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; 1 month 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.
trzer-io[.]kb[.]help
“Trezor.io/Start® — Starting Up Your Device | Trezor®”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
This domain, trzer-io.kb.help, poses a direct brand impersonation threat targeting users of the Trezor hardware wallet platform. Analysis indicates the site mimics the official Trezor onboarding process, presenting a page titled 'Trezor.io/Start® — Starting Up Your Device | Trezor®' to deceive visitors into entering sensitive credentials, recovery seeds, or private keys. Such impersonation is a common vector for cryptocurrency theft, where attackers harvest authentication details to gain unauthorized access to digital assets stored in wallets. The domain’s infrastructure and content are designed to exploit trust in the Trezor brand, increasing the likelihood of successful compromise for unsuspecting users. Infrastructure analysis reveals several technical indicators supporting the classification of this domain as a brand impersonation threat. The domain was registered on January 05, 2018, through Marcaria International LLC, a registrar frequently associated with high-risk domains. It resolves to the IP address 3.171.214.35 and uses an SSL certificate issued by Amazon, which, while providing encryption, does not validate the legitimacy of the site’s content. VirusTotal reports zero detections out of 95 security engines, indicating the domain has not yet been widely flagged by automated scanning tools. Additionally, no blocklist entries were identified at the time of assessment, further complicating detection efforts for end users. Users who have visited trzer-io.kb.help or entered credentials on the site should take immediate action to mitigate potential risks. First, revoke any access or permissions granted to the domain, including disconnecting wallet integrations or browser extensions. Second, initiate a full security audit of associated accounts, particularly cryptocurrency wallets, by checking for unauthorized transactions or changes in settings. If recovery seeds or private keys were disclosed, users must transfer assets to a new, secure wallet immediately, as the compromised credentials could be used to drain funds. Finally, monitor for follow-up phishing attempts, as attackers may reuse collected data for further exploitation. Proactive measures, such as enabling multi-factor authentication and verifying domain authenticity before interaction, are critical to preventing future incidents.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260704-821F8C- Заголовок сохранённой страницы
- Trezor.io/Start® — Starting Up Your Device | Trezor®
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
8 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: kb.help
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain kb.help 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.
Технологии
Выявлено 3 технологии с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of trzer-io.kb.help · checked Jul 4, 2026
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