⚠️
This domain has been flagged as malicious
Detected by 16 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.
io-trezo-starts.square.site favicon

io-trezo-starts[.]square[.]site

Domain Security & Threat Intelligence Report

“404 - Page Not Found”

16/91 VT Content unavailable Jun 20, 2026 Unavailable since Jul 20, 2026 2 Blocklists 29d to unavailable US US + more
95 Risk Score
PhishDestroy AI
HIGH
Ref
FD08C914
Score
95/100
Engine
PD-4 Turbo
This domain, io-trezo-starts[.]square[.]site, was registered through MarkMonitor Inc. and is served by Amazon Route 53 name servers ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, ns-311.awsdns-38.com, and an incomplete fourth entry. DNS resolution points to the IP address 74.115.51.5, which is owned by Weebly, Inc. and located in the United States. The web server presents a Let's Encrypt certificate issued to YE2 and returns an HTTP 404 status with the page title “404 – Page Not Found”. VirusTotal scans recorded 16 detections out of 91 security vendors, and the domain is listed on three public blocklists. Defensive products PhishDestroy, MetaMask, and SEAL have already blocked the host. As of July 20 2026 the site is taken offline, but the infrastructure remains observable. Analysts should continue to monitor the IP and name‑server set for re‑activation, add the domain to internal deny lists, and consider correlating any future traffic with the observed certificate and IP footprint. No additional payload or phishing page content has been disclosed, so the exact lure or credential‑harvesting method remains unknown.
VirusTotal
VirusTotal
16 det.
CF Radar
Malicious
SSL
Let's Encrypt
Observed status
Content unavailable 404
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 16 / 91 URLQuery no detections OTX no pulses CF Radar malicious URLScan not submitted DNS blocks none SSL valid, 75d WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
io-trezo-starts.square.site detected and queued for full analysis
Jun 20, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Technical Analysis Recorded
6/6 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
16 / 91 vendors flagged on VirusTotal
Jul 20, 2026
Google Safe Browsing
Jul 20, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 23, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 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 20, 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
Jul 20, 2026
Time to First Unavailability
701 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.

Domain Intelligence

Domainio-trezo-starts.square.site
Registrar (base domain) MarkMonitor
IP Address 74.115.51.5 US
GeoUS Oakland, US
NetworkAS27647 · Weebly, Inc.
HTTP Status404 Not Found
Time to First Unavailability 29 days
What we count Elapsed time from the first stored abuse report to the first observation that io-trezo-starts.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 20, 2026
Nameservers["ns-1248.awsdns-28.org","ns-1816.awsdns-35.co.uk","ns-311.awsdns-38.com","ns-810.awsdns-37.net"]
TLS Fingerprint2409b45b254819793d9c558542323d21d5340f0e…
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

16 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Fortinet
G-Data
LevelBlue
Lionic
Netcraft
PhishFort
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of io-trezo-starts.square.site · checked Jul 20, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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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: io-trezo-starts.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 “404 - Page Not Found”.

io-trezo-starts.square.site has been flagged by 16 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 io-trezo-starts.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 io-trezo-starts.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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