# PhishDestroy threat dossier — starrtfaq-trzox-home.square.site
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Fetched:   2026-07-17 08:06:23 UTC
Canonical: https://phishdestroy.io/domain/starrtfaq-trzox-home.square.site/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      14/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, LevelBlue, 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
Page title:      Just a moment...
HTTP response:   200

## 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 06:53:40 UTC (by PhishDestroy tracker)
Last verified:     2026-07-17 08:20:40 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/019efd1f-c7b1-73fc-847c-1d943035ee59/
Wayback Machine:  https://web.archive.org/web/*/starrtfaq-trzox-home.square.site
crt.sh CT logs:   https://crt.sh/?q=%25.starrtfaq-trzox-home.square.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=starrtfaq-trzox-home.square.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/starrtfaq-trzox-home.square.site
URLhaus:          https://urlhaus.abuse.ch/host/starrtfaq-trzox-home.square.site/

## ANALYST NARRATIVE
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[Generated: 2026-07-07 21:49:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain starrtfaq-trzox-home.square.site has been identified as a high-risk crypto drainer, designed to illicitly extract digital assets from connected wallets. Analysis confirms the domain is currently offline, though prior activity targeted users through deceptive wallet connection prompts and transaction manipulation. No legitimate brand impersonation was detected; the threat operates as a standalone malicious infrastructure.  Infrastructure analysis reveals the domain was registered through MarkMonitor Inc. on February 5, 2019, and resolves to the IP address 74.115.51.5. Security vendors have flagged this domain in 14 of 95 VirusTotal scans, while it appears on three independent security blocklists. The SSL certificate is issued by Let’s Encrypt, a common but not exclusive indicator of malicious domains. Additional technical indicators include a Gridinsoft trust score of 0/100 and a page title reading 'Just a moment...', a pattern observed in transient phishing deployments.  Given the domain’s current offline status, immediate interaction risks are mitigated; however, threat actors may redeploy similar infrastructure. Users are advised to verify wallet connections against official sources, monitor transaction histories for unauthorized activity, and implement browser-based security extensions that block known malicious domains. Network administrators should update firewall rules to deny traffic to the resolved IP and associated indicators, while security teams should correlate logs for prior connections to this domain.

[Updates since narrative was generated:]
  - VirusTotal detections: now 14/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       d810985ef4dc1c0bd5811e36d13c8ca3
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/starrtfaq-trzox-home.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=starrtfaq-trzox-home.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: 179,666 domains (51,121 alive under monitoring, 128,545 confirmed takedowns/dead). Site: https://phishdestroy.io