# PhishDestroy threat dossier — treasure-flare.network ================================================================ Fetched: 2026-06-29 05:00:00 UTC Canonical: https://phishdestroy.io/domain/treasure-flare.network/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.210.28 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. 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: adam.ns.cloudflare.com, danica.ns.cloudflare.com Registered: 2026-05-10 Expires: 2027-05-10 Page title: Un instant… ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-08 Status: INVALID chain Fingerprint: d8ee069f57c76b588805e601e4a37a0487222d536f6eb109fbc86e3b58581653 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 17:41:04 UTC (by PhishDestroy tracker) Last verified: 2026-06-29 06:17:40 UTC Neutralised: 2026-06-18 18:19:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edb63-1f46-7415-9afa-759726b78419/ Wayback Machine: https://web.archive.org/web/*/treasure-flare.network crt.sh CT logs: https://crt.sh/?q=%25.treasure-flare.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treasure-flare.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/treasure-flare.network URLhaus: https://urlhaus.abuse.ch/host/treasure-flare.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 14:28:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, treasure-flare.network, is confirmed as a crypto drainer phishing site designed to drain digital assets from victim wallets through malicious smart contract interactions. Analysis indicates the infrastructure mimics legitimate decentralized application interfaces to trick users into signing transactions that transfer funds to attacker-controlled addresses. No specific brand impersonation has been identified, but the domain employs common crypto-themed lures such as 'treasure' and 'flare' to appear credible. Infrastructure analysis reveals the domain was registered on May 10, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and currently resolves to IP address 104.21.16.51 (AS13335, Cloudflare, Inc.). Security vendors on VirusTotal flag this domain at 6/95, while it appears on three independent security blocklists. The SSL certificate is issued by Let's Encrypt (serial E8), and the domain remains unlisted in Google Safe Browsing at the time of this report. Additional protective measures have been implemented by at least three major security entities. The domain remains active as of this investigation, with no evidence of takedown or mitigation. Users are advised to treat all interactions with treasure-flare.network as malicious and to revoke any connected wallet permissions immediately. The remaining risk is classified as high due to the domain's operational status, Cloudflare-hosted infrastructure, and lack of widespread detection. Continuous monitoring is recommended to track potential shifts in hosting or certificate rotation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: dc270172d1648eb90a7ac9e496aaa7ec TLS cert SHA-256: d8ee069f57c76b588805e601e4a37a0487222d536f6eb109fbc86e3b58581653 ## 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 (volunteer 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/treasure-flare.network/ JSON API: https://api.destroy.tools/v1/check?domain=treasure-flare.network 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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,288 domains (13,596 alive under monitoring, 158,144 confirmed takedowns/dead). Site: https://phishdestroy.io