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; 4 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-crypto-tips[.]com
“Trezor Independent Review — Hands-on Reviews & Setup Guides”
证据摘要
PhishDestroy identifies trezor-crypto-tips.com as a high-risk brand impersonation domain targeting users of Trezor cryptocurrency wallets. This malicious site masquerades as a legitimate resource offering crypto tips, but in reality, it is designed to deceive visitors into divulging sensitive account credentials or downloading malware. By exploiting the trust associated with the Trezor brand, threat actors aim to harvest cryptocurrency-related login details or facilitate financial theft through fraudulent transactions. This domain was flagged by 7 out of 95 security vendors on VirusTotal, indicating significant malicious activity. It was registered through Spaceship, Inc. on April 09, 2026, and resolved to the IP address 188.114.96.3. The presence of a Google Trust Services SSL certificate does not validate the legitimacy of the domain, as threat actors frequently abuse trusted certificate authorities to lend false credibility to their operations. These technical indicators, combined with the domain's recent creation and low detection rate at the time of analysis, suggest an actively maintained and evolving threat. Users who have visited trezor-crypto-tips.com should immediately cease any interaction with the site and avoid entering any credentials or personal information. If credentials were entered, users must change their Trezor account passwords immediately and enable two-factor authentication if not already active. Additionally, they should scan their devices for malware using reputable security software and monitor their cryptocurrency wallets for any unauthorized transactions. Organizations should block this domain at the network level and update threat intelligence feeds to prevent further exposure. Proactive user education on identifying brand impersonation scams is strongly recommended to mitigate the risk of falling victim to similar threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260411-749AD7- 已捕获页面标题
- Trezor Independent Review — Hands-on Reviews & Setup Guides
- PDF 文件
- PDF 证据
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trezor-crypto-tips.com |
malicious | Sinkholed |
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11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trezor-crypto-tips.com · checked Apr 11, 2026
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