Is io-start-trezor.square.site a scam?

io-start-trezor.square.site has been flagged by 10 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns io-start-trezor.square.site?

io-start-trezor.square.site is registered through MarkMonitor, Inc., created on February 5, 2019. Check our full WHOIS report for detailed ownership data.

Is io-start-trezor.square.site safe to visit?

io-start-trezor.square.site is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report io-start-trezor.square.site?

You can report io-start-trezor.square.site to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

io-start-trezor[.]square[.]site

Domain Security & Threat Intelligence Report

10/95 VT Taken Down Sep 16, 2025 3 Blocklists Trezor

65 Threat

VirusTotal

10 Detections

URLScan.io

View Report ↗

Domain Age

2,577 days

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

15/16

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

io-start-trezor.square.site detected and queued for full analysis

Sep 16, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation

6/6 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Sep 16, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

10 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Brand Impersonation

Impersonation of Trezor

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 16, 2025

Abuse Report Pending

Will be sent to registrar (MarkMonitor, Inc.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-16 11:05 UTC

Malicious

Forensic screenshot of io-start-trezor.square.site

IP: 198.18.1.2

MarkMonitor, Inc.

2,577d

Full Scan Full Size

Domain Intelligence

Domainio-start-trezor.square.site

RegistrarMarkMonitor, Inc. (USA)

IP Address198.18.1.2

CreatedFeb 05, 2019

ExpiresFeb 05, 2031

Nameserversns-1248.awsdns-28.org
ns-1816.awsdns-35.co.uk
ns-311.awsdns-38.com
ns-810.awsdns-37.net

Page TitleNur einen Moment…

Abuse Contactswhoisrequest@markmonitor.com
abusecomplaints@markmonitor.com
registryescalations@markmonitor.com

First DetectedSep 16, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CyRadar

ESET

Fortinet

G-Data

Kaspersky

Lionic

Sophos

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →