⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
trzoriostart-faq.square.site favicon

trzoriostart-faq[.]square[.]site

Domain Security & Threat Intelligence Report

“Starting Up Your Device -Trézor.io/Start® | Trézor.io/Start®”

9/95 VT Active (resurrected) Jun 25, 2026 3 Blocklists Credential Phishing US US + more
9/95 VT vendors 3 blocklists
70 Risk Score
PhishDestroy AI
HIGH
Ref
92704FB3
Score
70/100
Engine
PD-4 Turbo
The domain trzoriostart-faq[.]square[.]site is categorized as a high-risk credential theft threat. Given its classification, it poses significant danger to users who might inadvertently provide sensitive information through this domain.

Analysis of the domain reveals it was created on February 05, 2019, and is currently registered through MarkMonitor Inc. The domain has an active status and resolves to the IP address 74.115.51.5, which is located in the United States and operates under AS27647 Weebly, Inc. In terms of security, VirusTotal indicates that only 1 out of 95 security vendors have flagged this domain, suggesting limited detection on conventional platforms. However, it appears on 3 security blocklists, specifically blocked by PhishDestroy, MetaMask, and SEAL, highlighting its recognition as a potential threat.

To mitigate risks associated with credential theft, users should exercise extreme caution when encountering this domain. It is advisable to avoid entering any personal or financial information when prompted by this site. Organizations should implement strong email filtering mechanisms to block communications from this domain and educate users about recognizing phishing attempts. Regular monitoring of network traffic for any connections to this domain can also aid in identifying malicious activities. Overall, vigilance and proactive defense measures are essential in safeguarding against threats posed by such domains.
VirusTotal
VirusTotal
9 det.
URLScan
URLScan
Age
7.4 yr
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 9 / 95 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 not probed Live ping reachable 200 CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
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
trzoriostart-faq.square.site detected and queued for full analysis
Jun 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 6 paths · Sitemap: 7 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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
VirusTotal
9 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 27, 2026
robots.txt: 6 paths
Found 6 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 7 pages
Site publishes a sitemap with 7 listed pages
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
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 16:11 UTC
Malicious · 9/95 engines
Forensic screenshot of trzoriostart-faq.square.site showing the phishing page layout
IP: 74.115.51.4
MarkMonitor Inc.
2,698d old
Page Title
Starting Up Your Device -Trézor.io/Start® | Trézor.io/Start®

Domain Intelligence

Domaintrzoriostart-faq.square.site
IP Address 74.115.51.4 US
GeoUS Oakland, US
NetworkASAS27647 · AS27647 Weebly, Inc.
RegistrationCreated Feb 05, 2019
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…
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

9 / 95 security vendors flagged this domain
View on VT
ChainPatrol
CyRadar
Emsisoft
Fortinet
G-Data
Kaspersky
Netcraft
PhishFort
Webroot
Site Configuration Analysis
robots.txt 6 paths
/s/search /s/cart/ /s/checkout/ /store/checkout /store/status /product/*/*/leave-review

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

tdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi.edgeone.dev favicon tdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi.edgeone.dev 9/95 trejorbhwallet.webflow.io favicon trejorbhwallet.webflow.io 15/95 now-start-trezorrio.webflow.io favicon now-start-trezorrio.webflow.io 6/95 trzorwllete.webflow.io favicon trzorwllete.webflow.io 3/95 traszorharddwerwalt.webflow.io favicon traszorharddwerwalt.webflow.io 7/95 treccrrwallet.webflow.io favicon treccrrwallet.webflow.io 5/95

About This Report: trzoriostart-faq.square.site

This domain security report for trzoriostart-faq.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 “Starting Up Your Device -Trézor.io/Start® | Trézor.io/Start®”.

trzoriostart-faq.square.site has been flagged by 9 security vendors as of June 27, 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 trzoriostart-faq.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 trzoriostart-faq.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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