⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
sso-trezor-secure-us.square.site favicon

sso-trezor-secure-us[.]square[.]site

Domain Security & Threat Intelligence Report
2/95 VT Taken Down Jun 25, 2026 3 Blocklists Trezor Impersonation 2h takedown US US + more
2/95 VT vendors 3 blocklists Targets Trezor
63 Risk Score
PhishDestroy AI
HIGH
Ref
E4CC4A56
Score
63/100
Engine
PD-4 Turbo
The domain sso-Trezor-secure-us[.]square[.]site has been identified as a high-risk crypto drainer. This domain appears to impersonate a legitimate brand, potentially Trezor, to lure victims into providing sensitive information such as cryptocurrency wallet credentials. The threat actor may be utilizing a custom drainer kit to automate the theft of user data and cryptocurrency.

Infrastructure analysis reveals that sso-trezor-secure-us[.]square[.]site has a VirusTotal detection score of 2/95, indicating that while a majority of security vendors have not flagged it, some reputable sources recognize its malicious nature. The domain is registered through MarkMonitor, Inc., and resolves to the IP address 74.115.51.4, which is located in the United States and is part of the AS27647 Weebly, Inc. network. The domain was created on February 05, 2019, and currently appears on three security blocklists, further corroborating its malicious status. The domain is also blocked by PhishDestroy, MetaMask, and SEAL, which are known for their effectiveness in identifying and mitigating such threats.

The domain remains active, posing a significant risk to users who may fall victim to its deceptive tactics. Immediate response actions include adding the domain to security blocklists, configuring network firewalls to block traffic to and from this IP, and educating users about the dangers of crypto drainers. Despite these actions, the domain's continued activity and its low VirusTotal score suggest that the threat is not yet widely recognized, leaving a residual risk for unsuspecting users.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Age
7.4 yr
Status
Down 404
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 90 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
sso-trezor-secure-us.square.site detected and queued for full analysis
Jun 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 6 paths · Sitemap: 2 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 25, 2026
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 25, 2026
robots.txt: 6 paths
Found 6 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 2 pages
Site publishes a sitemap with 2 listed pages
Brand Impersonation
Impersonation of Trezor
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (MarkMonitor, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 25, 2026
Abuse Report Pending
Will be sent to registrar (MarkMonitor, Inc.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jun 25, 2026
Response Time
Takedown in 2 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-25 16:11 UTC
Malicious · 2/95 engines
Forensic screenshot of sso-trezor-secure-us.square.site showing the phishing page layout
IP: 74.115.51.4
MarkMonitor, Inc.
2,697d old

Domain Intelligence

Domainsso-trezor-secure-us.square.site
IP Address 74.115.51.4 US
GeoUS Oakland, US
Network AS27647 Weebly, Inc.
RegistrationCreated Feb 05, 2019 Expires Feb 05, 2031
HTTP Status404 Not Found
Takedown Time 2h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of sso-trezor-secure-us.square.site.
What each report contains Every report delivered to MarkMonitor, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status404
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 25, 2026
Nameserversns-1248.awsdns-28.orgns-1816.awsdns-35.co.ukns-311.awsdns-38.comns-810.awsdns-37.net
TLS Fingerprint1b4e29676aba09452fbbb418b4fb2022af0dcbfa…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: MarkMonitor, Inc. Trezor — suggests a coordinated kit / operator cluster.
home-trezor-bridge.square.site
Alive 7 VT
trezorious.square.site
Alive 2 VT
trezorr-suitte.square.site
Alive 8 VT
trezar-bridge.square.site
Alive 5 VT
trerznriostart.webflow.io
Taken down 12 VT
trezor-log-usa-guide.square.site
Taken down 16 VT
trezorawlalet.webflow.io
Alive 17 VT
trezor-wallet-overview.webflow.io
Taken down 16 VT
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
ChainPatrol
LevelBlue
Site Configuration Analysis
robots.txt 6 paths
/s/search /s/cart/ /s/checkout/ /store/checkout /store/status /product/*/*/leave-review
Sitemap 2 pages

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 74.115.51.4 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

sso-auth-uphold-eng.square.site favicon sso-auth-uphold-eng.square.site 21/95 web-sso-coinbase-app.square.site favicon web-sso-coinbase-app.square.site 20/95 helps-uphold-eng.square.site favicon helps-uphold-eng.square.site 19/95 coinbsepro-en-us.square.site favicon coinbsepro-en-us.square.site 18/95 secure-pro-log-cdn.square.site favicon secure-pro-log-cdn.square.site 18/95 logix-robnhood.square.site favicon logix-robnhood.square.site 18/95

More Domains at MarkMonitor 6 flagged

docexodx.wordpress.com favicon docexodx.wordpress.com 1/95 home-trezor-bridge.square.site favicon home-trezor-bridge.square.site 7/95 trezorious.square.site favicon trezorious.square.site 2/95 nav-trzr-login-web.square.site favicon nav-trzr-login-web.square.site 4/95 trezorr-suitte.square.site favicon trezorr-suitte.square.site 8/95 trz-io-start.square.site favicon trz-io-start.square.site 6/95

Other Trezor Impersonation Domains

These domains also target Trezor users. View all Trezor threats →

trezor-en.live trezor-en.live 23 trezorsuite.at trezorsuite.at 23 verifytrezor.io verifytrezor.io 23 bridge-trezor.plasmic.run bridge-trezor.plasmic.run 22 started-trezorr-en.framer.ai started-trezorr-en.framer.ai 22 startedtrzerr-io-us.framer.ai startedtrzerr-io-us.framer.ai 22 trezor-bridgeapp.typedream.app trezor-bridgeapp.typedream.app 22 trezor-help.support trezor-help.support 22

About This Report: sso-trezor-secure-us.square.site

This domain security report for sso-trezor-secure-us.square.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

sso-trezor-secure-us.square.site has been flagged by 2 security vendors as of June 25, 2026. It appears to impersonate Trezor, a legitimate service.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with sso-trezor-secure-us.square.site — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including sso-trezor-secure-us.square.site)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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