Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 8 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
fwa-treasury[.]fun
Evidence Summary
The domain fwa-treasury.fun is currently listed as an active generic phishing site with an elevated risk rating. VirusTotal analysis shows that three out of ninety‑one AV and URL‑reputation engines have flagged the domain, indicating partial consensus among security products that the site exhibits malicious behavior. Independent blocklist monitoring confirms that the domain appears on three separate security blocklists and is explicitly blocked by the PhishDestroy, MetaMask, and SEAL filtering services.
No additional public intelligence—such as registrar details, IP address attribution, SSL certificate information, HTTP response codes, Safe Browsing status, or page title metadata—has been released for this host, leaving the underlying hosting infrastructure and content specifics unverified. This lack of deeper attribution creates uncertainty around the exact phishing vector employed and the potential credential or asset theft mechanisms in use.
Defenders should prioritize immediate containment by adding fwa-treasury.fun to DNS‑level and proxy‑level blocklists, ensure endpoint security solutions reference the latest blocklist feeds, and monitor network logs for any outbound connections to the domain. Continuous re‑evaluation is advised as further telemetry becomes available, especially any changes in detection vendor counts or emerging blocklist entries that could clarify the threat’s operational scope.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260802-15B2AE- PDF artifact
- PDF evidence
Full evidence text
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Network Security Intelligence
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
8 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Technologies
2 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of fwa-treasury.fun · checked Aug 2, 2026
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