treizor[.]io
证据摘要
The domain treizor.io is an active impersonation scam site that fraudulently mimics the legitimate Trezor brand. This site poses a direct threat by attempting to deceive users into believing it is an official Trezor service, likely to steal cryptocurrency wallet credentials or seed phrases through phishing.
Technical evidence confirms the site's malicious nature. VirusTotal reports 2 detections out of 95 vendors, indicating some security products flag it as dangerous. The domain is registered with Immaterialism Limited and hosted on IP 80.78.27.99, assigned to AS39287 Materialism s.r.l. in Sweden. It was created on 2026-06-18, uses an SSL certificate from ZeroSSL GmbH via ZeroSSL ECC DV SSL CA 2, and employs nameservers from njalla (1-you.njalla.no, 2-can.njalla.in, 3-get.njalla.fo). The site is also on 3 blocklists and flagged by ChainPatrol.
The domain status is currently ACTIVE, presenting an ongoing risk. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 73, confirming a high threat level. Users should avoid any interaction with this site.
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- 案件 ID
PD-20260620-985E61- PDF 文件
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法律依据
完整证据文本
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
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
VirusTotal 分析
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