# PhishDestroy threat dossier — trezorr-suitte.square.site ================================================================ Fetched: 2026-06-27 10:43:54 UTC Canonical: https://phishdestroy.io/domain/trezorr-suitte.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: 15/91 security vendors flagged this domain Flagging vendors: ChainPatrol, BitDefender, CyRadar, Emsisoft, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, PhishFort, Sophos, Webroot 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 Expires: 2031-02-05 Page title: Trezor Suite – Official App for Secure Crypto Management & Trading | trezorr suitte ## 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 16:05:04 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 12:20:35 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/019eff17-6299-713b-a652-921969f4a0bf/ Wayback Machine: https://web.archive.org/web/*/trezorr-suitte.square.site crt.sh CT logs: https://crt.sh/?q=%25.trezorr-suitte.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezorr-suitte.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/trezorr-suitte.square.site URLhaus: https://urlhaus.abuse.ch/host/trezorr-suitte.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:35:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain trezorr-suitte.square.site is assessed as a high-risk crypto_drainer. Analysis indicates that this domain is actively used to siphon cryptocurrency from unsuspecting users, posing a significant threat to digital asset security. This domain is flagged as a crypto_drainer and is registered through MarkMonitor, Inc. It resolves to the IP address 74.115.51.4, which is located in the United States and is part of the AS27647 Weebly, Inc. network. Despite its registration and active status, the domain has not been flagged by VirusTotal, with 0/95 detections. The domain was created on February 05, 2019, and has appeared on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. This indicates that while the domain has not yet been widely recognized by automated detection systems, it is known to specific security services for its malicious activities. To mitigate the risks associated with this crypto_drainer domain, users are advised to exercise extreme caution when interacting with any links or pages related to trezorr-suitte.square.site. Implementing multi-factor authentication (MFA) and using reputable cryptocurrency wallets with built-in phishing protection is crucial. Additionally, network administrators should consider adding this domain to their firewall or DNS blocklists to prevent access. Regularly updating security software and educating users about the signs of crypto_drainer attacks can further reduce the risk of compromise. [Updates since narrative was generated:] - VirusTotal detections: now 15/91 (narrative was written when count was lower) ## 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/trezorr-suitte.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=trezorr-suitte.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: 170,819 domains (12,726 alive under monitoring, 157,688 confirmed takedowns/dead). Site: https://phishdestroy.io