trezosuite[.]com[.]lc
“Cascade Apiary Notes”
trezosuite.com.lc — 未验证. 品牌冒充:Sui; 诈骗类型:Crypto Drainer. 证据摘要: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, Chong Lua Dao); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain trezosuite.com.lc has been identified as a confirmed crypto wallet drainer site specializing in brand impersonation targeting Sui, a blockchain platform. Analysis indicates this infrastructure was designed to deceive users into connecting wallets under the pretense of legitimate Sui services, enabling unauthorized fund transfers. The domain is currently offline, though prior activity suggests it was operational long enough to pose significant risk to cryptocurrency holders. Infrastructure analysis reveals trezosuite.com.lc resolved to IP address 188.114.97.3 and was flagged by 16 of 95 security vendors on VirusTotal. The domain was registered on June 08, 2026, an anomalous future date likely indicating registrar manipulation or falsified records. It appears on four distinct security blocklists and is actively blocked by multiple wallet security providers. The SSL certificate is issued by Google Trust Services, a common tactic to lend false legitimacy. Open-source intelligence confirms its inclusion in four AlienVault OTX threat pulses, corroborating its malicious classification. Current status indicates the domain has been taken offline, though residual risk remains for users who may have interacted with it prior to deactivation. Organizations and individuals are advised to implement network-level blocking of the domain and associated IP address. Cryptocurrency service providers should monitor for wallet addresses linked to this infrastructure and alert users who may have connected wallets during its operational window. Security teams are recommended to review logs for connections to 188.114.97.3 and correlate with known Sui-related phishing campaigns. Proactive measures include updating endpoint protection rules to detect similar impersonation domains and educating users on verifying legitimate blockchain service URLs.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trezosuite.com.lc · checked Jun 26, 2026
网站配置分析
证据与外部报告
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