# PhishDestroy threat dossier — trezrsuite.square.site
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Fetched:   2026-06-28 09:45:46 UTC
Canonical: https://phishdestroy.io/domain/trezrsuite.square.site/

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

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, Emsisoft, Fortinet, Kaspersky, Netcraft, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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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:      Getting Started with Trezor Suite: A Step-by-Step Setup … | a

## 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 06:49:35 UTC (by PhishDestroy tracker)
Last verified:     2026-06-28 08:20:34 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/019efd1a-d3f8-736c-9587-78da5738baba/
Wayback Machine:  https://web.archive.org/web/*/trezrsuite.square.site
crt.sh CT logs:   https://crt.sh/?q=%25.trezrsuite.square.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezrsuite.square.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trezrsuite.square.site
URLhaus:          https://urlhaus.abuse.ch/host/trezrsuite.square.site/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 06:54:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain trezrsuite.square.site is a phishing site that impersonates the Trezor brand, a legitimate hardware cryptocurrency wallet provider. The site poses a threat by attempting to deceive users into entering sensitive information, such as recovery seed phrases or login credentials, under the guise of Trezor support or services.

Technical analysis shows the site is flagged by 6 out of 95 VirusTotal vendors, including ChainPatrol, Emsisoft, Fortinet, Kaspersky, and Netcraft. The domain uses the IP address 74.115.51.4, registered through MarkMonitor Inc., with a creation date of 2019-02-05. The nameservers are ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, ns-311.awsdns-38.com, and ns-810.awsdns, indicating AWS-hosted DNS infrastructure. The domain status is ACTIVE.

The site is currently active and poses a high risk to users as a known phishing threat targeting Trezor customers. Users should avoid interacting with the site and report it to relevant authorities.

## EVIDENCE HASHES
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Favicon MD5:       d810985ef4dc1c0bd5811e36d13c8ca3
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/trezrsuite.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=trezrsuite.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: 170,944 domains (13,578 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io