# PhishDestroy threat dossier — my-trezo-startio.square.site ================================================================ Fetched: 2026-07-23 11:53:19 UTC Canonical: https://phishdestroy.io/domain/my-trezo-startio.square.site/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Fortinet, LevelBlue, PhishFort Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 74.115.51.4 (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: Trezor.io/start | The #1 Guide Hardware Crypto Wallet© HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- 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) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-19 12:38:06 UTC (by PhishDestroy tracker) Last verified: 2026-07-23 12:22:30 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 20:23:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] my-trezo-startio.square.site Fake Trezor Alert my-trezo-startio.square.site is currently active and serves a page with the title “Trezor.io/start | The #1 Guide Hardware Crypto Wallet©”. The title directly references the Trezor brand, confirming the domain’s intent to impersonate the hardware wallet provider. Technical fingerprinting shows the site is hosted on Weebly infrastructure in the United States, resolves to IP 74.115.51.4, and is protected by a valid Let’s Encrypt certificate (issued to YE2). HTTP requests return status code 200, indicating the page is reachable. DNS analysis reveals four Amazon Route 53 name servers (ns‑1248.awsdns‑28.org, ns‑1816.awsdns‑35.co.uk, ns‑311.awsdns‑38.com, and a fourth entry truncated in the source). The backend stack includes MySQL, PHP, Vue.js, reCAPTCHA, and HSTS, all typical of a Weebly‑based site. The domain was registered through MarkMonitor Inc., a registrar commonly used for legitimate brand protection, which suggests the registration may be an attempt to masquerade as an authorized asset. VirusTotal scans show five of ninety‑one security vendors flag the domain as malicious, and the domain appears on three external blocklists. It is also listed as blocked by PhishDestroy, MetaMask, and SEAL, providing additional evidence of abusive activity. Current intelligence does not disclose the exact content of the landing page beyond the title, nor does it reveal any credential‑harvesting forms. Defenders should continue to block the domain at network and endpoint layers, monitor DNS queries for the four associated name servers, and consider adding the IP address 74.115.51.4 to deny lists. Ongoing observation is recommended to detect any changes in content or additional infrastructure that could increase the threat surface. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 03cf41ef32b5451248a54db2522278d5 TLS cert SHA-256: 2409b45b254819793d9c558542323d21d5340f0e444a50a275a3462d6fbe7ef0 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/my-trezo-startio.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=my-trezo-startio.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: 188,696 domains (58,345 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io