Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trezor-suite[.]com[.]co
“Welcome”
Resumen de las pruebas
The domain trezor-suite.com.co was registered on March 18 2026 through Hosting Concepts B.V. d/b/a Registrar.eu and is currently resolved to the IPv4 address 158.94.209.135. The host resides in the Netherlands and is associated with Omegatech LTD. Authoritative name servers are ns1.openprovider.nl, ns2.openprovider.be, and ns3.openprovider.eu. The web server reports Nginx and serves a single page whose title is "Welcome". The site redirects with HTTP status 301 and presents a Let’s Encrypt R12 certificate.
The content and branding are crafted to impersonate the hardware wallet provider Trezor, targeting cryptocurrency users. The page title "Welcome" and the domain name that incorporates the brand keyword are typical of brand‑impersonation campaigns. The presence of a valid TLS certificate does not mitigate the risk; the certificate is issued by Let’s Encrypt, a free CA, and offers no assurance of legitimacy.
Infrastructure analysis shows a Gridinsoft trust score of 0 out of 100, indicating a high likelihood of malicious activity. VirusTotal scans have flagged the domain in 17 of 95 security engines, and the domain appears on three independent security blocklists. It is already blocked by PhishDestroy, MetaMask, and SEAL, confirming that multiple anti‑phishing services have identified it as a cryptocurrency‑related scam.
Defenders should treat any traffic to trezor-suite.com.co as hostile. Blocking the domain at network perimeter and DNS resolvers will prevent credential harvesting. Users should be warned that the site is a brand‑impersonation vector and instructed to verify URLs against official Trezor domains. Continuous monitoring of the associated IP address and name servers is advised, as the infrastructure may be reused for further campaigns.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260322-127DA8- Título de la página capturada
- Welcome
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trezor-suite.com.co |
phishing | Phishing Block |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of trezor-suite.com.co · checked Mar 22, 2026
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