# PhishDestroy threat dossier — home-trezr-io-start.square.site
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Fetched:   2026-07-23 05:25:40 UTC
Canonical: https://phishdestroy.io/domain/home-trezr-io-start.square.site/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 76/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, CyRadar, Emsisoft, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, Phishtank, Sophos, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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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:      Nur einen Moment…
HTTP response:   404

## TLS CERTIFICATE
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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)
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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
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Domain registered: 2019-02-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 06:48:26 UTC (by PhishDestroy tracker)
Last verified:     2026-07-23 04:20:30 UTC
Neutralised:       2026-06-26 00:16:30 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efd1a-d394-778c-bdcb-149b4ceb9147/
Wayback Machine:  https://web.archive.org/web/*/home-trezr-io-start.square.site
crt.sh CT logs:   https://crt.sh/?q=%25.home-trezr-io-start.square.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=home-trezr-io-start.square.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/home-trezr-io-start.square.site
URLhaus:          https://urlhaus.abuse.ch/host/home-trezr-io-start.square.site/

## ANALYST NARRATIVE
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[Generated: 2026-07-07 15:53:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

home-trezr-io-start.square.site flagged as generic phishing site

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.

## EVIDENCE HASHES
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TLS cert SHA-256:      1b4e29676aba09452fbbb418b4fb2022af0dcbfa3f470c0e661431771ab9665f

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/home-trezr-io-start.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=home-trezr-io-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: 188,641 domains (58,703 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io