# PhishDestroy threat dossier — started-trezzer-io.square.site
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Fetched:   2026-07-04 04:03:14 UTC
Canonical: https://phishdestroy.io/domain/started-trezzer-io.square.site/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing
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
Page title:      Trezor.io/Start | Starting® Up® Your® Device® Trezor | started-trezzer-com

## 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 06:54:59 UTC (by PhishDestroy tracker)
Last verified:     2026-07-04 04:20:36 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-c637-7718-8e50-b3bf29bada96/
Wayback Machine:  https://web.archive.org/web/*/started-trezzer-io.square.site
crt.sh CT logs:   https://crt.sh/?q=%25.started-trezzer-io.square.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=started-trezzer-io.square.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/started-trezzer-io.square.site
URLhaus:          https://urlhaus.abuse.ch/host/started-trezzer-io.square.site/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 08:18:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

started-trezzer-io.square.site is a HIGH-RISK credential harvesting domain active in a phishing campaign targeting user authentication data.

Analysis indicates this domain was registered through MarkMonitor Inc. on February 05, 2019, and currently resolves to IP address 74.115.51.4. Security vendor detection engines report 2 out of 95 flagging this domain, indicating limited but confirmed threat recognition. The longevity of registration—over five years—combined with low blocklist coverage suggests potential evasion of automated detection mechanisms.

Mitigation steps require immediate domain blocking at network egress points due to confirmed credential harvesting intent. Users should avoid interaction and report any attempted logins via this domain. Organizations should inspect DNS logs for queries to 74.115.51.4 and monitor for associated TLS certificate requests. This domain should be treated as hostile infrastructure and added to blocklists with high priority.

## EVIDENCE HASHES
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Favicon MD5:       28164d93bca7a552e6e0c564509a02e0
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/started-trezzer-io.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=started-trezzer-io.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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io