# PhishDestroy threat dossier — start--trezar--io-faq.square.site ================================================================ Fetched: 2026-07-13 07:04:40 UTC Canonical: https://phishdestroy.io/domain/start--trezar--io-faq.square.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, OpenPhish, PhishFort, Sophos Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- 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: Trezor.io/Start: Your Gateway to Secure Crypto Management | Trezor.io/start HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- 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) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2019-02-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 06:55:43 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 08:20:41 UTC Neutralised: 2026-06-26 00:02:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efd20-73cf-74bd-a09e-32394e0590d3/ Wayback Machine: https://web.archive.org/web/*/start--trezar--io-faq.square.site crt.sh CT logs: https://crt.sh/?q=%25.start--trezar--io-faq.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=start--trezar--io-faq.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/start--trezar--io-faq.square.site URLhaus: https://urlhaus.abuse.ch/host/start--trezar--io-faq.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:36:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, start--trezar--io-faq.square.site, poses a high risk of brand impersonation, specifically targeting the cryptocurrency hardware wallet brand Trezor. If accessed, users may be misled into believing they are interacting with a legitimate Trezar website, which could result in the theft of personal information, login credentials, or financial data. Analysis of the domain indicates that it has been flagged by 16 out of 95 security vendors on VirusTotal, suggesting a significant level of concern among security professionals. The domain was created on February 05, 2019, and is registered through MarkMonitor, Inc., a company known for handling domain registrations for major brands. Despite the use of a Let's Encrypt SSL certificate, which can provide a false sense of security, the domain has a Gridinsoft trust score of 0/100 and appears on three security blocklists, including MetaMask, PhishDestroy, and SEAL. This combination of indicators strongly suggests that the domain is being used for malicious purposes. If a user has visited start--trezar--io-faq.square.site, they should immediately change their Trezor account passwords and any other credentials that may have been entered. It is also advisable to monitor financial accounts and credit reports for any signs of unauthorized activity. Users should report the incident to their respective security teams or IT departments and run a full system scan to ensure no malware was installed. To prevent future incidents, users should only access Trezor services through official, verified domains and avoid clicking on suspicious links. [Updates since narrative was generated:] - VirusTotal detections: now 16/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d810985ef4dc1c0bd5811e36d13c8ca3 TLS cert SHA-256: 1b4e29676aba09452fbbb418b4fb2022af0dcbfa3f470c0e661431771ab9665f ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/start--trezar--io-faq.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=start--trezar--io-faq.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: 178,020 domains (49,750 alive under monitoring, 128,270 confirmed takedowns/dead). Site: https://phishdestroy.io