# PhishDestroy threat dossier — secure-trzo-start-us.square.site
================================================================

Fetched:   2026-07-03 01:11:53 UTC
Canonical: https://phishdestroy.io/domain/secure-trzo-start-us.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:      2/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, LevelBlue
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
Expires:         2031-02-05
Page title:      Trézor.io/start | Getting Started | TreZor® (official)
HTTP response:   404

## 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 06:58:47 UTC (by PhishDestroy tracker)
Last verified:     2026-07-03 00:20:37 UTC
Neutralised:       2026-06-26 00:02:31 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/019efd24-4448-7448-9449-fa7ce94a1502/
Wayback Machine:  https://web.archive.org/web/*/secure-trzo-start-us.square.site
crt.sh CT logs:   https://crt.sh/?q=%25.secure-trzo-start-us.square.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=secure-trzo-start-us.square.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/secure-trzo-start-us.square.site
URLhaus:          https://urlhaus.abuse.ch/host/secure-trzo-start-us.square.site/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 07:04:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This site, secure-trzo-start-us.square.site, poses a threat as a phishing or fraudulent domain, likely impersonating a legitimate service or brand to deceive users into providing sensitive information or downloading malicious content. The specific scam type or impersonated brand is not identifiable from the provided data, but the domain structure suggests a fake login or credential harvesting page.

Technical evidence shows the domain has a low detection rate of 2/95 on VirusTotal, flagged by ChainPatrol and LevelBlue. It is registered with MarkMonitor, Inc., created on 2019-02-05, and hosted on IP 74.115.51.5. The nameservers are ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, ns-311.awsdns-38.com, and ns-810.awsdns. The domain status is ACTIVE, and SSL certificate details are not provided.

The current status is active, indicating the site remains operational and accessible. The risk level is moderate due to the low detection rate and active status, as it could still be used for malicious activities despite minimal security vendor flagging. Continued monitoring is recommended.

## EVIDENCE HASHES
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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/secure-trzo-start-us.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=secure-trzo-start-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: independent open-source threat-intelligence platform.
Tracked: 174,088 domains (13,912 alive under monitoring, 159,389 confirmed takedowns/dead). Site: https://phishdestroy.io