# PhishDestroy threat dossier — trzoriostart-faq.square.site ================================================================ Fetched: 2026-06-27 08:39:03 UTC Canonical: https://phishdestroy.io/domain/trzoriostart-faq.square.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: ChainPatrol, CyRadar, Emsisoft, Fortinet, G-Data, Kaspersky, Netcraft, PhishFort, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- 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: Starting Up Your Device -Trézor.io/Start® | Trézor.io/Start® ## 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 16:11:15 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 08:20:34 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/019eff1e-053e-72ca-90a6-f3bff8b9dbad/ Wayback Machine: https://web.archive.org/web/*/trzoriostart-faq.square.site crt.sh CT logs: https://crt.sh/?q=%25.trzoriostart-faq.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trzoriostart-faq.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/trzoriostart-faq.square.site URLhaus: https://urlhaus.abuse.ch/host/trzoriostart-faq.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:19:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain trzoriostart-faq.square.site is categorized as a high-risk credential theft threat. Given its classification, it poses significant danger to users who might inadvertently provide sensitive information through this domain. Analysis of the domain reveals it was created on February 05, 2019, and is currently registered through MarkMonitor Inc. The domain has an active status and resolves to the IP address 74.115.51.5, which is located in the United States and operates under AS27647 Weebly, Inc. In terms of security, VirusTotal indicates that only 1 out of 95 security vendors have flagged this domain, suggesting limited detection on conventional platforms. However, it appears on 3 security blocklists, specifically blocked by PhishDestroy, MetaMask, and SEAL, highlighting its recognition as a potential threat. To mitigate risks associated with credential theft, users should exercise extreme caution when encountering this domain. It is advisable to avoid entering any personal or financial information when prompted by this site. Organizations should implement strong email filtering mechanisms to block communications from this domain and educate users about recognizing phishing attempts. Regular monitoring of network traffic for any connections to this domain can also aid in identifying malicious activities. Overall, vigilance and proactive defense measures are essential in safeguarding against threats posed by such domains. ## 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/trzoriostart-faq.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=trzoriostart-faq.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: 170,806 domains (12,465 alive under monitoring, 157,937 confirmed takedowns/dead). Site: https://phishdestroy.io