# PhishDestroy threat dossier — faq-treezr-iostrt.square.site ================================================================ Fetched: 2026-07-13 03:56:18 UTC Canonical: https://phishdestroy.io/domain/faq-treezr-iostrt.square.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Netcraft, PhishFort, 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 Expires: 2031-02-05 Page title: Trézor.io/Start® | Starting Up Your Device - Trézor® | Trézor.io/Start® 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: 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 ---------------------------------------------------------------- Domain registered: 2019-02-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 06:55:46 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 04:20:41 UTC Neutralised: 2026-06-26 00:02:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efd20-7d9e-7018-b8d7-9294bc58228a/ Wayback Machine: https://web.archive.org/web/*/faq-treezr-iostrt.square.site crt.sh CT logs: https://crt.sh/?q=%25.faq-treezr-iostrt.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=faq-treezr-iostrt.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/faq-treezr-iostrt.square.site URLhaus: https://urlhaus.abuse.ch/host/faq-treezr-iostrt.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:36:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d810985ef4dc1c0bd5811e36d13c8ca3 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/faq-treezr-iostrt.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=faq-treezr-iostrt.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: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io