# PhishDestroy threat dossier — home-faqs-trezr-io.square.site ================================================================ Fetched: 2026-06-19 13:49:24 UTC Canonical: https://phishdestroy.io/domain/home-faqs-trezr-io.square.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: Trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- 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 ---------------------------------------------------------------- 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 Access Portal™ | Official Trezor® Login for Safe Trading ## 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: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 19:38:15 UTC (by PhishDestroy tracker) Last verified: 2026-06-19 12:20:44 UTC Neutralised: 2026-06-16 00:48:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecc5a-fbfb-77fc-ba08-06927f15c755/ Wayback Machine: https://web.archive.org/web/*/home-faqs-trezr-io.square.site crt.sh CT logs: https://crt.sh/?q=%25.home-faqs-trezr-io.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=home-faqs-trezr-io.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/home-faqs-trezr-io.square.site URLhaus: https://urlhaus.abuse.ch/host/home-faqs-trezr-io.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:36:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain home-faqs-trezr-io.square.site is a sophisticated brand impersonation campaign specifically targeting Trezor, a popular hardware cryptocurrency wallet provider. This threat has been classified as a high-risk brand impersonation and credential theft operation, designed to deceive users into revealing their sensitive login credentials. As of the latest intelligence, the domain has been taken offline, but similar threats may reappear under different domains. The page title, "Trezor Access Portal™ | Official Trezor® Login for Safe Trading," mimics legitimate Trezor login portals to trick users. Technical indicators reveal a well-orchestrated attack. The domain was created on June 15, 2026, and registered through MarkMonitor Inc., a known registrar for phishing domains. It resolves to IP address 74.115.51.5, and uses an SSL certificate issued by Let's Encrypt (E8), which provides a false sense of security. VirusTotal analysis shows 14 out of 95 security vendors flagging this domain as malicious, and it appears on 3 security blocklists. These numbers confirm the domain's malicious intent, though the moderate vendor detection suggests that some security solutions may not yet recognize it. Given the current offline status, the immediate risk is mitigated, but users should remain vigilant. PhishDestroy recommends that anyone who may have interacted with this domain immediately change their Trezor-related passwords and enable two-factor authentication. Monitor accounts for unauthorized activity and report any suspicious login attempts to Trezor support. Always verify URLs directly by typing the official Trezor website address (trezor.io) into the browser, and avoid clicking links from unsolicited emails or messages. Use a trusted password manager to detect lookalike domains and consider using hardware wallets with phishing-resistant features. ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/home-faqs-trezr-io.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=home-faqs-trezr-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: volunteer-driven open-source threat-intelligence platform. Tracked: 166,459 domains (14,432 alive under monitoring, 151,709 confirmed takedowns/dead). Site: https://phishdestroy.io