# PhishDestroy threat dossier — trezorious.square.site ================================================================ Fetched: 2026-06-26 05:49:56 UTC Canonical: https://phishdestroy.io/domain/trezorious.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: 2/91 security vendors flagged this domain Flagging vendors: ChainPatrol, Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- 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 ## 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 16:07:28 UTC (by PhishDestroy tracker) Last verified: 2026-06-26 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/019eff19-4b28-73df-b7a7-de975283852e/ Wayback Machine: https://web.archive.org/web/*/trezorious.square.site crt.sh CT logs: https://crt.sh/?q=%25.trezorious.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezorious.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/trezorious.square.site URLhaus: https://urlhaus.abuse.ch/host/trezorious.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:35:57 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 an active crypto drainer infrastructure with a high risk level. Crypto drainers are specialized phishing threats designed to siphon cryptocurrency assets from victims' wallets by exploiting malicious JavaScript injections or deceptive transaction prompts. The domain trezorious.square.site operates as a front-end interface for these drainer scripts, often mimicking legitimate cryptocurrency services to trick users into connecting their wallets. Analysis indicates the domain was registered on February 05, 2019, through MarkMonitor, Inc., a registrar commonly used for both legitimate and malicious purposes. It resolves to IP address 74.115.51.4, hosted on AS27647 (Weebly, Inc.) in the United States. Despite its age, the domain has evaded widespread detection, with VirusTotal reporting 0/95 security vendor flags. However, it appears on three security blocklists, including those maintained by wallet security providers and anti-phishing initiatives. The lack of detections on major scanning platforms suggests either recent activation of malicious functionality or effective evasion techniques. Mitigation against crypto drainers requires multi-layered defenses. Network-level blocking of the domain and its resolving IP (74.115.51.4) should be implemented immediately. Wallet providers and users should enforce transaction confirmation prompts that display full recipient addresses, not just truncated versions. Browser-based wallet extensions should be configured to require manual approval for all connection requests to new domains. Organizations handling cryptocurrency transactions should deploy content security policies that restrict script execution to known, trusted sources. Given the domain's persistence since 2019, monitoring for related subdomains or newly registered lookalike domains is recommended, particularly those using the 'trezorious' naming pattern. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 227c89cd1c3248ca0316132ee671f7e9 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/trezorious.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=trezorious.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: 170,051 domains (12,352 alive under monitoring, 157,076 confirmed takedowns/dead). Site: https://phishdestroy.io