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; 3 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-wallet[.]com[.]de
“Trezor Wallet | herunterladen und installieren”
证据摘要
This domain, trezor-wallet.com.de, poses a significant threat as a brand impersonation site targeting users of Trezor, a hardware cryptocurrency wallet. The site presents itself as an official source for downloading and installing Trezor Wallet software, using the page title 'Trezor Wallet | herunterladen und installieren.' Users who visit this domain may be tricked into downloading malicious software designed to compromise their cryptocurrency wallets, potentially leading to unauthorized access, theft of private keys, or installation of crypto-draining malware. The use of a deceptive domain name closely resembling the legitimate Trezor brand increases the likelihood of successful social engineering attacks, particularly against users who may not scrutinize the URL carefully. Analysis indicates that trezor-wallet.com.de was registered on May 02, 2026, and resolves to the IP address 43.174.246.23. The domain is flagged by 11 out of 95 security vendors on VirusTotal, a clear indicator of its malicious nature. Additionally, it appears on three security blocklists and has been blocked by multiple threat intelligence platforms. The domain's trust scores are notably low, with Gridinsoft assigning a score of 0/100 and Scamadviser providing a score of 41/100. The creation date, combined with the low trust scores and high detection rate, suggests that this domain was specifically set up for fraudulent purposes, likely as part of a broader campaign to exploit users seeking legitimate cryptocurrency tools. If you have visited trezor-wallet.com.de or interacted with its content, immediate action is required to mitigate potential risks. First, disconnect the device used to access the site from any network to prevent further data exfiltration. Run a full scan using updated antivirus or anti-malware software to detect and remove any malicious payloads. If you downloaded and installed any software from this domain, consider the device compromised and avoid using it for sensitive transactions until it has been thoroughly cleaned or reformatted. Additionally, monitor your cryptocurrency wallets for unauthorized transactions and consider transferring funds to a new wallet if you suspect compromise. Report the domain to your local cybersecurity authorities or platforms like Google Safe Browsing to help prevent further victimization.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260502-E012C0- 已捕获页面标题
- Trezor Wallet | herunterladen und installieren
- 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
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
检测时间线
-
VirusTotal
0 → 11
VirusTotal 分析
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