tlnvault[.]com
“Treeline Financial Coaching（TLN）”
3/95 VT
Taken Down
Oct 29, 2025
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain tlnvault[.]com was identified as a phishing threat, likely attempting to impersonate a legitimate service. With a VirusTotal detection score of 3 out of 95 and a low trust rating of 1 from Gridinsoft, it has been classified as 'Suspicious'. This indicates its potential use in illicit activities aimed at deceiving users.
Registered through NAMECHEAP INC just 148 days ago, the domain exhibited numerous warnings related to its infrastructure. Gridinsoft highlighted concerns about its hosting setup and the presence of questionable elements such as an untrustworthy SSL certificate and a registration form that may have facilitated data collection. Notably, it was associated with trading risks and artificial intelligence misrepresentation.
Currently, tlnvault[.]com is marked as dead and has been taken down. PhishDestroy reported the domain and has ensured it is blocklisted to prevent further access, actively monitoring for any attempts to re-establish the phishing activity.
Registered through NAMECHEAP INC just 148 days ago, the domain exhibited numerous warnings related to its infrastructure. Gridinsoft highlighted concerns about its hosting setup and the presence of questionable elements such as an untrustworthy SSL certificate and a registration form that may have facilitated data collection. Notably, it was associated with trading risks and artificial intelligence misrepresentation.
Currently, tlnvault[.]com is marked as dead and has been taken down. PhishDestroy reported the domain and has ensured it is blocklisted to prevent further access, actively monitoring for any attempts to re-establish the phishing activity.
VirusTotal
3 det.
URLScan
Gridinsoft
1/100
Age
5 mo New
Status
Down 403
DestroyList
Listed
Reports
1
Security Signals
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/18
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintlnvault.com
RegistrarNAMECHEAP INC (USA)
IP Address198.18.31.71
CreatedSep 29, 2025 (153 days — New)
ExpiresSep 29, 2026
Nameserverschin.ns.cloudflare.com
vick.ns.cloudflare.com
vick.ns.cloudflare.com
Page TitleTreeline Financial Coaching（TLN）
Abuse Contactspostmaster@mx1.privateemail.com
31d69e697aa14d69aa9cf2ada3b9c4a7.protect@withheldforprivacy.com
postmaster@mx2.privateemail.com
abuse@mx2.privateemail.com
abuse@mx1.privateemail.com
admin@mx2.privateemail.com
admin@mx1.privateemail.com
abuse@namecheap.com
31d69e697aa14d69aa9cf2ada3b9c4a7.protect@withheldforprivacy.com
postmaster@mx2.privateemail.com
abuse@mx2.privateemail.com
abuse@mx1.privateemail.com
admin@mx2.privateemail.com
admin@mx1.privateemail.com
abuse@namecheap.com
First DetectedOct 29, 2025
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
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Related Domain Reports
More Domains at NAMECHEAP INC
About This Report: tlnvault.com
This domain security report for tlnvault.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Treeline Financial Coaching（TLN）”.
tlnvault.com has been flagged by 3 security vendors as of March 1, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tlnvault.com — 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
tlnvault.com) - 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