# PhishDestroy threat dossier — verifytrezor.io ================================================================ Fetched: 2026-04-26 05:31:03 UTC Canonical: https://phishdestroy.io/domain/verifytrezor.io/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 23/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, Phishtank, SOCRadar, Sophos, VIPRE, Webroot ## 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: moura.ns.cloudflare.com, reza.ns.cloudflare.com Registered: 2026-04-25 Page title: Trezor Hardware Wallet (Official) | Bitcoin & Crypto Security HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-23 Status: INVALID chain Fingerprint: 18fdb3f36750439b9bf182e27fe2753a63119bcd0a7d13a82620a34d20822e44 ## 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: 2026-04-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-25 15:15:58 UTC (by PhishDestroy tracker) Last verified: 2026-04-26 07:40:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc48f-228a-7649-8d36-9b34c12c29e6/ Wayback Machine: https://web.archive.org/web/*/verifytrezor.io crt.sh CT logs: https://crt.sh/?q=%25.verifytrezor.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verifytrezor.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/verifytrezor.io URLhaus: https://urlhaus.abuse.ch/host/verifytrezor.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-25 15:17:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified verifytrezor.io as a brand impersonation threat targeting Trezor. The domain attempts to deceive users into believing it is an official Trezor resource, potentially leading to credential theft or cryptocurrency loss. No drainer kit has been detected, but the site's deceptive nature poses a significant risk to users. Technical indicators for verifytrezor.io include a VirusTotal score of 0/95, indicating it is currently undetected by many antivirus engines. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.97.3. It was created on April 24, 2026. The domain uses an SSL certificate issued by Let's Encrypt to appear legitimate. Google Safe Browsing (GSB) status is currently unknown, and the domain's blocklist count is also unknown. Currently, verifytrezor.io remains active. Immediate response actions should include reporting the domain to relevant authorities and cybersecurity platforms. Users should be warned about the impersonation and advised to only access Trezor services through official channels. The risk remains high as long as the domain is active and continues to deceive users. Continuous monitoring is crucial to detect any changes in its behavior or tactics. [Updates since narrative was generated:] - VirusTotal detections: now 23/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: be3443f81972e6ae21eefc7dd9611916 TLS cert SHA-256: 18fdb3f36750439b9bf182e27fe2753a63119bcd0a7d13a82620a34d20822e44 ## 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/verifytrezor.io/ JSON API: https://api.destroy.tools/v1/check?domain=verifytrezor.io 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io