# PhishDestroy threat dossier — trz-io-start.square.site ================================================================ Fetched: 2026-06-27 13:16:26 UTC Canonical: https://phishdestroy.io/domain/trz-io-start.square.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: ChainPatrol, BitDefender, CyRadar, Emsisoft, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, 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.io/Start | Infinity Co. ## 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 16:03:33 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/019eff17-2ea6-76e2-9996-3de22b34bd2f/ Wayback Machine: https://web.archive.org/web/*/trz-io-start.square.site crt.sh CT logs: https://crt.sh/?q=%25.trz-io-start.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trz-io-start.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/trz-io-start.square.site URLhaus: https://urlhaus.abuse.ch/host/trz-io-start.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:31:23 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 classified as high-risk due to its association with generic_phishing activity. Analysis indicates it is designed to harvest user credentials or deploy malicious payloads under the guise of legitimate services, a common tactic in credential theft campaigns. Infrastructure analysis reveals the domain was registered on February 05, 2019, through MarkMonitor, Inc., and currently resolves to the IP address 74.115.51.4, hosted on AS27647 (Weebly, Inc.) in the United States. It appears on three security blocklists and is flagged by 6 out of 95 security vendors on VirusTotal. Additional intelligence sources confirm its inclusion in real-time phishing detection feeds, with no evidence of legitimate use since its creation. Mitigation steps specific to this threat type include blocking the domain and its resolving IP (74.115.51.4) at the network perimeter. Organizations should implement email and web filtering rules to prevent user interaction with the domain. Endpoint protection solutions should be updated to recognize this indicator of compromise (IOC). Security teams are advised to monitor for any attempts to access this domain within their environment, as it may indicate prior compromise or ongoing phishing attempts targeting internal users. ## 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/trz-io-start.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=trz-io-start.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: 170,863 domains (12,728 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io