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[.]com[.]co
“Welcome”
Ringkasan bukti
Analysis indicates that trezor.com.co is actively impersonating the Trezor brand through a cryptocurrency-focused site. The domain was registered on March 18, 2026 via Hosting Concepts B.V. d/b/a Registrar.eu and resolves to IP address 158.94.209.135 hosted in NL. Nameservers ns1.openprovider.nl, ns2.openprovider.be and ns3.openprovider.eu are in use, with the server running Nginx and protected by an SSL certificate issued by Let's Encrypt R13. The page returns HTTP status 200 and displays the title Welcome.
Multiple trust metrics flag elevated risk. Scamadviser assigns a score of 16 out of 100 while Gridinsoft reports 0 out of 100. VirusTotal detections total 11 out of 95 vendors. The domain appears on three security blocklists and is already blocked by PhishDestroy, MetaMask and SEAL. These indicators align with the documented brand_impersonation threat type and high risk level.
Infrastructure details show consistent use of open provider nameservers and a Netherlands-based IP allocation under Omegatech LTD. The site remains reachable and listed as active on the report date of July 12, 2026. No contradictory ownership records or content changes have been observed in available telemetry.
Defenders should treat any traffic or links to trezor.com.co as malicious and block the domain at DNS, proxy and endpoint layers. Continued monitoring of the IP 158.94.209.135 and associated nameservers is recommended to detect potential migration or additional impersonation attempts targeting the same brand.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260322-A47E9A- Judul halaman yang direkam
- Welcome
- 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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trezor.com.co |
phishing | Phishing Block |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trezor.com.co · checked Mar 22, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive