# PhishDestroy threat dossier — io-trezo-starts.square.site
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Fetched:   2026-07-23 05:11:15 UTC
Canonical: https://phishdestroy.io/domain/io-trezo-starts.square.site/

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

## DETECTION EVIDENCE
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VirusTotal:      16/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Emsisoft, Fortinet, G-Data, LevelBlue, Lionic, Netcraft, PhishFort, Sophos, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      74.115.51.5 (US, Oakland)
ASN:             AS27647 Weebly, Inc.
Hosting org:     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"]
Page title:      404 - Page Not Found
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-10-03
Status:     INVALID chain
Fingerprint: 2409b45b254819793d9c558542323d21d5340f0e444a50a275a3462d6fbe7ef0
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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First detected:    2026-07-19 12:37:59 UTC (by PhishDestroy tracker)
Last verified:     2026-07-23 04:20:25 UTC
Neutralised:       2026-07-20 00:23:51 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-07-20 02:07:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

io-trezo-starts.square.site Safety Check — Generic Phishing

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.

## EVIDENCE HASHES
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TLS cert SHA-256:      2409b45b254819793d9c558542323d21d5340f0e444a50a275a3462d6fbe7ef0

## 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/io-trezo-starts.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=io-trezo-starts.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: 188,630 domains (58,692 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io