# PhishDestroy threat dossier — secure-squarefi.com ================================================================ Fetched: 2026-04-23 04:32:13 UTC Canonical: https://phishdestroy.io/domain/secure-squarefi.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 15.160.106.203 (IT, Milan) ASN: ASAS16509 AMAZON-02, US Hosting org: AS16509 Amazon.com, Inc. Registrar: NameCheap, Inc. Nameservers: ["dns1.registrar-servers.com", "dns2.registrar-servers.com"] Registered: 2026-02-21 Page title: SquareFi ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:22:14 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 01:41:20 UTC Neutralised: 2026-04-22 00:26:28 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01991101-3516-73e0-8f05-c19424584965/ Wayback Machine: https://web.archive.org/web/*/secure-squarefi.com crt.sh CT logs: https://crt.sh/?q=%25.secure-squarefi.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=secure-squarefi.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/secure-squarefi.com URLhaus: https://urlhaus.abuse.ch/host/secure-squarefi.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:00:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies secure-squarefi.com as an active domain engaging in brand impersonation targeting Across. The domain uses the page title "SquareFi" to mimic the legitimate brand and potentially deceive users into divulging sensitive information. Although the risk level is classified as low, vigilance is advised given its impersonation tactics. The domain secure-squarefi.com was registered on February 21, 2026, via NameCheap, Inc., and resolves to IP address 15.160.106.203. It appears on three security blocklists and has a Gridinsoft trust score of 0 out of 100, indicating low trustworthiness. VirusTotal flags this domain by only one out of ninety-five security vendors, suggesting limited but present suspicion. The domain’s infrastructure and registration details align with typical phishing setups aiming to exploit brand recognition. Currently, secure-squarefi.com remains active and continues to impersonate Across. Users and organizations are recommended to avoid interacting with this domain and verify URLs carefully when accessing services related to Across. Reporting this domain to security platforms and maintaining updated endpoint protections will help mitigate potential risks associated with this brand impersonation attempt. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7a845d554ed26ba0d93da0a2d0c88bc4 ## 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/secure-squarefi.com/ JSON API: https://api.destroy.tools/v1/check?domain=secure-squarefi.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io