# PhishDestroy threat dossier — trezorio-start-us.square.site
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Fetched:   2026-06-26 03:28:08 UTC
Canonical: https://phishdestroy.io/domain/trezorio-start-us.square.site/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trezor

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, LevelBlue
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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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:      Just a moment...

## 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: 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
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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:    2026-06-25 06:58:53 UTC (by PhishDestroy tracker)
Last verified:     2026-06-26 04:20:34 UTC
Neutralised:       2026-06-26 00:02:31 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efd24-4310-72ec-bf75-f13d905dfed4/
Wayback Machine:  https://web.archive.org/web/*/trezorio-start-us.square.site
crt.sh CT logs:   https://crt.sh/?q=%25.trezorio-start-us.square.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezorio-start-us.square.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trezorio-start-us.square.site
URLhaus:          https://urlhaus.abuse.ch/host/trezorio-start-us.square.site/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 07:04:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This report analyzes the domain trezorio-start-us.square.site, which impersonates the Trezor brand to target cryptocurrency users. The site poses a credential theft and phishing threat, likely attempting to harvest recovery seeds or login credentials from victims seeking Trezor hardware wallet support or setup services.

Technical evidence shows the site is flagged by 2 out of 95 VirusTotal vendors, specifically ChainPatrol and LevelBlue. The domain resolves to IP address 74.115.51.5. It was registered on 2019-02-05 through registrar MarkMonitor Inc. and remains in ACTIVE status. Nameservers are hosted on Amazon Web Services (ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, ns-311.awsdns-38.com, ns-810.awsdns).

The site is currently active and presents a medium risk level due to low detection rates despite clear brand impersonation. Users should avoid submitting any personal or financial information. The domain’s age and use of a legitimate subdomain hosting service may contribute to its low detection rate.

## 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/trezorio-start-us.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=trezorio-start-us.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: 170,049 domains (12,246 alive under monitoring, 157,244 confirmed takedowns/dead). Site: https://phishdestroy.io