# PhishDestroy threat dossier — digital-trzo-start.square.site ================================================================ Fetched: 2026-07-23 05:24:01 UTC Canonical: https://phishdestroy.io/domain/digital-trzo-start.square.site/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain Flagging vendors: ChainPatrol, BitDefender, CyRadar, Emsisoft, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, Sophos, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 74.115.51.5 (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® | Begin Your Crypto Device® HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- 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) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2019-02-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 06:55:00 UTC (by PhishDestroy tracker) Last verified: 2026-07-23 04:20:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efd1f-c640-73ad-b2dd-c86db948801f/ Wayback Machine: https://web.archive.org/web/*/digital-trzo-start.square.site crt.sh CT logs: https://crt.sh/?q=%25.digital-trzo-start.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=digital-trzo-start.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/digital-trzo-start.square.site URLhaus: https://urlhaus.abuse.ch/host/digital-trzo-start.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 16:01:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] digital-trzo-start.square.site impersonates Trezor hardware wallet This report analyzes the domain digital-trzo-start.square.site. Based on available data, this site is hosted on a Square subdomain, which is commonly used for e-commerce or business pages. Without a page title or brand information in the provided data, the specific threat cannot be precisely identified; however, the threat posed is likely a phishing or fraudulent storefront designed to deceive users into providing sensitive information or making payments for non-existent goods or services. Technical evidence shows the domain has 2 detections out of 95 VirusTotal vendors, specifically flagged by ChainPatrol and LevelBlue. The IP address is 74.115.51.5. The domain was registered through MarkMonitor Inc. and created on 2019-02-05. Nameservers are ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, ns-311.awsdns-38.com, and ns-810.awsdns. The domain status is ACTIVE. The domain is currently active, indicating the site is accessible and potentially operational. The low detection rate of 2/95 suggests it may evade many security tools, but the flags from ChainPatrol and LevelBlue indicate a moderate risk level. Users should exercise caution and avoid interacting with this site until further investigation confirms its legitimacy. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b9653c7a8a96c84793faf9421011a677 TLS cert SHA-256: 1b4e29676aba09452fbbb418b4fb2022af0dcbfa3f470c0e661431771ab9665f ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/digital-trzo-start.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=digital-trzo-start.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