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; 7 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.
trezoriostat[.]com
“Trezor Suite | Download and install Trezor Wallet™”
증거 요약
Analysis of the domain trezoriostat.com indicates active impersonation of Trezor, a hardware wallet provider for Ethereum and other cryptocurrencies. The domain was registered on February 21, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, and currently resolves to the IP address 144.31.228.146, hosted on AS213877 (U1 DIGITAL SERVICES LTD) in Germany. The page title, 'Trezor Suite | Download and install Trezor Wallet™,' directly mimics official Trezor branding, suggesting an intent to deceive users into downloading malicious software. Infrastructure analysis reveals the absence of an SSL certificate, increasing the risk of data interception.
The domain is flagged by 20 of 93 security vendors on VirusTotal, and it appears on at least one security blocklist, including PhishDestroy. AlienVault OTX has also recorded this domain in a threat intelligence pulse, further corroborating its malicious classification. The HTTP status returns a 200 response, confirming the site is currently active and accessible. Gridinsoft assigns a trust score of 0/100, reinforcing the high-risk assessment.
The scam type is classified as wallet/seed phishing, a method commonly used to steal cryptocurrency by tricking users into revealing recovery phrases or installing compromised wallet software. Defenders should prioritize blocking this domain at the DNS and network levels, as well as alerting users to the risks of downloading wallet software from unofficial sources. Given the domain's active status and direct impersonation of a trusted brand, immediate mitigation is recommended.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-6D8679- 캡처된 페이지 제목
- Trezor Suite | Download and install Trezor Wallet™
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain trezoriostat.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing deceptive practices associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any fraudulent or illegal activities.
Applicable Laws (BG):
Criminal Code of the Republic of Bulgaria (Article 319a): This article addresses computer fraud, making it illegal to unlawfully access or manipulate data for fraudulent purposes.
Law on Electronic Communications (Article 250): This law prohibits the use of electronic communications for deceptive practices, including phishing, which is directly relevant to the activities of trezoriostat.com.
Regulatory Note: Non-compliance with your AUP and TOS, as well as relevant Bulgarian laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trezoriostat.com |
malicious | Sinkholed |
| Quad9 DNS | trezoriostat.com |
malicious | Sinkholed |
| DNS4EU | trezoriostat.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 가능 → 접속 불가
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trezoriostat.com · checked Apr 23, 2026
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