# PhishDestroy threat dossier — terezor-io-cdn.square.site ================================================================ Fetched: 2026-07-13 06:34:51 UTC Canonical: https://phishdestroy.io/domain/terezor-io-cdn.square.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, PhishFort, Sophos, Webroot 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 Page title: Trezor.io/Start® | Starting Up Your Device | Trezór® 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 06:54:59 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 08:20:41 UTC Neutralised: 2026-06-26 00:16:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efd1f-c7bd-71ad-98ee-e4a00f609168/ Wayback Machine: https://web.archive.org/web/*/terezor-io-cdn.square.site crt.sh CT logs: https://crt.sh/?q=%25.terezor-io-cdn.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=terezor-io-cdn.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/terezor-io-cdn.square.site URLhaus: https://urlhaus.abuse.ch/host/terezor-io-cdn.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:18:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain terezor-io-cdn.square.site is actively hosting content that impersonates the Trezor brand, as indicated by the page title "Trezor.io/Start® | Starting Up Your Device | Trezór®". Infrastructure analysis shows the domain resolves to IP 74.115.51.4, which belongs to AS27647 (Weebly, Inc.) and is geolocated in the United States. The authoritative name servers are ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, ns-311.awsdns-38.com, and ns-810.awsdns, all part of Amazon's DNS service. The site serves over HTTPS with a Let’s Encrypt certificate (E8) and returns HTTP 200, indicating a fully functional web server. Threat intelligence flags the domain as high‑risk brand impersonation and a crypto drainer, with 17 of 91 VirusTotal scanners raising detections. It is listed on three security blocklists and is already blocked by PhishDestroy, MetaMask, and SEAL. The domain was registered through MarkMonitor Inc. on February 5, 2019, and receives a Gridinsoft trust score of 0/100, reflecting a severely compromised reputation. While the page title confirms brand spoofing, the specific malicious payload or user‑interaction flow has not been publicly disclosed, leaving the exact attack vector uncertain. Defenders should immediately block the domain and its associated IP at perimeter firewalls, DNS resolvers, and endpoint protection solutions. Continuous monitoring for DNS queries to the listed name servers and outbound connections to the IP address is recommended. Adding the domain to internal blocklists, updating URL filtering policies, and sharing the indicator with threat‑sharing communities will help mitigate potential credential harvesting or crypto‑draining attempts targeting Trezor users. [Updates since narrative was generated:] - VirusTotal detections: now 17/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4566a16737097495ee4d6abc281afbc0 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/terezor-io-cdn.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=terezor-io-cdn.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 (49,754 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io