us-trrezr-iostrt-app[.]square[.]site
“Trezor.io/start® | Starting® Up® Your® Device® | us-trrezr-iostrt-app”
14/14 VT
Active threat
Jun 25, 2026
3 Blocklists
US
+ more
US
+ more
14/14 VT vendors
3 blocklists
95
Risk Score
PhishDestroy AI
HIGH
This domain operates as a crypto asset drainer, designed to intercept and divert cryptocurrency transactions to attacker-controlled wallets. Analysis indicates the infrastructure is configured to masquerade as legitimate payment portals, tricking users into approving fraudulent transactions that authorize fund transfers without their knowledge. The site leverages deceptive domain structures and impersonation tactics to appear authentic, posing significant financial risk to visitors engaging with cryptocurrency-related services through this interface.
Analysis confirms this domain (us-trrezr-iostrt-app[.]square[.]site) was registered on February 05, 2019, through MarkMonitor Inc., a domain registrar often associated with enterprise-level domain management but misused in this case for fraudulent hosting. Infrastructure analysis reveals the site resolves to IP address 74.115.51.4, a known hosting environment linked to malicious activities targeting digital asset transactions. Security vendor assessments via VirusTotal indicate detection by 14 out of 95 scanning engines, classifying this as a high-risk threat with active compromise indicators. The domain’s age and consistent hosting configuration suggest prolonged malicious use without takedown intervention.
If you have visited this domain, immediately review your cryptocurrency wallet transaction history for unauthorized transfers or approvals. Revoke any suspicious transaction approvals through your wallet interface, particularly if you connected or interacted with the site. Disconnect any associated devices from network access and consider transferring remaining funds to a newly generated wallet address. Report the incident to relevant financial authorities or blockchain monitoring services, and avoid reusing wallet credentials or seed phrases across different platforms. This domain remains active; exercise caution and verify all transaction endpoints before approval.
Analysis confirms this domain (us-trrezr-iostrt-app[.]square[.]site) was registered on February 05, 2019, through MarkMonitor Inc., a domain registrar often associated with enterprise-level domain management but misused in this case for fraudulent hosting. Infrastructure analysis reveals the site resolves to IP address 74.115.51.4, a known hosting environment linked to malicious activities targeting digital asset transactions. Security vendor assessments via VirusTotal indicate detection by 14 out of 95 scanning engines, classifying this as a high-risk threat with active compromise indicators. The domain’s age and consistent hosting configuration suggest prolonged malicious use without takedown intervention.
If you have visited this domain, immediately review your cryptocurrency wallet transaction history for unauthorized transfers or approvals. Revoke any suspicious transaction approvals through your wallet interface, particularly if you connected or interacted with the site. Disconnect any associated devices from network access and consider transferring remaining funds to a newly generated wallet address. Report the incident to relevant financial authorities or blockchain monitoring services, and avoid reusing wallet credentials or seed phrases across different platforms. This domain remains active; exercise caution and verify all transaction endpoints before approval.
Data coverage
VirusTotal
14 / 14
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
90 mo old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-25 06:55 UTC
Malicious · 14/14 engines
IP: 74.115.51.4
MarkMonitor Inc.
MarkMonitor Inc. 2,697d old
Domain Intelligence
Domainus-trrezr-iostrt-app.square.site
Registrar
MarkMonitor
IP Address
74.115.51.4
RegistrationCreated Feb 05, 2019
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 25, 2026
Nameserversns-1248.awsdns-28.orgns-1816.awsdns-35.co.ukns-311.awsdns-38.comns-810.awsdns-37.net
TLS Fingerprint1b4e29676aba09452fbbb418b4fb2022af0dcbfa…
Technologies · 3 identified
Weebly
Snowplow Analytics
reCAPTCHA
Google's bot-challenge service. On phishing sites, used to appear legitimate and filter out automated scanners.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Lionic
Netcraft
Sophos
Webroot
Site Configuration Analysis
robots.txt
6 paths
/s/search
/s/cart/
/s/checkout/
/store/checkout
/store/status
/product/*/*/leave-review
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 74.115.51.4 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
sso-auth-uphold-eng.square.site 
web-sso-coinbase-app.square.site 
helps-uphold-eng.square.site 
coinbsepro-en-us.square.site 
secure-pro-log-cdn.square.site 
logix-robnhood.square.site More Domains at MarkMonitor 6 flagged
portal-start-web-us.square.site 
trezurr-feq-iostrt.square.site 
trzoriostart-faq.square.site 
official-suite-apps.square.site 
assets-start-io.square.site 
trezor-suiite.square.site About This Report: us-trrezr-iostrt-app.square.site
This domain security report for us-trrezr-iostrt-app.square.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Trezor.io/start® | Starting® Up® Your® Device® | us-trrezr-iostrt-app”.
us-trrezr-iostrt-app.square.site has been flagged by 14 security vendors as of June 25, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with us-trrezr-iostrt-app.square.site — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
us-trrezr-iostrt-app.square.site) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics