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”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260723-3C27D1- 캡처된 페이지 제목
- Trezor官网|加密资产冷钱包安全存储管理|TrezorSuite下载
- 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 |
|---|---|---|---|
| Hagezi Threat Feed | trezor.org.cn |
malicious | Sinkholed |
| DNS4EU | trezor.org.cn |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trezor.org.cn · checked Jul 23, 2026
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