⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
trezor-io-start-sso-en.square.site favicon

trezor-io-start-sso-en[.]square[.]site

Domain Security & Threat Intelligence Report

“Trezor.io/Start – Official Setup Guide | Trezor.io/start”

14/14 VT Active (resurrected) Jun 15, 2026 3 Blocklists Trezor Impersonation + more
14/14 VT vendors 3 blocklists Targets Trezor
85 Risk Score
PhishDestroy AI
HIGH
Ref
55E141E6
Score
85/100
Engine
PD-4 Turbo
This domain poses a specific threat of brand impersonation, targeting Trezor and aiming to deceive users into divulging sensitive information.

The evidence against this domain is substantial, with 14 out of 95 security vendors on VirusTotal flagging it, and it has been registered through MarkMonitor Inc. since its creation on June 15, 2026. Additionally, it appears on 3 security blocklists, further solidifying its malicious nature.

If users have visited this domain, they should take immediate action to protect themselves, as the domain's intent is to impersonate Trezor, a well-known brand, and its page title claims to be the official setup guide. Given that the domain resolves to IP 74.115.51.5 and has an SSL certificate from Let's Encrypt, users who have interacted with the site should monitor their accounts for any suspicious activity and consider changing their passwords as a precautionary measure.
VirusTotal
VirusTotal
14 det.
URLScan
URLScan
Age
8d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 14 / 14 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 8d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
trezor-io-start-sso-en.square.site detected and queued for full analysis
Jun 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · robots.txt: 6 paths · Sitemap: 2 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 15, 2026
VirusTotal
14 / 14 vendors flagged on VirusTotal
Jun 16, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 23, 2026
robots.txt: 6 paths
Found 6 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 2 pages
Site publishes a sitemap with 2 listed pages
Brand Impersonation
Impersonation of Trezor
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (MarkMonitor Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 15, 2026
Abuse Report Pending
Will be sent to registrar (MarkMonitor Inc.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-15 19:28 UTC
Malicious · 14/14 engines
Forensic screenshot of trezor-io-start-sso-en.square.site showing the phishing page layout
IP: 74.115.51.5
MarkMonitor Inc.
8d old
Page Title
Trezor.io/Start – Official Setup Guide | Trezor.io/start

Domain Intelligence

Domaintrezor-io-start-sso-en.square.site
RegistrationCreated Jun 15, 2026 (8d · Very New!) Expires Feb 05, 2031
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 5h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to MarkMonitor Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["ns-1248.awsdns-28.org","ns-1816.awsdns-35.co.uk","ns-311.awsdns-38.com","ns-810.awsdns-37.net"]
TLS Fingerprint1b4e29676aba09452fbbb418b4fb2022af0dcbfa…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: MarkMonitor Inc. Trezor — suggests a coordinated kit / operator cluster.
trezor-suite-help.square.site
Taken down 4 VT
learn-trezo-io-web.square.site
Taken down 6 VT
trezr-suite.square.site
Taken down 8 VT
trezu-en-web.square.site
Taken down 8 VT
trezor-suite-apps.square.site
Taken down 18 VT
home-faqs-trezr-io.square.site
Taken down 14 VT
trezor-io-start-en.square.site
Taken down 15 VT
cloud-trezorio-en.square.site
Taken down
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 14 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Emsisoft
Fortinet
G-Data
Kaspersky
LevelBlue
Lionic
Netcraft
PhishFort
Sophos
Webroot
Site Configuration Analysis
robots.txt 6 paths
/s/search /s/cart/ /s/checkout/ /store/checkout /store/status /product/*/*/leave-review
Sitemap 2 pages

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 74.115.51.5 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

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More Domains at MarkMonitor 6 flagged

kkrakkennllogain.webflow.io favicon kkrakkennllogain.webflow.io 9/95 martumaskloggi.webflow.io favicon martumaskloggi.webflow.io 17/95 krakenloginv.webflow.io favicon krakenloginv.webflow.io 16/95 final-ivory-yyeunzxk-dprqo0854tpr.edgeone.dev favicon final-ivory-yyeunzxk-dprqo0854tpr.edgeone.dev 11/95 comparable-beige-ghqsab8y.edgeone.dev favicon comparable-beige-ghqsab8y.edgeone.dev 15/95 ezeserverlogin-dptabl94lu7z.edgeone.dev favicon ezeserverlogin-dptabl94lu7z.edgeone.dev 18/95

Other Trezor Impersonation Domains

These domains also target Trezor users. View all Trezor threats →

trezor-en.live trezor-en.live 23 trezorsuite.at trezorsuite.at 23 verifytrezor.io verifytrezor.io 23 bridge-trezor.plasmic.run bridge-trezor.plasmic.run 22 started-trezorr-en.framer.ai started-trezorr-en.framer.ai 22 startedtrzerr-io-us.framer.ai startedtrzerr-io-us.framer.ai 22 trezor-bridgeapp.typedream.app trezor-bridgeapp.typedream.app 22 trezor-help.support trezor-help.support 22

About This Report: trezor-io-start-sso-en.square.site

This domain security report for trezor-io-start-sso-en.square.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Trezor.io/Start – Official Setup Guide | Trezor.io/start”, which may be designed to impersonate Trezor.

trezor-io-start-sso-en.square.site has been flagged by 14 security vendors as of June 23, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trezor-io-start-sso-en.square.site — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including trezor-io-start-sso-en.square.site)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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