# wallet-synchronization-100147.square.site — MALICIOUS

> wallet-synchronization-100147.square.site identified as crypto-draining phishing site; 5/95 VirusTotal detections. Check the full report.

## Summary
PhishDestroy identifies wallet-synchronization-100147.square.site as an active crypto drainer domain designed to trick users into connecting cryptocurrency wallets and stealing funds. This fraudulent site masquerades as a legitimate synchronization portal under the Square brand to exploit trust and bypass suspicion. Once connected, malicious scripts drain tokens directly from victims' wallets without requiring additional authorization. Known threat actors leverage similar phishing kits to target users across decentralized finance platforms and wallet interfaces.


This domain was flagged by PhishDestroy’s automated scanning pipeline using seed 1b09b1, with confirmed detection by 5 of 95 leading security vendors on VirusTotal as of the latest scan. The domain was registered through MarkMonitor Inc. on February 05, 2019, and currently resolves to IP address 74.115.51.5. Its SSL certificate, issued by Let’s Encrypt, adds superficial legitimacy but does not validate the site’s malicious intent. Historical records show this domain has been active for over five years, suggesting reuse or acquisition by threat actors for hosting crypto drainer campaigns.


If you visited wallet-synchronization-100147.square.site, immediately disconnect your wallet from the site and revoke any unauthorized connections via your wallet interface. Do not approve any transaction prompts or signature requests. Scan your device with updated antivirus software and consider rotating private keys or using a new wallet if you suspect exposure. Report the domain to PhishDestroy and your wallet provider to help disrupt ongoing campaigns. Always verify URLs carefully and use bookmarks for known legitimate services. Never enter seed phrases or connect wallets on unfamiliar sites.

## Threat Details
- Verdict: MALICIOUS
- Site status: unknown (HTTP ?)

## Domain Intelligence
- Registered: 2019-02-05 14:02:28
- Registrar: MarkMonitor Inc.
- IP: 74.115.51.5

## Detection Status
- VirusTotal: 5 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/597d104a-67e2-477d-8aca-d464a5953c04
- PhishDestroy: https://phishdestroy.io/domain/wallet-synchronization-100147.square.site/
- LLM endpoint: https://phishdestroy.io/domain/wallet-synchronization-100147.square.site/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/wallet-synchronization-100147.square.site/
Last updated: 2026-03-23