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; 20 days 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[.]com[.]tc
“Trezor Hardware Wallet (Official) | Bitcoin & Crypto Security | Trezor”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain trezor.com.tc is flagged as a high-risk crypto drainer, currently active as of July 22, 2026. It was registered through NICTC Internal and has been on the radar of various security measures, having been blocked by PhishDestroy, MetaMask, and SEAL. The domain's nameservers include a-dns.nic.tc, b-dns.nic.tc, c-dns.nic.tc, d-dns.nic.tc, ns1.nic.tc, and ns2.nic.tc.
Infrastructure analysis reveals that it resolves to the IP address 216.126.225.46. This domain appears on three separate security blocklists, indicating it has been flagged for malicious activities. Although the domain has been scanned by 95 antivirus vendors, none currently flag it, but this absence of detections does not infer safety.
The domain was created on November 02, 1998, and remains active. Defenders should remain vigilant and implement domain monitoring to detect any potential threats associated with this crypto drainer and advise users against interaction with the site or any linked services. The ongoing status of the domain and its presence on multiple blocklists underscores the necessity for continued scrutiny.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260722-B3ABFB
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 |
|---|---|---|---|
| Hagezi Threat Feed | trezor.com.tc |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of trezor.com.tc · checked Jul 22, 2026
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