域安全和威胁情报

starting-trezo-docs[.]square[.]site

“Trezor.io/Start® — Starting Up Your Device | Quick Guide”

威胁判定关键 95/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：16/91 存储的阻止列表匹配项：2 品牌冒充：Trezor

2026年6月15日 Trezor CDN

报告概览

starting-trezo-docs.square.site — 内容不可用. 品牌冒充：Trezor; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 16/91 (ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Emsisoft); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 95/100. 注册商: MarkMonitor.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

A technical threat report has been compiled for the domain starting-trezo-docs.square.site. The page title is "Trezor.io/Start® — Starting Up Your Device | Quick Guide", and the site is classified as an impersonation scam specifically targeting the Trezor brand. This site poses a threat by presenting itself as an official Trezor setup guide, likely to deceive users into providing sensitive information or downloading malicious software under the pretense of device initialization.

Technical analysis reveals the domain is flagged by 16 out of 95 VirusTotal vendors. It has been detected by ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, and Emsisoft, and appears on 3 blocklists. The domain is registered with MarkMonitor Inc., hosted on IP address 74.115.51.4, and was created on June 15, 2026. It uses a Let's Encrypt SSL certificate with identifier E8, and its nameservers include ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, and ns-311.awsdns-38.com.

The site is currently DOWN/OFFLINE. The domain risk score is 85, indicating a high risk level. This combination of impersonation, high detection rate, and current offline status confirms a significant threat that should be monitored for reactivation.

VirusTotal

16 det.

CF雷达

恶意

URLScan

报告 ↗

TLS 证书

已过期或未验证 -10d

年龄

2 mo New

观测状态

内容不可用

DestroyList

已列入

数据覆盖范围 VirusTotal 16 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 已过期或未验证 WHOIS 2 mo old 屏幕截图外部截图重定向链未探查

网络安全情报

Cloudflare Radar Verdict 恶意

Phishing

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年6月15日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

16/91 recorded on VirusTotal

2026年7月18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年7月10日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月14日

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of Trezor

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年6月15日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月14日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年6月26日

公共封禁名单状态

已保存的截图

页面标题

Trezor.io/Start® — Starting Up Your Device | Quick Guide

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / E8

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing brand: Trezor report ↗

服务器 / ASN cloudflare · AS27647 Weebly, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

Registrar (base domain) MarkMonitor

滥用举报联系方式abusecomplaints@markmonitor.com, whoisrequest@markmonitor.com, weebly-abuse@squareup.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询square.site 的 ICANN RDAP →

IP 地址 74.115.51.4 CDN

地理位置

Oakland, US

网络AS27647 · Weebly, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

Registration (base domain)square.site · 创建 2026年6月15日 (60d · New) — Expires 2031年2月5日

首次不可用所需时间 5h

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年6月15日

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttp://starting-trezo-docs.square.site/

域名服务器ns-810.awsdns-37.net

TLS Fingerprint

TLS Observationvalid from 2026年5月7日scanned 2026年6月15日

TLS SAN Domainssquare.site

ICANN OVERSIGHT Registration: square.site

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain square.site behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 7 identified

Weebly

CMS

Weebly is a website and ecommerce service.

www.weebly.com 置信度 100%

MySQL

Databases

MySQL is an open-source relational database management system.

mysql.com 置信度 100%

PHP

Programming languages

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

php.net 置信度 100%

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 置信度 100%

reCAPTCHA

安全

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

www.google.com 置信度 100%

HSTS

安全

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

www.rfc-editor.org 置信度 100%

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 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

16 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 22:45:01 UTC

ChainPatrol

alphaMountain.ai

BitDefender

CyRadar

Emsisoft

Fortinet

G-Data

Gridinsoft

卡巴斯基

LevelBlue

Lionic

Netcraft

OpenPhish

PhishFort

Sophos

Webroot

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 16 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup SSL 实验室 Expired/unverified CF雷达恶意 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Third-Party Detection — ChainAbuse

1 report filed for starting-trezo-docs.square.site · category: Impersonation · source checked 2026-08-14 23:42:08 UTC

Flagged by automated brand-abuse detection on Jun 15, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/starting-trezo-docs.square.site"
  title="PhishDestroy threat report for starting-trezo-docs.square.site"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

starting-trezo-docs[.]square[.]site

威胁响应 Pipeline

公共封禁名单状态

已保存的截图