# PhishDestroy threat dossier — trezor-suiite.square.site ================================================================ Fetched: 2026-06-28 06:14:31 UTC Canonical: https://phishdestroy.io/domain/trezor-suiite.square.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, OpenPhish, PhishFort, Sophos 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 Page title: Trezor Suite – Secure App for Managing Crypto with Trezor Wallet | trezor suite ## 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 16:03:00 UTC (by PhishDestroy tracker) Last verified: 2026-06-28 04:20:34 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/019eff16-9d95-7220-9ece-2250cd581367/ Wayback Machine: https://web.archive.org/web/*/trezor-suiite.square.site crt.sh CT logs: https://crt.sh/?q=%25.trezor-suiite.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezor-suiite.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/trezor-suiite.square.site URLhaus: https://urlhaus.abuse.ch/host/trezor-suiite.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:58:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, trezor-suiite.square.site, is actively engaged in cryptocurrency theft through a crypto drainer scheme. Analysis indicates it impersonates Trezor, a legitimate hardware wallet provider, to deceive users into connecting wallets and authorizing malicious transactions. The domain employs a typosquatting variant of the official Trezor Suite interface, likely leveraging a pre-built drainer kit to automate fund siphoning from compromised wallets. Infrastructure analysis reveals the domain resolves to IP address 74.115.51.5, hosted on AS27647 (Weebly, Inc.) in the United States. It was registered on February 05, 2019, through MarkMonitor Inc., a registrar commonly used for both legitimate and malicious domains. VirusTotal reports 2 out of 95 security vendors flagging this domain as malicious, while it appears on three independent security blocklists. The domain remains unlisted in Google Safe Browsing (GSB) at the time of this report, indicating potential gaps in automated detection coverage. Current status confirms the domain remains active, posing a high risk to users of cryptocurrency wallets. Response actions include submission to additional threat intelligence platforms and coordination with hosting providers for takedown. Despite partial detection by security vendors, the domain continues to operate, underscoring the need for manual verification of wallet connection prompts. Users are advised to validate domain authenticity via official sources before interacting with any wallet interface and to monitor connected wallet permissions for unauthorized access. ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/trezor-suiite.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=trezor-suiite.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: 170,941 domains (13,575 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io