# PhishDestroy threat dossier — trezosuite.org.in
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Fetched:   2026-06-21 02:52:33 UTC
Canonical: https://phishdestroy.io/domain/trezosuite.org.in/

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

## DETECTION EVIDENCE
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VirusTotal:      13/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Certego, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, LevelBlue, Lionic, SOCRadar, Sophos
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3
Registrar:       Dynadot, LLC
Nameservers:     ["algin.ns.cloudflare.com", "melina.ns.cloudflare.com"]
Registered:      2026-05-01
Expires:         2027-05-01
Page title:      Tideline Stargazing Log
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-30
Status:     INVALID chain
Fingerprint: 1a318a9bed2664632193cbafddb3cdda5c5228cc08a31957e9852ec541543494

## 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: 2026-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-09 16:17:41 UTC (by PhishDestroy tracker)
First reported:    2026-06-09 16:15:34 UTC (abuse notice filed)
Last verified:     2026-06-21 04:20:34 UTC
Neutralised:       2026-06-18 00:27:08 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:24:36 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.org.in as a crypto drainer that poses a high risk to users. 

 This domain was flagged by 13 out of 95 security vendors on VirusTotal, indicating a significant threat. The domain registrar and creation date are not publicly available, but the blocklist count is substantial. 

 If users visited trezosuite.org.in, they should immediately check their accounts for suspicious activity and update their security software to prevent further damage.

## EVIDENCE HASHES
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Favicon MD5:       1834ce0fea8e952a7dd2c7ba3317e3e7
TLS cert SHA-256:      1a318a9bed2664632193cbafddb3cdda5c5228cc08a31957e9852ec541543494

## 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.org.in/
JSON API:          https://api.destroy.tools/v1/check?domain=trezosuite.org.in
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: 167,129 domains (16,052 alive under monitoring, 150,759 confirmed takedowns/dead). Site: https://phishdestroy.io