# PhishDestroy threat dossier — official-suite-apps.square.site
================================================================

Fetched:   2026-07-16 04:10:49 UTC
Canonical: https://phishdestroy.io/domain/official-suite-apps.square.site/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Brand Impersonation
Targeted brand: Trezor

## DETECTION EVIDENCE
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VirusTotal:      14/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, BitDefender, Chong Lua Dao, CyRadar, Emsisoft, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Netcraft, PhishFort, Sophos, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      74.115.51.4 (US, Oakland)
ASN:             ASAS27647 WEEBLY - Weebly, Inc., US
Hosting org:     AS27647 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
Registered:      2019-02-05
Page title:      Trezor Suite — Crypto Security & Management | Trezor Suite
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-05
Status:     INVALID chain
Fingerprint: 1b4e29676aba09452fbbb418b4fb2022af0dcbfa3f470c0e661431771ab9665f
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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Domain registered: 2019-02-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 16:04:13 UTC (by PhishDestroy tracker)
Last verified:     2026-07-16 04:20:38 UTC
Neutralised:       2026-06-26 00:03:05 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eff16-9efd-7245-adc6-6834f3acb532/
Wayback Machine:  https://web.archive.org/web/*/official-suite-apps.square.site
crt.sh CT logs:   https://crt.sh/?q=%25.official-suite-apps.square.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=official-suite-apps.square.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/official-suite-apps.square.site
URLhaus:          https://urlhaus.abuse.ch/host/official-suite-apps.square.site/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 19:35:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain official-suite-apps.square.site has been identified as a generic phishing threat, posing a high risk to unsuspecting users. This domain, which lacks brand-specific targeting, is presumably designed to capture sensitive information from users who visit the site under false pretenses. There is no specific drainer kit reported in connection with this phishing operation, indicating a potential for broader phishing tactics rather than focused attacks on a specific brand.

Technical indicators for this domain include its current status in VirusTotal with 0/95 detections, indicating it has not yet been flagged by most major security engines. The domain is registered through MarkMonitor Inc. and resolves to the IP address 74.115.51.5, hosted in the United States under AS27647 by Weebly, Inc. The domain was created on February 05, 2019, and is currently appearing on three security blocklists, which highlights its malicious nature despite the lack of broad detection.

As of the latest analysis, the domain remains active and is currently blocked by several security entities, including PhishDestroy, MetaMask, and SEAL. The presence of this domain on three blocklists suggests that it has been identified by some organizations as a threat, although the lack of comprehensive detection across platforms signifies a gap in awareness. Users are advised to exercise caution when encountering this domain, and organizations are encouraged to update their security measures to prevent potential phishing attacks from this source.

[Updates since narrative was generated:]
  - VirusTotal detections: now 14/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       d810985ef4dc1c0bd5811e36d13c8ca3
TLS cert SHA-256:      1b4e29676aba09452fbbb418b4fb2022af0dcbfa3f470c0e661431771ab9665f

## 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/official-suite-apps.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=official-suite-apps.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: 179,269 domains (50,792 alive under monitoring, 128,477 confirmed takedowns/dead). Site: https://phishdestroy.io