⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 2 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.
home-trezr-io-start.square.site favicon

home-trezr-io-start[.]square[.]site

Domain Security & Threat Intelligence Report

“Nur einen Moment…”

15/91 VT Content unavailable Jun 25, 2026 Unavailable since Jun 26, 2026 2 Blocklists 17h to unavailable US US + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
CC6FE6DD
Score
100/100
Engine
PD-4 Turbo
This domain, home-trezr-io-start[.]square[.]site, impersonates the Trezor cryptocurrency hardware wallet brand, specifically targeting users attempting to initialize a device. The threat is a credential harvesting and phishing scam, designed to trick victims into entering sensitive recovery seed phrases or login credentials, leading to theft of cryptocurrency assets.

Technical evidence shows 2 out of 95 VirusTotal vendors flagged the site as malicious (ChainPatrol and LevelBlue). The domain is registered with MarkMonitor Inc., uses IP address 74.115.51.5, and was created on 2019-02-05. Nameservers are hosted on Amazon Web Services (ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, ns-311.awsdns-38.com, ns-810.awsdns). The site is currently ACTIVE.

The risk level is high. The site remains live and operational, posing a direct threat to users attempting to access legitimate Trezor services. Immediate action to block this domain and its associated IP is recommended to prevent financial loss.
VirusTotal
VirusTotal
15 det.
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
Age
7.5 yr
Observed status
Content unavailable 404
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 15 / 91 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 91 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
home-trezr-io-start.square.site detected and queued for full analysis
Jun 25, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
9/9 ✓
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 / 91 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 23, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jun 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Jul 04, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (MarkMonitor Inc.) & hosting
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jun 25, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 26, 2026
Time to First Unavailability
17 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-06-25 06:48 UTC
Malicious · 15/91 engines
Forensic screenshot of home-trezr-io-start.square.site showing the phishing page layout
IP: 74.115.51.5
MarkMonitor Inc.
2,724d old
Page Title
Nur einen Moment…

Domain Intelligence

Domainhome-trezr-io-start.square.site
IP Address 74.115.51.5 US
GeoUS Oakland, US
NetworkASAS27647 · AS27647 Weebly, Inc.
Registration (base domain)square.site · Created Feb 05, 2019
HTTP Status404 Not Found
Time to First Unavailability 17h
What we count Elapsed time from the first stored abuse report to the first observation that home-trezr-io-start.square.site was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
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…
Technologies · 3 identified
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 91 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CyRadar
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
OpenPhish
Phishtank
Sophos
Webroot

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 →

Report to Your Local Authorities

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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 20/95 gdg65hgfh85fs23sjl9hg5.square.site favicon gdg65hgfh85fs23sjl9hg5.square.site 19/95

More Domains at MarkMonitor 6 flagged

97ee6.blogspot.si favicon 97ee6.blogspot.si 7/95 es4dr56tyuikdf6g-dp9xyf4hhc53.edgeone.dev favicon es4dr56tyuikdf6g-dp9xyf4hhc53.edgeone.dev 5/95 global-accelerationr3que5f-dpojca32e2u6.edgeone.dev favicon global-accelerationr3que5f-dpojca32e2u6.edgeone.dev 15/95 kloclibkblink-dp73tqm8r6w5.edgeone.dev favicon kloclibkblink-dp73tqm8r6w5.edgeone.dev 14/95 yourmailaccount.edgeone.dev favicon yourmailaccount.edgeone.dev 20/95 verifyemail.edgeone.dev favicon verifyemail.edgeone.dev 22/95

About This Report: home-trezr-io-start.square.site

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Nur einen Moment…”.

home-trezr-io-start.square.site has been flagged by 15 security vendors as of July 23, 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 home-trezr-io-start.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 home-trezr-io-start.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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