# PhishDestroy threat dossier — trzzor-eng-iostat.square.site ================================================================ Fetched: 2026-07-13 04:49:24 UTC Canonical: https://phishdestroy.io/domain/trzzor-eng-iostat.square.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Netcraft, PhishFort, Sophos, 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 Expires: 2031-02-05 Page title: Official Site® || Trezor.io/start® - Trezor* HTTP response: 403 ## 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 07:12:18 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 04:20:41 UTC Neutralised: 2026-06-26 00:02:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efd2f-46a1-738a-861e-4406a139134b/ Wayback Machine: https://web.archive.org/web/*/trzzor-eng-iostat.square.site crt.sh CT logs: https://crt.sh/?q=%25.trzzor-eng-iostat.square.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trzzor-eng-iostat.square.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/trzzor-eng-iostat.square.site URLhaus: https://urlhaus.abuse.ch/host/trzzor-eng-iostat.square.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 21:44:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain presents a high-risk brand impersonation threat targeting users of a hardware wallet provider. The site replicates the official wallet setup portal, tricking visitors into entering recovery seeds or private keys under the guise of device initialization. Such actions would grant attackers full access to cryptocurrency funds, enabling immediate theft without further authentication. Analysis indicates the domain was registered on February 5, 2019, through MarkMonitor, Inc., a registrar commonly used for both legitimate and malicious purposes. Infrastructure analysis reveals it resolves to the IP address 74.115.51.4 and uses a Let's Encrypt SSL certificate, which while providing encryption, does not validate legitimacy. Security vendors have flagged this domain in 15 out of 95 scans on VirusTotal, and it appears on three independent blocklists. The page title explicitly claims affiliation with the official setup process, further enhancing its deceptive appearance. If you visited trzzor-eng-iostat.square.site or entered any sensitive information, immediately disconnect the affected device from the internet. Do not use any recovery seeds or passwords entered on the site. Generate new recovery phrases on a verified, secure device and transfer all assets to a new wallet. Monitor all linked accounts for unauthorized transactions and report the incident to relevant security teams for further mitigation. ## 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 (operator 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/trzzor-eng-iostat.square.site/ JSON API: https://api.destroy.tools/v1/check?domain=trzzor-eng-iostat.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: independent open-source threat-intelligence platform. Tracked: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io