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; 3 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.
trezosuite[.]com[.]co
“Wabi Field Stationery”
Ringkasan bukti
trezosuite.com.co is observed as an active brand‑impersonation site targeting the cryptocurrency hardware wallet brand Trezor. The domain was registered on 1 May 2026 through Dynadot Inc. and resolves to the Cloudflare‑managed address 104.21.36.21 located in Canada. DNS resolution uses the Cloudflare nameservers algin.ns.cloudflare.com and melina.ns.cloudflare.com, and the site is served over HTTPS with a Google Trust Services / WE1 certificate. Page metadata reports the title “Wabi Field Stationery”, which does not correspond to the Trezor brand, indicating a likely content mismatch used to obscure malicious intent. Technical fingerprints show Cloudflare Browser Insights and HTTP/3 support, consistent with a typical phishing‑hosting setup. VirusTotal records show that 16 of 91 security vendors have flagged the domain, and the site appears on three external blocklists. It is already blocked by PhishDestroy, MetaMask, and SEAL, and receives a Gridinsoft trust score of 0 / 100. The combination of recent registration, low trust score, active blocklist presence, and explicit brand‑impersonation label classifies the domain as high‑risk. Defenders should add the domain to deny‑list rules, monitor DNS queries for the associated IP and nameservers, and consider broader threat‑intel sharing to prevent credential harvesting attempts aimed at Trezor users.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260503-21EA4F- Judul halaman yang direkam
- Wabi Field Stationery
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trezosuite.com.co · checked May 3, 2026
Analisis Konfigurasi Situs
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