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-safe-guide[.]com
“Trezor Safe Guide: Safe 3 & Safe 5 Reviews, Setup, Security”
证据摘要
PhishDestroy identifies trezor-safe-guide.com as an active brand impersonation site targeting Trezor users. The domain mimics Trezor’s official branding to trick visitors into connecting cryptocurrency wallets or entering seed phrases, risking irreversible fund theft. This domain was flagged by 7 out of 95 VirusTotal security vendors and registered through Spaceship, Inc. on April 09, 2024—indicating a recent, opportunistic campaign leveraging a credible-looking domain name to exploit trust in Trezor’s brand. The site resolves to IP 188.114.97.3 and holds an SSL certificate issued by Google Trust Services, further enhancing its deceptive appearance. If you visited this site, do not enter any Trezor credentials, seed phrases, or connect your wallet. Revoke any wallet connections made on this domain immediately using your wallet’s built-in revoke feature or a tool like revoke.cash. Scan your device for malware and consider transferring remaining funds to a new wallet via a trusted, verified interface. Report the domain to Trezor’s official support channels and your local cybercrime unit to help disrupt this campaign.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260411-AB122A- 已捕获页面标题
- Trezor Safe Guide: Safe 3 & Safe 5 Reviews, Setup, Security
- 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-safe-guide.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
社区报告
由 1 名社区成员报告;首次发现于 2026年4月11日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别PHISHING
The PhishFort Detection System has flagged this as a domain threat, classified as null. Threat detected at 2026-05-11T12:25:34.386Z.
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-safe-guide.com · checked Apr 11, 2026
仿冒域名
已存储 74 个仿冒域名
显示全部(62)
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