Keamanan domain dan intelijen ancaman

xn--trz-lddi9c[.]xn--mwalletsuite-3fk4b0756gga[.]tr0-wallet[.]com

“KEVIN DWAYNE PUCKETT — Leather Trezor Accessories”

Putusan ancaman Kritis 89/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 11/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Peniruan identitas merek: Trezor

30/03/2026 Trezor

Ringkasan laporan

xn--trz-lddi9c.xn--mwalletsuite-3fk4b0756gga.tr0-wallet.com — Belum terverifikasi. Peniruan identitas merek: Trezor; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 11/91 (ADMINUSLabs, BitDefender, CyRadar, ESET, Fortinet); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 89/100. Registrar: Hello Internet.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

PhishDestroy identifies the domain tr0-wallet.com as an active crypto drainer under investigation, using seed cf5897. This domain mimics a legitimate wallet suite and poses a direct threat to users’ digital assets by coercing cryptocurrency transfers through deceptive interfaces.

This domain resolves to IP 91.215.85.162, was registered through Hello Internet Corp on February 05, 2026, and holds a Let's Encrypt SSL certificate. VirusTotal currently reports 1/95 detections, indicating it remains undetected by many security engines, and no blocklist entries have been recorded as of this analysis. The domain has not been flagged by Google Safe Browsing (GSB) at this time, highlighting a critical window of exposure for potential victims.

As of this report, the domain is classified as active with a risk level of under_investigation. PhishDestroy has flagged this domain for its association with crypto drainer activity and continues to monitor its behavior. Users are strongly advised to avoid interacting with tr0-wallet.com or any subdomains. Security teams should block IP 91.215.85.162 and monitor network traffic for connections to this domain. The absence of detections and blocklist entries suggests elevated risk, warranting immediate caution and proactive blocking to prevent potential asset loss.

VirusTotal

11 det.

URLQuery

1 threat alert

DNS Security

4/12

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

5 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 11 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/12 TLS valid certificate, 89d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 4 / 12

Brand Sui Controld Adblock Controld Family Controld Malware

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`www.xn--trz-lddi9c.xn--mwalletsuite-3fk4b0756gga.tr0-wallet.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

11/91 recorded on VirusTotal

27/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

30/03/2026

DNS Security Blocks

Blocked by 4 of 12 checked DNS providers: Brand sui, Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of Trezor

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

22/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of xn--trz-lddi9c.xn--mwalletsuite-3fk4b0756gga.tr0-wallet.com — **URLScan capture**2026-07-29 02:44 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

KEVIN DWAYNE PUCKETT — Leather Trezor Accessories

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS200593 PROSPERO OOO

Reputasi IP abuse score 0/100 0 reports checked 13/08/2026

Registrar (base domain) Hello Internet

(US)

Kontak penyalahgunaanabuse@hello.co, abuse@pro-spero.ru

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk tr0-wallet.com →

Alamat IP 91.215.85.162

Lokasi

St Petersburg, RU

JaringanAS200593 · Prospero OOO

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)tr0-wallet.com · Dibuat 30/03/2026 (145d)

Elapsed Since First Report 24 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi30/03/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://www.xn--trz-lddi9c.xn--mwalletsuite-3fk4b0756gga.tr0-wallet.com/

Server namarosalyn.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 29/03/2026scanned 31/03/2026

TLS SAN Domainsxn--trz-lddi9c.xn--mwalletsuite-3fk4b0756gga.tr0-wallet.com

Case ID

ICANN OVERSIGHT Registration: tr0-wallet.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain tr0-wallet.com behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 1 identified

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 04:52:22 UTC Previous stored snapshot: 1 detection

ADMINUSLabs

BitDefender

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

LevelBlue

Lionic

SOCRadar

Sophos

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of xn--trz-lddi9c.xn--mwalletsuite-3fk4b0756gga.tr0-wallet.com · checked Mar 30, 2026

Good

Performance

FCP

2.86s

First Contentful Paint

LCP

2.86s

Largest Contentful Paint

CLS

0.004

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.25s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 4/12 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

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Contact centre0300 123 2040

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Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

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embed.html

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xn--trz-lddi9c[.]xn--mwalletsuite-3fk4b0756gga[.]tr0-wallet[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan