# PhishDestroy threat dossier — trezor-log-usa-guide.square.site
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Fetched:   2026-06-20 21:17:30 UTC
Canonical: https://phishdestroy.io/domain/trezor-log-usa-guide.square.site/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 90/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Trezor

## DETECTION EVIDENCE
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VirusTotal:      16/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Netcraft, Sophos, VIPRE, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      74.115.51.4 (US, Oakland)
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:      Crypto with Trezor Login – Start Now at Trezor.io/start® | trezor
HTTP response:   200

## 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: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## 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:    2026-06-20 19:28:30 UTC (by PhishDestroy tracker)
Last verified:     2026-06-20 21:00:04 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ee611-d427-7679-84fe-b106a293f8cf/
Wayback Machine:  https://web.archive.org/web/*/trezor-log-usa-guide.square.site
crt.sh CT logs:   https://crt.sh/?q=%25.trezor-log-usa-guide.square.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezor-log-usa-guide.square.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trezor-log-usa-guide.square.site
URLhaus:          https://urlhaus.abuse.ch/host/trezor-log-usa-guide.square.site/

## ANALYST NARRATIVE
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[Generated: 2026-06-20 19:34:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain trezor-log-usa-guide[.]square[.]site is an active phishing site, posing a threat to users by impersonating a legitimate crypto brand. It remains active and operational. This phishing site aims to deceive users into divulging sensitive information.

Risk Indicators
- 16 out of 91 VirusTotal vendors flag the domain as malicious
- The domain engages in brand impersonation, targeting Trezor users
- The use of a suspicious TLD and domain name is indicative of phishing tactics
- The domain's age and recent detection by PhishDestroy suggest ongoing malicious activity

Technical Details
- Registrar: MarkMonitor, Inc.
- Hosting IP: 74.115.51.4
- Domain Created: 2019-02-05
- Page Title: Crypto with Trezor Login – Start Now at Trezor.io/start® | trezor

Recommendations
- Avoid interacting with the trezor-log-usa-guide[.]square[.]site domain
- Verify the authenticity of websites before entering sensitive information
- Use reputable antivirus software and keep it up to date to detect and block malicious sites

## EVIDENCE HASHES
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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 (volunteer 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/trezor-log-usa-guide.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=trezor-log-usa-guide.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,021 domains (13,332 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io