⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
faq-treezr-iostrt.square.site favicon

faq-treezr-iostrt[.]square[.]site

Domain Security & Threat Intelligence Report

“Trézor.io/Start® | Starting Up Your Device - Trézor® | Trézor.io/Start®”

15/95 VT Active threat Jun 25, 2026 3 Blocklists US US + more
95 Risk Score
PhishDestroy AI
HIGH
Ref
AB5F6A0E
Score
95/100
Engine
PD-4 Turbo
This domain, faq-treezr-iostrt[.]square[.]site, is identified as a cryptocurrency phishing site designed to mimic the official Trézor hardware wallet setup page. The site presents itself as "Trézor.io/Start® | Starting Up Your Device - Trézor®," targeting users attempting to initialize their cryptocurrency hardware wallets. Visitors are likely to be tricked into entering sensitive recovery phrases or private keys, which attackers can then use to gain unauthorized access to cryptocurrency funds. The threat is particularly dangerous due to its realistic appearance and targeted focus on users of a well-known hardware wallet brand.

Analysis indicates this domain is a confirmed phishing threat based on multiple technical indicators. The domain was created on February 05, 2019, and is registered through MarkMonitor, Inc. It resolves to the IP address 74.115.51.5 and uses a Let's Encrypt SSL certificate, which is commonly exploited by phishing sites to appear legitimate. The domain is flagged by 15 out of 95 security vendors on VirusTotal, and it appears on three security blocklists. Additionally, it is actively blocked by cryptocurrency security tools and browser extensions, further confirming its malicious nature.

If you visited faq-treezr-iostrt[.]square[.]site and entered any sensitive information, such as a recovery phrase or private key, immediate action is required. Disconnect the affected device from the internet to prevent further data transmission. Transfer any remaining cryptocurrency funds from the compromised wallet to a new, secure wallet with a fresh recovery phrase. Monitor all linked accounts for unauthorized transactions and consider reporting the incident to relevant cryptocurrency security teams or platforms. Users should also scan their devices for malware, as phishing sites may deploy additional malicious payloads.
VirusTotal
VirusTotal
15 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
7.4 yr
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 15 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 40d WHOIS 90 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
faq-treezr-iostrt.square.site detected and queued for full analysis
Jun 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 6 paths · Sitemap: 7 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +13
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 95 vendors flagged on VirusTotal
Jul 10, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 13, 2026
robots.txt: 6 paths
Found 6 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 7 pages
Site publishes a sitemap with 7 listed pages
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +13
+13 new detections (2 → 15): BitDefender, CyRadar, ESET, Emsisoft +9
Jun 26, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (MarkMonitor, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 25, 2026
Abuse Report Pending
Will be sent to registrar (MarkMonitor, Inc.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-25 06:55 UTC
Malicious · 15/95 engines
Forensic screenshot of faq-treezr-iostrt.square.site showing the phishing page layout
IP: 74.115.51.5
MarkMonitor, Inc.
2,714d old
Let's Encrypt
Page Title
Trézor.io/Start® | Starting Up Your Device - Trézor® | Trézor.io/Start®

Domain Intelligence

Domainfaq-treezr-iostrt.square.site
IP Address 74.115.51.5 US
GeoUS Oakland, US
NetworkASAS27647 · AS27647 Weebly, Inc.
RegistrationCreated Feb 05, 2019 Expires Feb 05, 2031
Days Ignored 17h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to MarkMonitor, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 25, 2026
Nameserversns-1248.awsdns-28.orgns-1816.awsdns-35.co.ukns-311.awsdns-38.comns-810.awsdns-37.net
TLS Fingerprint1b4e29676aba09452fbbb418b4fb2022af0dcbfa…
Favicon Hashfavicond810985ef4dc1c0bd5811e36d13c8ca3
Technologies · 3 identified
Weebly
Snowplow Analytics
reCAPTCHA

Google's bot-challenge service. On phishing sites, used to appear legitimate and filter out automated scanners.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Kaspersky
LevelBlue
Lionic
Netcraft
PhishFort
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of faq-treezr-iostrt.square.site · checked Jun 26, 2026

17
Poor
Performance
FCP
2.1s
First Contentful Paint
LCP
25.04s
Largest Contentful Paint
CLS
0.621
Cumulative Layout Shift
TBT
1222ms
Total Blocking Time
SI
10.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 6 paths
/s/search /s/cart/ /s/checkout/ /store/checkout /store/status /product/*/*/leave-review

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 74.115.51.5 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

metamask-log-web.square.site favicon metamask-log-web.square.site 21/95 attmailgood.square.site favicon attmailgood.square.site 20/95 portal-kucoinn-com.square.site favicon portal-kucoinn-com.square.site 20/95 connect-metamask-login.square.site favicon connect-metamask-login.square.site 20/95 bt-109509.square.site favicon bt-109509.square.site 19/95 att-currently101.square.site favicon att-currently101.square.site 19/95

More Domains at MarkMonitor 6 flagged

donovan22.weebly.com favicon donovan22.weebly.com 15/95 ssonevirtcejour.weebly.com favicon ssonevirtcejour.weebly.com 5/95 sign-in-to-xfinity-10199.weebly.com favicon sign-in-to-xfinity-10199.weebly.com 14/95 barreauilu.weebly.com favicon barreauilu.weebly.com 14/95 service1011.weebly.com favicon service1011.weebly.com 14/95 thtrjhtyjjfd.weebly.com favicon thtrjhtyjjfd.weebly.com 17/95

About This Report: faq-treezr-iostrt.square.site

This domain security report for faq-treezr-iostrt.square.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Trézor.io/Start® | Starting Up Your Device - Trézor® | Trézor.io/Start®”.

faq-treezr-iostrt.square.site has been flagged by 15 security vendors as of July 13, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with faq-treezr-iostrt.square.site — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including faq-treezr-iostrt.square.site)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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