# PhishDestroy threat dossier — secure-trezor-iostart-webs.square.site
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Fetched:   2026-07-23 05:24:59 UTC
Canonical: https://phishdestroy.io/domain/secure-trezor-iostart-webs.square.site/

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

## DETECTION EVIDENCE
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VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, PhishFort, Sophos, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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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:      404 - Page Not Found
HTTP response:   404

## TLS CERTIFICATE
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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)
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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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First detected:    2026-07-19 12:38:06 UTC (by PhishDestroy tracker)
Last verified:     2026-07-23 04:20:25 UTC
Neutralised:       2026-07-20 00:23:47 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-07-20 01:33:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

secure-trezor-iostart-webs.square.site: Confirmed Trezor Brand

Analysis of secure-trezor-iostart-webs.square.site confirms it as a high-risk brand impersonation site targeting Trezor, a cryptocurrency hardware wallet provider. The domain, now offline, was flagged by 15 of 91 security vendors on VirusTotal and appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. Infrastructure analysis reveals the domain resolved to 74.115.51.4, hosted under Weebly, Inc. in the US, and used Let's Encrypt SSL certificates issued under the YE2 chain. The HTTP response returned a 404 status with the page title '404 - Page Not Found,' indicating the site may have been taken down or disabled prior to full deployment.  Registration details show the domain was managed through MarkMonitor Inc. and used AWS nameservers, suggesting a level of operational sophistication. While the exact content of the site remains unanalyzed due to its offline status, the combination of brand impersonation, blocklist presence, and vendor detections strongly supports classification as a phishing infrastructure component. Defenders should treat this domain as malicious and prioritize blocking or monitoring any future resolutions. Given its association with Trezor, security teams handling cryptocurrency or financial services should review logs for connections to this domain, particularly from July 2026 onward. No further active indicators are currently available due to the domain's offline status.

## EVIDENCE HASHES
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TLS cert SHA-256:      2409b45b254819793d9c558542323d21d5340f0e444a50a275a3462d6fbe7ef0

## 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/secure-trezor-iostart-webs.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=secure-trezor-iostart-webs.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: 188,631 domains (58,693 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io