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-suite[.]com[.]co
“Welcome”
증거 요약
The domain trezor-suite.com.co was registered on March 18 2026 through Hosting Concepts B.V. d/b/a Registrar.eu and is currently resolved to the IPv4 address 158.94.209.135. The host resides in the Netherlands and is associated with Omegatech LTD. Authoritative name servers are ns1.openprovider.nl, ns2.openprovider.be, and ns3.openprovider.eu. The web server reports Nginx and serves a single page whose title is "Welcome". The site redirects with HTTP status 301 and presents a Let’s Encrypt R12 certificate.
The content and branding are crafted to impersonate the hardware wallet provider Trezor, targeting cryptocurrency users. The page title "Welcome" and the domain name that incorporates the brand keyword are typical of brand‑impersonation campaigns. The presence of a valid TLS certificate does not mitigate the risk; the certificate is issued by Let’s Encrypt, a free CA, and offers no assurance of legitimacy.
Infrastructure analysis shows a Gridinsoft trust score of 0 out of 100, indicating a high likelihood of malicious activity. VirusTotal scans have flagged the domain in 17 of 95 security engines, and the domain appears on three independent security blocklists. It is already blocked by PhishDestroy, MetaMask, and SEAL, confirming that multiple anti‑phishing services have identified it as a cryptocurrency‑related scam.
Defenders should treat any traffic to trezor-suite.com.co as hostile. Blocking the domain at network perimeter and DNS resolvers will prevent credential harvesting. Users should be warned that the site is a brand‑impersonation vector and instructed to verify URLs against official Trezor domains. Continuous monitoring of the associated IP address and name servers is advised, as the infrastructure may be reused for further campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260322-127DA8- 캡처된 페이지 제목
- Welcome
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trezor-suite.com.co |
phishing | Phishing Block |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trezor-suite.com.co · checked Mar 22, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링