# PhishDestroy threat dossier — assets-start-io.square.site
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Fetched:   2026-07-23 05:24:29 UTC
Canonical: https://phishdestroy.io/domain/assets-start-io.square.site/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Brand Impersonation
Targeted brand: Trezor

## DETECTION EVIDENCE
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VirusTotal:      14/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Emsisoft, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Netcraft, PhishFort, Sophos, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      74.115.51.4 (US, Oakland)
ASN:             ASAS27647 WEEBLY - Weebly, Inc., US
Hosting org:     AS27647 Weebly, Inc.
Registrar:       MarkMonitor Inc.
Nameservers:     ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, ns-311.awsdns-38.com, ns-810.awsdns-37.net
Registered:      2019-02-05
Page title:      Trezor.io/Start | Starting® Up® Your® Device®
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-05
Status:     INVALID chain
Fingerprint: 1b4e29676aba09452fbbb418b4fb2022af0dcbfa3f470c0e661431771ab9665f
Subject Alternative Names (related infrastructure — often same operator):
  - square.site

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2019-02-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 16:03:09 UTC (by PhishDestroy tracker)
Last verified:     2026-07-23 04:20:30 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eff16-9f02-73af-935c-2aa1bea1482c/
Wayback Machine:  https://web.archive.org/web/*/assets-start-io.square.site
crt.sh CT logs:   https://crt.sh/?q=%25.assets-start-io.square.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=assets-start-io.square.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/assets-start-io.square.site
URLhaus:          https://urlhaus.abuse.ch/host/assets-start-io.square.site/

## ANALYST NARRATIVE
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[Generated: 2026-07-07 21:49:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

assets-start-io.square.site: Confirmed Crypto Wallet Credential

This domain is flagged as a high-risk credential harvesting site specifically targeting cryptocurrency wallet users. Analysis indicates the infrastructure is designed to mimic legitimate wallet interfaces to capture seed phrases, private keys, and login credentials, with particular focus on decentralized finance (DeFi) platforms and browser-based wallet extensions.  Infrastructure analysis reveals the domain assets-start-io.square.site was registered on February 05, 2019 through MarkMonitor Inc. and currently resolves to IP address 74.115.51.5 hosted on Weebly, Inc. (AS27647) in the United States. Detection metrics show 2 out of 95 security vendors on VirusTotal flag this domain as malicious, while it appears on 3 distinct security blocklists. Protective measures from multiple wallet security providers have already been implemented, confirming the active threat status.  Mitigation requires immediate blocking of the domain and associated IP address across all network security layers. Organizations should implement DNS filtering to prevent resolution of assets-start-io.square.site and monitor for connections to 74.115.51.5. End users must verify wallet interface URLs against official sources before entering credentials, enable hardware-based two-factor authentication where available, and treat any unexpected wallet connection requests as malicious. Security teams should prioritize detection of credential harvesting attempts targeting cryptocurrency infrastructure, particularly those mimicking popular wallet providers.

## EVIDENCE HASHES
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Favicon MD5:       03cf41ef32b5451248a54db2522278d5
TLS cert SHA-256:      1b4e29676aba09452fbbb418b4fb2022af0dcbfa3f470c0e661431771ab9665f

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (operator takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/assets-start-io.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=assets-start-io.square.site
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: independent open-source threat-intelligence platform.
Tracked: 188,631 domains (58,693 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io