⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
trezorious.square.site favicon

trezorious[.]square[.]site

Domain Security & Threat Intelligence Report

“Trezor.io/start | The #1 Guide Hardware Crypto Wallet©”

5/95 VT Active (resurrected) Jun 25, 2026 3 Blocklists Trezor Impersonation US US + more
5/95 VT vendors 3 blocklists Targets Trezor
70 Risk Score
PhishDestroy AI
HIGH
Ref
D649B5A8
Score
70/100
Engine
PD-4 Turbo
This domain is flagged as an active crypto drainer infrastructure with a high risk level. Crypto drainers are specialized phishing threats designed to siphon cryptocurrency assets from victims' wallets by exploiting malicious JavaScript injections or deceptive transaction prompts. The domain trezorious[.]square[.]site operates as a front-end interface for these drainer scripts, often mimicking legitimate cryptocurrency services to trick users into connecting their wallets. Analysis indicates the domain was registered on February 05, 2019, through MarkMonitor, Inc., a registrar commonly used for both legitimate and malicious purposes. It resolves to IP address 74.115.51.4, hosted on AS27647 (Weebly, Inc.) in the United States. Despite its age, the domain has evaded widespread detection, with VirusTotal reporting 0/95 security vendor flags. However, it appears on three security blocklists, including those maintained by wallet security providers and anti-phishing initiatives. The lack of detections on major scanning platforms suggests either recent activation of malicious functionality or effective evasion techniques. Mitigation against crypto drainers requires multi-layered defenses. Network-level blocking of the domain and its resolving IP (74.115.51.4) should be implemented immediately. Wallet providers and users should enforce transaction confirmation prompts that display full recipient addresses, not just truncated versions. Browser-based wallet extensions should be configured to require manual approval for all connection requests to new domains. Organizations handling cryptocurrency transactions should deploy content security policies that restrict script execution to known, trusted sources. Given the domain's persistence since 2019, monitoring for related subdomains or newly registered lookalike domains is recommended, particularly those using the 'Trezorious' naming pattern.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Age
7.4 yr
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 90 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
trezorious.square.site detected and queued for full analysis
Jun 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 6 paths · Sitemap: 2 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 26, 2026
robots.txt: 6 paths
Found 6 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 2 pages
Site publishes a sitemap with 2 listed pages
Brand Impersonation
Impersonation of Trezor
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +2
+2 new detections (0 → 2): ChainPatrol, Kaspersky
Jun 25, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (MarkMonitor, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 25, 2026
Abuse Report Pending
Will be sent to registrar (MarkMonitor, Inc.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-25 16:07 UTC
Malicious · 5/95 engines
Forensic screenshot of trezorious.square.site showing the phishing page layout
IP: 74.115.51.4
MarkMonitor, Inc.
2,698d old
Page Title
Trezor.io/start | The #1 Guide Hardware Crypto Wallet©

Domain Intelligence

Domaintrezorious.square.site
IP Address 74.115.51.4 US
GeoUS Oakland, US
NetworkASAS27647 · AS27647 Weebly, Inc.
RegistrationCreated Feb 05, 2019 Expires Feb 05, 2031
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 7h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to MarkMonitor, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
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…
Favicon Hashfavicon227c89cd1c3248ca0316132ee671f7e9
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: MarkMonitor, Inc. Trezor — suggests a coordinated kit / operator cluster.
trescerwallet.webflow.io
Taken down 7 VT
start-troiezor.webflow.io
Taken down 3 VT
xn--suite-trz-3xb.webflow.io
Taken down 6 VT
trecerwalleth.webflow.io
Taken down 6 VT
ttrezorwalletieurious.webflow.io
Taken down 7 VT
trezorwait.webflow.io
Taken down 8 VT
ttrezorwaletius.webflow.io
Taken down 8 VT
ttraizorwalet.webflow.io
Taken down 6 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 7 identified
Weebly
CMS

Weebly is a website and ecommerce service.

www.weebly.com 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
reCAPTCHA
Security

reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.

www.google.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
ChainPatrol
BitDefender
G-Data
Kaspersky
PhishFort
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trezorious.square.site · checked Jun 25, 2026

34
Poor
Performance
FCP
2.1s
First Contentful Paint
LCP
23.07s
Largest Contentful Paint
CLS
0.123
Cumulative Layout Shift
TBT
1325ms
Total Blocking Time
SI
11.21s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 6 paths
/s/search /s/cart/ /s/checkout/ /store/checkout /store/status /product/*/*/leave-review
Sitemap 2 pages

Evidence & External Reports

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.

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 →

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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 favicon sso-auth-uphold-eng.square.site 21/95 web-sso-coinbase-app.square.site favicon web-sso-coinbase-app.square.site 20/95 author-start-trezor.square.site favicon author-start-trezor.square.site 20/95 helps-uphold-eng.square.site favicon helps-uphold-eng.square.site 19/95 coinbsepro-en-us.square.site favicon coinbsepro-en-us.square.site 18/95 logix-robnhood.square.site favicon logix-robnhood.square.site 18/95

More Domains at MarkMonitor 6 flagged

trescerwallet.webflow.io favicon trescerwallet.webflow.io 7/95 start-troiezor.webflow.io favicon start-troiezor.webflow.io 3/95 terzer-iostarrt.webflow.io favicon terzer-iostarrt.webflow.io 3/95 xn--suite-trz-3xb.webflow.io favicon xn--suite-trz-3xb.webflow.io 6/95 trecerwalleth.webflow.io favicon trecerwalleth.webflow.io 6/95 ttrezorwalletieurious.webflow.io favicon ttrezorwalletieurious.webflow.io 7/95

Other Trezor Impersonation Domains

These domains also target Trezor users. View all Trezor threats →

trezor-en.live trezor-en.live 23 trezorsuite.at trezorsuite.at 23 verifytrezor.io verifytrezor.io 23 bridge-trezor.plasmic.run bridge-trezor.plasmic.run 22 started-trezorr-en.framer.ai started-trezorr-en.framer.ai 22 startedtrzerr-io-us.framer.ai startedtrzerr-io-us.framer.ai 22 trezor-bridgeapp.typedream.app trezor-bridgeapp.typedream.app 22 trezor-help.support trezor-help.support 22

About This Report: trezorious.square.site

This domain security report for trezorious.square.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Trezor.io/start | The #1 Guide Hardware Crypto Wallet©”, which may be designed to impersonate Trezor.

trezorious.square.site has been flagged by 5 security vendors as of June 26, 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 trezorious.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 trezorious.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

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