# PhishDestroy threat dossier — trazor-iiostart.square.site ================================================================ Fetched: 2026-07-13 04:22:27 UTC Canonical: https://phishdestroy.io/domain/trazor-iiostart.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: 17/91 security vendors flagged this domain Flagging vendors: ChainPatrol, G-Data, Kaspersky, LevelBlue, PhishFort Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- 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 (Official) - The #1 Advanced Hardware Wallet HTTP response: 403 ## 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 15:59:37 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 04:20:41 UTC Neutralised: 2026-06-26 00:03:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eff13-5dd7-77fe-98ef-b15ae40507a9/ Wayback Machine: https://web.archive.org/web/*/trazor-iiostart.square.site crt.sh CT logs: https://crt.sh/?q=%25.trazor-iiostart.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trazor-iiostart.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/trazor-iiostart.square.site URLhaus: https://urlhaus.abuse.ch/host/trazor-iiostart.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:34:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk phishing infrastructure specifically targeting cryptocurrency wallet users. Analysis indicates it operates as a fake Trezor wallet interface, designed to harvest seed phrases and private keys from unsuspecting victims attempting to access their digital assets. The threat type is classified as generic_phishing with a cryptocurrency-specific vector, presenting immediate financial risk to users who interact with the site. Infrastructure analysis reveals the domain trazor-iiostart.square.site was registered through MarkMonitor, Inc. on February 05, 2019, and currently resolves to IP address 74.115.51.5 (AS27647, Weebly, Inc., US). Despite maintaining a clean detection profile with 0/95 flags on VirusTotal, the domain appears on three security blocklists and is actively blocked by major cryptocurrency security providers. The discrepancy between blocklist presence and VirusTotal results suggests either recent activation or targeted evasion techniques. Mitigation requires immediate action from both individual users and security teams. Users should verify wallet interfaces exclusively through official channels and never enter seed phrases on web-based platforms. Network administrators should implement DNS-based blocking for this domain and its associated IP address. Cryptocurrency service providers should monitor for credential submissions to this endpoint and issue warnings to users who may have interacted with the site. Given the domain's long-standing registration and current activity, continuous monitoring is recommended as the infrastructure may be repurposed for additional phishing campaigns. [Updates since narrative was generated:] - VirusTotal detections: now 17/91 (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/trazor-iiostart.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=trazor-iiostart.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: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io