# PhishDestroy threat dossier — portal-start-web-us.square.site ================================================================ Fetched: 2026-06-27 11:56:38 UTC Canonical: https://phishdestroy.io/domain/portal-start-web-us.square.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: ChainPatrol, BitDefender, CyRadar, Emsisoft, Fortinet, G-Data, Kaspersky, Netcraft, PhishFort, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 74.115.51.5 (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: Official Site® | Trezor.io/start® - Trezor ## TLS CERTIFICATE ---------------------------------------------------------------- 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) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2019-02-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 16:12:20 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 12:20:35 UTC Neutralised: 2026-06-26 00:03:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eff1e-05a9-70d3-8dee-94f2ff6e4587/ Wayback Machine: https://web.archive.org/web/*/portal-start-web-us.square.site crt.sh CT logs: https://crt.sh/?q=%25.portal-start-web-us.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=portal-start-web-us.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/portal-start-web-us.square.site URLhaus: https://urlhaus.abuse.ch/host/portal-start-web-us.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:35:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, portal-start-web-us.square.site, is flagged as a high-risk credential phishing infrastructure targeting users through impersonation of legitimate payment or authentication portals. Analysis indicates no direct association with a known drainer kit, but the domain exhibits characteristics consistent with credential harvesting and session token theft. The infrastructure appears designed to mimic trusted platforms, likely to deceive users into submitting sensitive login or financial details. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 74.115.51.4, hosted on AS27647 (Weebly, Inc.) in the United States. It was registered on February 05, 2019, through MarkMonitor Inc., a registrar commonly used for both legitimate and malicious domains. VirusTotal reports 4 out of 95 security vendors flagging the domain as malicious, while it appears on three independent security blocklists. Google Safe Browsing (GSB) status is not explicitly provided, but the domain remains actively blocked by multiple threat intelligence feeds. As of the latest assessment, portal-start-web-us.square.site remains active and unresolved, posing a continuing risk to users. The domain has not been sinkholed or seized, and no public remediation efforts have been observed. Organizations and individuals are advised to implement network-level blocking for the domain and its resolving IP, alongside monitoring for related subdomains or redirects. Given the domain's longevity and persistent blocklist presence, heightened vigilance is recommended for any communications or links referencing this infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 0f3bc21ecb8733aff6172dbada4167eb TLS cert SHA-256: 1b4e29676aba09452fbbb418b4fb2022af0dcbfa3f470c0e661431771ab9665f ## 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 (volunteer 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/portal-start-web-us.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=portal-start-web-us.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: volunteer-driven open-source threat-intelligence platform. Tracked: 170,830 domains (12,697 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io