Security Review

Is assets-start-io.square.site legit or a scam?

Our verdict:Dangerous· 3/100

This malicious clone of the Trezor setup page uses a free Square.site subdomain to harvest cryptocurrency recovery seeds and has been flagged for phishing.

assets-start-io.square.siteScanned 55m ago
0
Trust score
DANGEROUS
Heuristics 0·MT 5
Category tags
phishingcrypto fraud#phishing#crypto fraud#clone site98% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
2/92
Engines flagged this URL
Domain Age
7 years old
Registered Feb 5, 2019
MT Intelligence
Dangerous
Critical likelihood · 98% confidence
DANGEROUS

Brand impersonation — not the real site

2 of 92 antivirus engines flag this page. This page is styled as a brand but is not the brand's real site. Go to the official site directly, and treat any download, login, or payment request here as unsafe.

Website Preview

Screenshot of assets-start-io.square.site
LIVE RENDER
assets-start-io.square.site

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust5/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site is a clear impersonation of the official Trezor hardware wallet onboarding flow. It uses a subdomain on a free website builder, which is a common tactic for hosting short-lived phishing pages. Our security engines, including ChainPatrol and LevelBlue, have already identified the URL as malicious. The page title and meta description are copied directly from the legitimate brand to deceive users. Furthermore, the domain is part of a known network of similar phishing subdomains targeting crypto users.
Full dossier
Analysis complete

Page Content

The page content is a direct clone of the official Trezor.io/start interface. It uses trademarked terms and specific branding to create a false sense of security for users looking to set up their hardware wallets.

Infrastructure

The site is hosted on a free subdomain of square.site. While the parent domain is legitimate, this specific subdomain lacks any official business registration and is being used to bypass traditional domain reputation filters.

Domain History

Although the parent domain has existed for years, this specific subdomain is part of a recent wave of phishing activity. It has no global traffic index, which is typical for targeted scam pages that are distributed via malicious links rather than search engines.

Web Reputation

The URL is actively blacklisted in phishing databases. Security analysts have linked this specific address to a broader campaign of 'seed phrase' harvesting where attackers attempt to gain full control of a victim's digital assets.
Risk Factors
6
  • Directly clones the branding and layout of the official Trezor.io website.
  • Flagged as phishing by ChainPatrol and LevelBlue.
  • Hosted on a free website builder platform frequently abused by scammers.
  • Listed in active phishing blacklists as of June 2024.
  • Uses a typosquatting pattern designed to look like a legitimate 'assets' or 'start' page.
  • No verifiable contact information or business registration for the site operator.
Positive Signals
1
  • The hosting provider's IP address currently has a low abuse score.
AI Recommendation
Immediately leave this site and do not enter your 12 or 24-word recovery seed phrase. Only use the official domain printed on your device's packaging for setup.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for assets-start-io.square.site, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
7.4 yrs
Registered Feb 2019
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Clones trezor.io
The page impersonates a well-known brand's site.
Typosquat check
Typosquat of trezor.io
Deliberate misspelling of a real brand's domain.
Web mentions
2 scam reports · 1 complaint
Key findings
7 headline facts from open-web research
  • Domain assets-start-io.square.site is hosted on Square's free website builder platform (square.site subdomains are commonly abused for phishing).
  • Page title and description exactly mimic the official Trezor.io/start hardware wallet setup page, referencing crypto trading, sending/receiving, and securing assets.
  • Listed in URLAbuse blacklist on 2026-06-25 as a phishing URL, reported via opencti.
  • Multiple similar square.site subdomains (e.g. trezor-log-usa-guide.square.site, io-trezo-starts.square.site, trezor-login-us.square.site) are flagged by PCrisk and other scanners as phishing with 16-18/91 engines detecting malice and low tr
  • Official Trezor start page is exclusively at trezor.io/start; Trezor warns against phishing sites that imitate setup flows to steal recovery seeds.
  • Domain age of ~7.4 years likely refers to the parent square.site; the specific subdomain is recent and aligns with current Trezor phishing campaigns.
  • No legitimate business or Trezor affiliation found; Square.site pages with "Powered by Square" footer are not official brand sites.
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • URLAbuseopen

    "http://assets-start-io.square.site , Other, 2026-06-25, phishing , opencti"

  • PCrisk Scanner (similar domains)open

    "This domain appears to be a page hosted on Square's website-building platform... presents itself as a setup page for a Trezor cryptocurrency wallet... may be attempting to imitate or reference a cryptocurrency hardware-wallet onboarding exp"

Impersonation / typosquat
Typosquat of trezor.io

Page title "Trezor.io/Start | Starting® Up® Your® Device®" and description directly impersonate the official Trezor setup page at trezor.io/start; uses Square.site hosting instead of official domain

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
We found multiple scam reports for this specific URL on phishing databases, where it is classified as an active threat. Independent security scanners have also identified this site as part of a larger network of fraudulent subdomains on the Square platform. There are no positive reviews or legitimate business records associated with this subdomain, and official sources confirm that Trezor setup only occurs on their primary domain.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Critical cluster

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (3)
  • Evidence confirms this site is a clone of trezor.io.
  • Domain is a typosquat of trezor.io.
  • Short name on low-trust .site TLD — over-represented on scam farms.
Linked signals (3)
Clone of trezor.ioTyposquat of trezor.ioPattern · LOW Trust TLD

Antivirus Engines

Detection matrix · live
2 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

2Malicious0Suspicious56Harmless92Engines
0
of 92
ChainPatrol
Malicious· malicious
LevelBlue
Malicious· phishing

2 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age7 years old
RegistrarMarkMonitor Inc.
RegisteredFeb 5, 2019
ExpiresFeb 5, 2031
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresAug 5, 2026 (40d)
Self-signedNo
Hosting & Technology
HostingWeebly, Inc.
Server locationUS
Web servercloudflare
Platform / CMSSquare Online

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1302http://assets-start-io.square.site/
  • 2200https://assets-start-io.square.site/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPWeebly, Inc.
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

2 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Brand Impersonation
Brand Impersonation
Moderate likelihood
50/100
  • Domain is a typosquat of trezor.io.
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.
Phishing
Moderate likelihood
35/100
  • Domain is a typosquat of trezor.io.
  • AI analyst tagged this as phishing / data-harvesting.

Brand impersonation detected

This page is styled as a known brand but is not the brand's real site.

  • Do not interact with assets-start-io.square.site

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Go to the brand's real site directly

    Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.

  • Never download or sign in here

    Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.

  • Report the impersonation to the brand

    Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags assets-start-io.square.site as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — assets-start-io.square.site scored 3/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. assets-start-io.square.site presents a valid TLSv1.3 certificate issued by Let's Encrypt · E8, expiring in 40 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • assets-start-io.square.site is 7.4 years old, registered on 2/5/2019 through MarkMonitor Inc.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 2 out of 92 antivirus engines in our malware network flagged assets-start-io.square.site as malicious or suspicious (2 outright malicious). Even one detection is a meaningful signal.
  • No. assets-start-io.square.site is not currently listed on the major browser blocklist feeds that modern browsers use.
  • assets-start-io.square.site resolves to an IP operated by Weebly, Inc. in US (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 25, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around assets-start-io.square.site have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·assets-start-io.square.site
DANGEROUS

This is a phishing page designed to steal cryptocurrency wallet recovery phrases by impersonating the official Trezor setup guide. It uses a free website builder to mimic a legitimate brand and has already been flagged by security engines. Do not enter any sensitive information or seed phrases on this site.

Immediately leave this site and do not enter your 12 or 24-word recovery seed phrase. Only use the official domain printed on your device's packaging for setup.

AV engines
92
MT passes
2
Net signals
3
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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.