# PhishDestroy threat dossier — mtb-treasurycentr.com ================================================================ Fetched: 2026-07-10 12:40:57 UTC Canonical: https://phishdestroy.io/domain/mtb-treasurycentr.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, MalwareURL, OpenPhish, PhishLabs, SOCRadar, Sophos AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 87.251.64.218 (PL, Warsaw) ASN: AS200730 ISAEV Igor Hosting org: Isaev Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns3.my-ndns.com, ns4.my-ndns.com Registered: 2026-07-05 Expires: 2027-07-05 Page title: Treasury Center HTTP response: 200 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 12:14:51 UTC (by PhishDestroy tracker) Last verified: 2026-07-10 14:00:08 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b85-14cf-777e-ba9f-3f91e3b88b81/ Wayback Machine: https://web.archive.org/web/*/mtb-treasurycentr.com crt.sh CT logs: https://crt.sh/?q=%25.mtb-treasurycentr.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mtb-treasurycentr.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mtb-treasurycentr.com URLhaus: https://urlhaus.abuse.ch/host/mtb-treasurycentr.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 12:26:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain mtb-treasurycentr.com poses a high risk of credential theft. This site has been identified as engaging in activities designed to trick users into revealing sensitive information, such as usernames and passwords. The page title indicates a connection to a financial service, which is consistent with the tactics used in phishing schemes targeting personal and financial data. This domain was created on July 05, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It has been flagged by 17 out of 95 security vendors on VirusTotal, indicating a significant level of consensus among security researchers regarding its malicious intent. Additionally, it is active and resolves to the IP address 87.251.64.218. The domain appears on one security blocklist and has a trust score of 0/100 according to Gridinsoft. This data suggests a well-established presence in the phishing landscape. If a user has visited mtb-treasurycentr.com, it is advisable to take immediate action to secure personal accounts. This includes changing passwords for any accounts that may have been accessed, enabling two-factor authentication where possible, and monitoring bank and financial accounts for unauthorized transactions. Users should also consider running a malware scan on their devices to ensure no malicious software has been installed. [Updates since narrative was generated:] - VirusTotal detections: now 17/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 2d5ae127b1dd95f4ba09707312b71d89 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/mtb-treasurycentr.com/ JSON API: https://api.destroy.tools/v1/check?domain=mtb-treasurycentr.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 176,984 domains (24,624 alive under monitoring, 152,336 confirmed takedowns/dead). Site: https://phishdestroy.io