⚠️
This domain has been flagged as malicious
Detected by 21 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
trezordiagnostics.io favicon

trezordiagnostics[.]io

Domain Security & Threat Intelligence Report

“Trezor Hardware Wallet (Official) | Bitcoin & Crypto Security”

21/21 VT Taken Down Mar 17, 2026 1 Blocklist 1inch Seed Phish 1 Report Sent 37d takedown CDN Seed Phish + more
21/21 VT vendors 1 blocklist Targets 1inch
65 Risk Score
PhishDestroy AI
HIGH
Ref
7A04C021
Score
65/100
Engine
PD-4 Turbo
PhishDestroy identifies trezordiagnostics[.]io as a domain potentially engaged in brand impersonation targeting the well-known cryptocurrency hardware wallet brand, Trezor. Registered recently on December 25, 2025, the domain's intent appears suspicious due to its naming similarity and the risk of misleading users into fraudulent activity. Although no malicious detections are currently reported by VirusTotal, this domain's emergence warrants close monitoring given the serious implications of brand abuse in the crypto security sector.

From a technical perspective, trezordiagnostics[.]io is registered through OwnRegistrar, Inc., a registrar occasionally linked to domains under investigation for various suspicious activities. The domain resolves to the IP address 188.114.97.3. Despite the absence of flags from security vendors, the domain's new registration date combined with the impersonation of a high-value target brand increases its risk profile. No malicious payloads or phishing kits are presently identified, but the infrastructure is consistent with initial stages of a potential scam or phishing setup.

Currently, trezordiagnostics[.]io remains active and under investigation by PhishDestroy. Users and organizations should remain vigilant, avoid interacting with this domain, and verify communications claiming to be associated with Trezor through official channels. Security teams are advised to monitor network traffic for connections to this domain and consider blocking or flagging it in threat intelligence systems until further conclusive evidence is established. Regular updates will follow as new information becomes available.
VT
VirusTotal
21 det.
US
URLScan
Gridinsoft
0/100
Age
5 mo
Status
Down 403
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 21 / 21 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
trezordiagnostics.io detected and queued for full analysis
Mar 17, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
21 / 21 vendors flagged on VirusTotal
Mar 24, 2026
Google Safe Browsing
Mar 17, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
May 31, 2026
Brand Impersonation
Impersonation of 1inch
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (OwnRegistrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 17, 2026
Abuse Reports Sent
Abuse report sent to registrar OwnRegistrar, Inc., hosting provider
Mar 17, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 23, 2026
Response Time
Takedown in 882 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-17 06:17 UTC
Malicious · 21/21 engines
Forensic screenshot of trezordiagnostics.io showing the phishing page layout
IP: 104.21.4.62
OwnRegistrar, Inc.
156d old
Page Title
Trezor Hardware Wallet (Official) | Bitcoin & Crypto Security
Impersonates
1inch Aave Across Arbitrum Base Ethereum Foundation Metamask +5

Domain Intelligence

Domaintrezordiagnostics.io
Registrar OwnRegistrar US(US)
IP Address 104.21.4.62 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Dec 25, 2025 (156d)
HTTP Status403 Forbidden
Takedown Time 37 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of trezordiagnostics.io.
What each report contains Every report delivered to OwnRegistrar, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 17, 2026
Nameserversariadne.ns.cloudflare.comnullpeter.ns.cloudflare.com
Threat Intel Cross-Reference · external sources
AlienVault OTX 10 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: OwnRegistrar, Inc. 1inch — suggests a coordinated kit / operator cluster.
claim-solaxy.world
Taken down 3 VT
bitfastconnect.sbs
Alive 8 VT
migrateefuun.world
Taken down 14 VT
aml-checkup.com
Alive 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

21 / 21 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
OpenPhish
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trezordiagnostics.io · checked Mar 17, 2026

90
Good
Performance
FCP
1.61s
First Contentful Paint
LCP
2.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.03s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.4.62 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

att.xmluz.cc favicon att.xmluz.cc 9/95

More Domains at OwnRegistrar 6 flagged

globalchainfx.ltd favicon globalchainfx.ltd 1/95 dexofinanceglob.com favicon dexofinanceglob.com 2/95 truistglobalfinance.com favicon truistglobalfinance.com 14/95 com-workspace.com favicon com-workspace.com tokendistribux.xyz favicon tokendistribux.xyz 8/95 case-review-binance.com favicon case-review-binance.com 3/95

Other 1inch Impersonation Domains

These domains also target 1inch users. View all 1inch threats →

ledger-live-wallet-web-start-us.typedream.app ledger-live-wallet-web-start-us.typedream.app 22 xp-steth.org xp-steth.org 21 apibotlab.icu apibotlab.icu 19 bnbtigercom.vercel.app bnbtigercom.vercel.app 19 verificaora.com verificaora.com 19 1inch.airdropsalert.app 1inch.airdropsalert.app 18 airdroq.top airdroq.top 18 rpcdefi.app rpcdefi.app 18

About This Report: trezordiagnostics.io

This domain security report for trezordiagnostics.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 21 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Trezor Hardware Wallet (Official) | Bitcoin & Crypto Security”, which may be designed to impersonate 1inch.

trezordiagnostics.io has been flagged by 21 security vendors as of May 31, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trezordiagnostics.io — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including trezordiagnostics.io)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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