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; 19 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[.]org[.]cn
“Trezorå®ç½|å å¯èµäº§å·é±å å®å ¨åå¨ç®¡ç|TrezorSuiteä¸è½½”
Ringkasan bukti
Analysis of the domain trezor.org.cn indicates it is actively associated with a high-risk crypto drainer campaign as of July 23, 2026. The domain was registered on April 23, 2026, through the registrar 北京新网数码信息技术有限公司 (Beijing Xin Net Digital Information Technology Co., Ltd.), a provider frequently observed in malicious infrastructure deployments. Infrastructure analysis reveals the domain resolves to the IP address 156.226.127.38, which has been flagged in multiple security contexts for hosting fraudulent activity. Detection data from three independent security blocklists—PhishDestroy, MetaMask, and SEAL—confirms the domain is actively blocked for malicious behavior, specifically targeting cryptocurrency users.
VirusTotal telemetry reports that 17 of 91 security vendors classify this domain as malicious, reinforcing its classification as a high-risk threat. The domain's nameserver configuration—ns1.julydns.com, ns1.onclouddns.com, ns2.julydns.com, and ns2.onclouddns.com—aligns with patterns observed in other crypto-related phishing operations, where bulletproof or low-reputation DNS providers are employed to evade takedowns. No contradictory evidence, such as Safe Browsing clearance or neutral trust scores, is present in available intelligence. While the exact content of the site remains unanalyzed, the combination of registrar history, IP reputation, detection counts, and blocklist status provides sufficient evidence to classify trezor.org.cn as a crypto drainer scam.
Defenders are advised to treat this domain as malicious and implement blocking measures at the DNS, network, and endpoint levels. Organizations should monitor for connections to 156.226.127.38 and correlate logs with known crypto wallet interaction events to identify potential compromise. No legitimate use case for this domain has been identified, and its continued operation suggests ongoing abuse.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260723-3C27D1- Judul halaman yang direkam
- Trezor官网|加密资产冷钱包安全存储管理|TrezorSuite下载
- 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 |
|---|---|---|---|
| Hagezi Threat Feed | trezor.org.cn |
malicious | Sinkholed |
| DNS4EU | trezor.org.cn |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trezor.org.cn · checked Jul 23, 2026
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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