treizor[.]io
Ringkasan bukti
The domain treizor.io is an active impersonation scam site that fraudulently mimics the legitimate Trezor brand. This site poses a direct threat by attempting to deceive users into believing it is an official Trezor service, likely to steal cryptocurrency wallet credentials or seed phrases through phishing.
Technical evidence confirms the site's malicious nature. VirusTotal reports 2 detections out of 95 vendors, indicating some security products flag it as dangerous. The domain is registered with Immaterialism Limited and hosted on IP 80.78.27.99, assigned to AS39287 Materialism s.r.l. in Sweden. It was created on 2026-06-18, uses an SSL certificate from ZeroSSL GmbH via ZeroSSL ECC DV SSL CA 2, and employs nameservers from njalla (1-you.njalla.no, 2-can.njalla.in, 3-get.njalla.fo). The site is also on 3 blocklists and flagged by ChainPatrol.
The domain status is currently ACTIVE, presenting an ongoing risk. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 73, confirming a high threat level. Users should avoid any interaction with this site.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260620-985E61- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Analisis VirusTotal
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