logix-robnhood[.]square[.]site
Domain Security & Threat Intelligence Report
18/95 VT
Taken Down
Dec 07, 2025
1 Blocklist
92
Threat
PhishDestroy AI
HIGH
The domain logix-robnhood.square.site is actively impersonating a financial service, aiming to deceive users into providing sensitive information. With a VirusTotal detection rate of 18/95, it is marked as a phishing threat. This domain could lead individuals to believe they are interacting with a legitimate platform, increasing the risk of credential compromise.
Registered through MarkMonitor, Inc., the domain has been active for over 2500 days. It resides on an IP address (74.115.51.5) that has been identified in multiple blocklists, indicating prior malicious activity. This long-standing presence may contribute to its perceived legitimacy among potential victims.
Currently, the domain remains active and is being closely monitored by PhishDestroy. Efforts to report and blocklist this phishing site are in place to protect users from falling victim to its tactics. Continuous observation will help ensure swift action should its malicious activity escalate.
Registered through MarkMonitor, Inc., the domain has been active for over 2500 days. It resides on an IP address (74.115.51.5) that has been identified in multiple blocklists, indicating prior malicious activity. This long-standing presence may contribute to its perceived legitimacy among potential victims.
Currently, the domain remains active and is being closely monitored by PhishDestroy. Efforts to report and blocklist this phishing site are in place to protect users from falling victim to its tactics. Continuous observation will help ensure swift action should its malicious activity escalate.
VirusTotal
18 Detections
URLScan.io
Domain Age
2,577 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainlogix-robnhood.square.site
RegistrarMarkMonitor, Inc. (USA)
IP Address74.115.51.5
CreatedFeb 05, 2019
Nameserversns-1248.awsdns-28.org
ns-1816.awsdns-35.co.uk
ns-311.awsdns-38.com
ns-810.awsdns-37.net
ns-1816.awsdns-35.co.uk
ns-311.awsdns-38.com
ns-810.awsdns-37.net
Abuse Contactsweebly-abuse@squareup.com
registryescalations@markmonitor.com
whoisrequest@markmonitor.com
abusecomplaints@markmonitor.com
registryescalations@markmonitor.com
whoisrequest@markmonitor.com
abusecomplaints@markmonitor.com
First DetectedDec 07, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Phishing Database
Sophos
Trustwave
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
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 →
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Related Domain Reports
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