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; 6 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-en[.]live
“TREZOR - Crypto Security Redefined”
Сводка доказательств
The domain trezor-en.live has been identified as a brand impersonation threat specifically targeting Trezor, a cryptocurrency hardware wallet provider. Analysis indicates this domain was designed to mimic the official Trezor platform, likely to facilitate credential harvesting or cryptocurrency theft. The site is currently offline, though prior activity suggests it operated as a fake login portal under the guise of "TREZOR - Crypto Security Redefined." Infrastructure analysis reveals the domain was registered on February 06, 2026, through Name.com, Inc., a registrar frequently associated with malicious domains. It resolved to the IP address 34.111.179.208, hosted on Google LLC’s AS396982 network in the United States. The domain appears on three security blocklists and is flagged by 23 of 95 VirusTotal security vendors, including PhishDestroy, MetaMask, and SEAL. The SSL certificate was issued by Let’s Encrypt (serial number E7), a common choice for both legitimate and malicious sites due to its free and automated issuance process. Current status indicates the domain has been taken offline, though its prior infrastructure and detection metrics confirm high-risk classification. Users who interacted with this domain should immediately revoke any connected wallet permissions, rotate credentials, and monitor accounts for unauthorized transactions. Organizations are advised to block the domain and associated IP at the network level, while security teams should treat any residual connections as indicators of compromise. Given the domain’s creation date discrepancy (2026), this may also serve as a red flag for temporal anomalies in future threat hunting efforts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260207-98EE9A- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 1.2: The domain trezor-en.live is engaged in phishing activities, which directly contravenes your Acceptable Use Policy prohibiting illegal activities and deception.
Section 3.1: The use of this domain for fraudulent purposes violates your Terms of Service, which reserves the right to suspend or terminate services for any illegal or harmful activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the distribution of fraudulent communications.
Wire Fraud Statute - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications constitutes a violation of this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, including potential penalties under applicable laws. Non-compliance could expose your organization to regulatory scrutiny and reputational damage.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trezor-en.live |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст RAA
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.
Анализ VirusTotal
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