# PhishDestroy threat dossier — cloud-trezorio-en.square.site
================================================================

Fetched:   2026-06-17 21:20:18 UTC
Canonical: https://phishdestroy.io/domain/cloud-trezorio-en.square.site/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trezor

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      74.115.51.5
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:      2026-06-15
Expires:         2031-02-05
Page title:      *Trezor.io/Start | Starting® Up®  Device® |Official | Trezor.io/start

## 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: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-15 19:35:34 UTC (by PhishDestroy tracker)
Last verified:     2026-06-17 20:27:05 UTC
Neutralised:       2026-06-16 00:48:36 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ecc57-671e-708e-b423-545f773bd61e/
Wayback Machine:  https://web.archive.org/web/*/cloud-trezorio-en.square.site
crt.sh CT logs:   https://crt.sh/?q=%25.cloud-trezorio-en.square.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cloud-trezorio-en.square.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/cloud-trezorio-en.square.site
URLhaus:          https://urlhaus.abuse.ch/host/cloud-trezorio-en.square.site/

## ANALYST NARRATIVE
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[Generated: 2026-06-15 20:14:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain cloud-trezorio-en[.]square[.]site is an active phishing site that poses a threat to users by impersonating the Trezor brand. It is currently active and can cause financial loss to victims. The site is designed to trick users into revealing sensitive information.

Risk Indicators
- Impersonates the Trezor brand to gain user trust
- Uses a suspicious top-level domain (TLD) to host the phishing site
- Has been detected by PhishDestroy as a potential threat

Technical Details
- Registrar: MarkMonitor, Inc.
- Hosting IP: 74.115.51.5
- Domain created: 2019-02-05
- Page title: Trezor.io/Start | Starting Up Device | Official | Trezor.io/start

Recommendations
- Be cautious when visiting websites with suspicious TLDs or those that ask for sensitive information
- Verify the authenticity of a website before entering any personal or financial information
- Use two-factor authentication and keep software up to date to prevent phishing attacks

## EVIDENCE HASHES
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Favicon MD5:       d810985ef4dc1c0bd5811e36d13c8ca3
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 (volunteer 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/cloud-trezorio-en.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=cloud-trezorio-en.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 166,604 domains (20,863 alive under monitoring, 145,423 confirmed takedowns/dead). Site: https://phishdestroy.io