# PhishDestroy threat dossier — sso-trezor-secure-us.square.site
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Fetched:   2026-06-27 01:50:20 UTC
Canonical: https://phishdestroy.io/domain/sso-trezor-secure-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:      12/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Emsisoft, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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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
Expires:         2031-02-05
Page title:      Trezor.io/Start | Starting® Up® Your® Device® | Trezor.io/start
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 16:11:35 UTC (by PhishDestroy tracker)
Last verified:     2026-06-27 00:20:35 UTC
Neutralised:       2026-06-25 18:20:57 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/019eff1e-0493-774c-8e85-db07e1075471/
Wayback Machine:  https://web.archive.org/web/*/sso-trezor-secure-us.square.site
crt.sh CT logs:   https://crt.sh/?q=%25.sso-trezor-secure-us.square.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sso-trezor-secure-us.square.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/sso-trezor-secure-us.square.site
URLhaus:          https://urlhaus.abuse.ch/host/sso-trezor-secure-us.square.site/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 17:59:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

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.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/sso-trezor-secure-us.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=sso-trezor-secure-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: 170,767 domains (12,435 alive under monitoring, 157,932 confirmed takedowns/dead). Site: https://phishdestroy.io