PhishDestroy threat dossier — trezosuite.com.lc
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Fetched:   2026-06-21 06:09:01 UTC
Canonical: https://phishdestroy.io/domain/trezosuite.com.lc/

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

## DETECTION EVIDENCE
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VirusTotal:      16/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Certego, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, SOCRadar, Sophos, VIPRE
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3
Registered:      2026-06-08
Page title:      Cascade Apiary Notes

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-30
Status:     INVALID chain
Fingerprint: d22c2c92118cf1eef48df9c2900cd3cabdd2635dca48ab7e3cc2e9247699a426

## 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: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-09 05:31:14 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 06:47:49 UTC (abuse notice filed)
Last verified:     2026-06-21 04:20:34 UTC
Neutralised:       2026-06-15 00:47:31 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:54:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

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.

## EVIDENCE HASHES
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Favicon MD5:       1834ce0fea8e952a7dd2c7ba3317e3e7
TLS cert SHA-256:      d22c2c92118cf1eef48df9c2900cd3cabdd2635dca48ab7e3cc2e9247699a426

## 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/trezosuite.com.lc/
JSON API:          https://api.destroy.tools/v1/check?domain=trezosuite.com.lc
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: 167,177 domains (16,013 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io