# PhishDestroy threat dossier — trzr-suite.square.site
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Fetched:   2026-07-02 11:29:35 UTC
Canonical: https://phishdestroy.io/domain/trzr-suite.square.site/

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

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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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
Expires:         2031-02-05
Page title:      Trezor Suite – Manage Your Crypto Securely | trezorsuite

## 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:     2026-07-02 12:20:39 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-d375-7738-b77f-317f5369851e/
Wayback Machine:  https://web.archive.org/web/*/trzr-suite.square.site
crt.sh CT logs:   https://crt.sh/?q=%25.trzr-suite.square.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trzr-suite.square.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trzr-suite.square.site
URLhaus:          https://urlhaus.abuse.ch/host/trzr-suite.square.site/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 06:54:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This report assesses the domain trzr-suite.square.site. The site is hosted on a Square subdomain and is flagged as a threat by ChainPatrol, indicating it is likely used for phishing or fraudulent activities. The specific brand impersonated or scam type is not provided in the available data. The primary threat is that users may be deceived into providing sensitive information or funds.

Technical analysis shows the domain has a low detection rate of 1 out of 95 VirusTotal vendors, with only ChainPatrol flagging it. The domain was created on 2019-02-05 and is registered with MarkMonitor, Inc. It resolves to IP address 74.115.51.5 and uses nameservers ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, ns-311.awsdns-38.com, and ns-810.awsdns. The domain status is ACTIVE. No SSL certificate information is available in the provided data.

The domain is currently active and poses a moderate risk due to the single detection. The low detection rate may indicate it is newly active or evading detection. Users should avoid interacting with this site, and it should be monitored for increased malicious activity.

## EVIDENCE HASHES
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Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
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/trzr-suite.square.site/
JSON API:          https://api.destroy.tools/v1/check?domain=trzr-suite.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: 173,583 domains (14,098 alive under monitoring, 158,779 confirmed takedowns/dead). Site: https://phishdestroy.io