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Recorded security signals
Stored VirusTotal result: 13/92 engines flagged. malicious: 11. suspicious: 2. Analysis time (as stored): 2026-11-01T14:21:38Z. Retrieved (as stored): 2026-11-08T15:27:17Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
treasureflowsystem.com favicon

treasureflowsystem.com

In short

On 2026-08-12, treasureflowsystem.com displayed a Treasure Flow Systems landing page. The header carries the Treasure Flow Systems name and logo with links for About, Get in Touch, and Sign In. A hero section pairs a headline promising financial freedom through smart investments and wealth management with an image of a gold Bitcoin coin over a stock chart. Beside the hero, a form headed "Discover Treasure Flow Systems" collects first name, last name, email address, and phone number, with a "DISCOVER MORE" button and a consent checkbox describing sharing details with partner firms focused on investment education.

Review the evidence
Registrar
SwedenNamecheap
Resolved IP
Netherlands104.219.250.37WorldStream B.V. · CDN
Registered
Oct 12, 2024
First observed
Nov 8, 2026
PhishDestroy assessment Critical
89/100
Evidence score
Availability Last known active Latest stored reachability observation Observed URLScan
Risk signals
VirusTotal detections: 13/92
VirusTotal
13 / 92
engine detections ·
URLScan
Malicious
engine verdict · score 98
Page captures
2
open gallery
Domain age
757 days
registered 2024-10-12 according to WHOIS
Nov 8, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded treasureflowsystem.com on 2026-11-08. Stored VirusTotal result: 13/92 engines flagged. malicious: 11. suspicious: 2. Analysis time (as stored): 2026-11-01T14:21:38Z. Retrieved (as stored): 2026-11-08T15:27:17Z. Risk: critical (89/100). Registrar: Namecheap. Status: Last known active. Hosting: WorldStream B.V. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
13 / 92
Hosting
Netherlands104.219.250.37WorldStream B.V. · CDN
Registrar
SwedenNamecheap
Registered
Oct 12, 2024
Page captures
2
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-08-12T07:00:14Z
SHA-256: d6a7552892c495c0b1bb81b867a9322f40a90d392f5d156c9e247dfa8f43d822

PhishDestroy analysis, reviewed version

On 2026-08-12, treasureflowsystem.com displayed a Treasure Flow Systems landing page. The header carries the Treasure Flow Systems name and logo with links for About, Get in Touch, and Sign In. A hero section pairs a headline promising financial freedom through smart investments and wealth management with an image of a gold Bitcoin coin over a stock chart. Beside the hero, a form headed "Discover Treasure Flow Systems" collects first name, last name, email address, and phone number, with a "DISCOVER MORE" button and a consent checkbox describing sharing details with partner firms focused on investment education.

The stored VirusTotal domain result reports 13 detections out of 92 engines. CRDF reported "malicious"; DNS8 reported "suspicious".

Source evidenceVirusTotal 13 / 92 8 sources

VirusTotal

13 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
47
Malicious
11
Suspicious
2
Undetected
32

Vendor labels

CRDF
malicious
DNS8
suspicious
VIPRE
phishing
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Fortinet
phishing
SOCRadar
phishing
Seclookup
malicious
Gridinsoft
suspicious
BitDefender
phishing
alphaMountain.ai
phishing

Reputation score

0

Registrar

NAMECHEAP INC

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    3600
    Type
    SOA
    Responsible mailbox
    hostmaster.lander.d.parity.domains
    Value
    ns1.lander.d.parity.domains
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns1.lander.d.parity.domains
  • TTL, seconds
    60
    Type
    A
    Value
    104.219.250.37
  • TTL, seconds
    60
    Type
    A
    Value
    2.59.170.20
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns2.lander.d.parity.domains

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • treasureflowsystem.com
  • *.treasureflowsystem.com
Issuer
Google Trust Services / WE1
Serial
8a608536185fbecd0e532089644af947
SHA-256
ffa3bcd4673dc1ca00123019439d891b0fc92a0cfc099492a91e0d95c65ce0f5
Subject
treasureflowsystem.com
Valid until
Valid from

Registration record

Registrar
NAMECHEAP INC
Registrar IANA ID
1068
Registrar URL
http://www.namecheap.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • dns101.registrar-servers.com
  • dns102.registrar-servers.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 11,
    "suspicious": 2,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing"
}
Reputation
0
Registrar
NAMECHEAP INC
Created
2024-10-12T16:24:26Z
Expires
2027-10-12T16:24:26Z
Updated
2026-10-13T08:27:36Z
First seen
2024-10-12T16:45:15Z
DNS records
[
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.lander.d.parity.domains",
        "value": "ns1.lander.d.parity.domains"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns1.lander.d.parity.domains"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "104.219.250.37"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "2.59.170.20"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns2.lander.d.parity.domains"
    }
]
Dns at
2026-11-07T12:47:16Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "treasureflowsystem.com",
        "*.treasureflowsystem.com"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "8a608536185fbecd0e532089644af947",
    "sha256": "ffa3bcd4673dc1ca00123019439d891b0fc92a0cfc099492a91e0d95c65ce0f5",
    "subject": "treasureflowsystem.com",
    "valid_to": "2026-12-20T18:58:20Z",
    "valid_from": "2026-09-21T17:58:39Z"
}
Registration record
{
    "registrar": "NAMECHEAP INC",
    "registrar_iana_id": "1068",
    "registrar_url": "http://www.namecheap.com",
    "created": "2024-10-12T16:24:26Z",
    "updated": "2025-10-16T11:40:03Z",
    "expires": "2026-10-12T16:24:26Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "dns101.registrar-servers.com",
        "dns102.registrar-servers.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2025-10-16T11:40:03Z",
        "registration": "2024-10-12T16:24:26Z",
        "registrar expiration": "2026-10-12T16:24:26Z",
        "last update of RDAP database": "2026-11-01T18:23:35Z"
    }
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
13
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","BitDefender","CRDF","CyRadar","DNS8","Fortinet","G-Data","Gridinsoft","Lionic","Seclookup","SOCRadar","Sophos","VIPRE"]
observed_at
2026-11-01 14:21:38
checked_at
2026-11-08 16:27:17
fetched_at
2026-11-08 15:27:18
time_basis
as stored; legacy timezone not established

URLScan

Malicious · engine verdict · score 98

SHA-256 b28ec1196f431dfe88a739157d0b8628b99b0cb2b3a605c09ce47c670feb7ca4

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

019ff4c5-6dcd-7792-a020-2dd2713faaa2

Final URL

https://www.treasureflowsystem.com/en/

HTTP response

200

Redirect type

same-domain

Redirects

  • To
    https://www.treasureflowsystem.com/
    From
    http://www.treasureflowsystem.com/
    Status
    307
  • To
    https://www.treasureflowsystem.com/en/
    From
    https://www.treasureflowsystem.com/
    Status
    301

IP address

188.114.96.3

Contacted domains

  • fonts.gstatic.com
  • www.googletagmanager.com
  • a.clarity.ms
  • region1.google-analytics.com
  • cdnjs.cloudflare.com
  • plausible.io
  • scripts.clarity.ms
  • www.clarity.ms
  • fonts.googleapis.com

Contacted IP addresses

  • 51.8.71.184
  • 150.171.110.117
  • 216.239.34.36
  • 142.250.154.94
  • 104.17.24.14
  • 4.153.187.221
  • 142.251.127.95
  • 185.111.111.155
  • 142.251.20.97
  • 188.114.96.3

Autonomous systems (ASN)

  • 8075
  • 15169
  • 13335
  • 212238

Server countries

  • US
  • DE

Document hash

b28ec1196f431dfe88a739157d0b8628b99b0cb2b3a605c09ce47c670feb7ca4

Script hashes

  • 2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8
  • 6150a35c0f486c46cadf0e230e2aa159c7c23ecfbb5611b64ee3f25fcbff341f
  • 62de3c046fe178578607a34e7da0821980f2b674b59dfa2a149890b4a899ec48
  • fdb62746e688efdc6cbabba20757c5159b86d0409a577ac1581ad81262572ef9
  • 6e3e5a894ee5e76f5aa497e2bed2407b7ba0273e8e5ff311a48481045bf1f272
  • 06415c7760b8ddbac24dc5f4394801145e9463d8c3f79e60b673c2697da9fb66
  • 20418e0d4866a0d748370f67972fc349f9d0bf0724f69e2e0bc4b7320923745c
  • 8171bc06dd2686fa266edbf806141c2aab2cacd093a0691ae61fa84f839b73d4

JavaScript globals

  • dataLayer
  • clarity
  • affiliate_id
  • countryCode
  • referral
  • registrationCountryName
  • ip
  • currency
  • a_aid
  • api
  • language
  • gtag
  • $
  • jQuery
  • bootstrap
  • plausible
  • google_tag_data
  • google_tag_manager
  • onYouTubeIframeAPIReady
  • gaGlobal
  • intlTelInputGlobals
  • intlTelInput
  • intlTelInputUtils
  • __clr

Cookies

  • _ga
  • _ga_ZH05M7VHDX

TLS session and certificate

Subject alternative names
  • treasureflowsystem.com
  • *.treasureflowsystem.com
Cipher
AES_128_GCM
Issuer
WE1
Subject
treasureflowsystem.com
Protocol
QUIC
Valid until
Valid from

Domain age, days

660

Registered domain age, days

668

Certificate age, days

18

Certificate validity, days

90

Page requests

94

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
98
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=UTF-8
Priority
u=0,i
Original source fields · JSON
Uuid
019ff4c5-6dcd-7792-a020-2dd2713faaa2
Final url
https://www.treasureflowsystem.com/en/
Status
200
Redirected
same-domain
Redirects
[
    {
        "to": "https://www.treasureflowsystem.com/",
        "from": "http://www.treasureflowsystem.com/",
        "status": 307
    },
    {
        "to": "https://www.treasureflowsystem.com/en/",
        "from": "https://www.treasureflowsystem.com/",
        "status": 301
    }
]
Ip
188.114.96.3
Contacted domains
[
    "fonts.gstatic.com",
    "www.googletagmanager.com",
    "a.clarity.ms",
    "region1.google-analytics.com",
    "cdnjs.cloudflare.com",
    "plausible.io",
    "scripts.clarity.ms",
    "www.clarity.ms",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "51.8.71.184",
    "150.171.110.117",
    "216.239.34.36",
    "142.250.154.94",
    "104.17.24.14",
    "4.153.187.221",
    "142.251.127.95",
    "185.111.111.155",
    "142.251.20.97",
    "188.114.96.3"
]
Asns
[
    "8075",
    "15169",
    "13335",
    "212238"
]
Countries
[
    "US",
    "DE"
]
Document hash
b28ec1196f431dfe88a739157d0b8628b99b0cb2b3a605c09ce47c670feb7ca4
Script hashes
[
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "6150a35c0f486c46cadf0e230e2aa159c7c23ecfbb5611b64ee3f25fcbff341f",
    "62de3c046fe178578607a34e7da0821980f2b674b59dfa2a149890b4a899ec48",
    "fdb62746e688efdc6cbabba20757c5159b86d0409a577ac1581ad81262572ef9",
    "6e3e5a894ee5e76f5aa497e2bed2407b7ba0273e8e5ff311a48481045bf1f272",
    "06415c7760b8ddbac24dc5f4394801145e9463d8c3f79e60b673c2697da9fb66",
    "20418e0d4866a0d748370f67972fc349f9d0bf0724f69e2e0bc4b7320923745c",
    "8171bc06dd2686fa266edbf806141c2aab2cacd093a0691ae61fa84f839b73d4"
]
Globals
[
    "dataLayer",
    "clarity",
    "affiliate_id",
    "countryCode",
    "referral",
    "registrationCountryName",
    "ip",
    "currency",
    "a_aid",
    "api",
    "language",
    "gtag",
    "$",
    "jQuery",
    "bootstrap",
    "plausible",
    "google_tag_data",
    "google_tag_manager",
    "onYouTubeIframeAPIReady",
    "gaGlobal",
    "intlTelInputGlobals",
    "intlTelInput",
    "intlTelInputUtils",
    "__clr"
]
Cookies
[
    "_ga",
    "_ga_ZH05M7VHDX"
]
Tls
{
    "san": [
        "treasureflowsystem.com",
        "*.treasureflowsystem.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "treasureflowsystem.com",
    "protocol": "QUIC",
    "valid_to": "2026-10-22T12:27:12Z",
    "valid_from": "2026-07-24T11:27:16Z"
}
Domain age days
660
Apex age days
668
Tls age days
18
Tls valid days
90
Requests
94
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "priority": "u=0,i"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
019ff4c5-6dcd-7792-a020-2dd2713faaa2
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

no community references

Open report

Cloudflare Radar

Scan report

Open report
Cloudflare RadarOriginal source recordObserved: 9 fields

Observed: · Retrieved:

Report ID

5abfebd1-b75e-4c59-9c59-5451a3c7b7b1

Final URL

https://treasureflowsystem.com/

Navigation history

  • URL
    https://treasureflowsystem.com/
    Status
    0

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    treasureflowsystem.com
    Type
    A
    Value
    2.59.170.20
  • Name
    treasureflowsystem.com
    Type
    A
    Value
    104.219.250.37

DNSSEC valid

No

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware

Registration record

Registrar
NameCheap, Inc.
Registered
Updated
Expires
Nameservers
  • dns101.registrar-servers.com
  • dns102.registrar-servers.com
Original source fields · JSON
Uuid
5abfebd1-b75e-4c59-9c59-5451a3c7b7b1
Final url
https://treasureflowsystem.com/
History
[
    {
        "url": "https://treasureflowsystem.com/",
        "status": 0
    }
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "treasureflowsystem.com",
        "type": "A",
        "value": "2.59.170.20"
    },
    {
        "name": "treasureflowsystem.com",
        "type": "A",
        "value": "104.219.250.37"
    }
]
Dnssec valid
false
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2024-10-12T16:24:26Z",
    "updated": "2026-10-13T08:27:36Z",
    "expires": "2027-10-12T16:24:26Z",
    "nameservers": [
        "dns101.registrar-servers.com",
        "dns102.registrar-servers.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 3 brand references · 0 classifications

Open report
Separate monitor score · 10 / 100 · 2026-11-08T15:46:23Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-11-08T15:46:23Z
source_timestamp
2026-11-08 16:46:23
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
treasureflowsystem.com: Investment Lead-Generation Landing Page
ai_description
PhishDestroy records treasureflowsystem.com as a Treasure Flow Systems landing page presenting investment education content and a personal-data contact form.
ai_summary
On 2026-08-12, treasureflowsystem.com displayed a Treasure Flow Systems landing page. The header carries the Treasure Flow Systems name and logo with links for About, Get in Touch, and Sign In. A hero section pairs a headline promising financial freedom through smart investments and wealth management with an image of a gold Bitcoin coin over a stock chart. Beside the hero, a form headed "Discover Treasure Flow Systems" collects first name, last name, email address, and phone number, with a "DISCOVER MORE" button and a consent checkbox describing sharing details with partner firms focused on investment education. The stored VirusTotal domain result reports 13 detections out of 92 engines. CRDF reported "malicious"; DNS8 reported "suspicious".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-08 16:34:42
revision
34f2dccb292ea0b906613389693997b15f5745777cbcb41ebe7500a0c2fe82f3
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 10 fields

Mail configuration

SPF lookups
0

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
3
Archived days
6
Snapshots per day
0.01
Average page size, bytes
1266

Ports

Open ports
  • 80
  • 443

DNS servers

Nameservers
  • IP address
    192.236.150.131
    Host
    ns1.lander.d.parity.domains
  • IP address
    162.222.205.190
    Host
    ns2.lander.d.parity.domains
DNS zone
treasureflowsystem.com

Location

IP address
2.59.170.20
ASN
49981
Organization
WorldStream B.V.
City
Naaldwijk
Country
NL

DNS records

A
  • 2.59.170.20
  • 104.219.250.37
NS
  • ns1.lander.d.parity.domains
  • ns2.lander.d.parity.domains
SOA
Primary nameserver
ns1.lander.d.parity.domains
Hostmaster
hostmaster.lander.d.parity.domains
Serial
8
Refresh, seconds
7200
Retry, seconds
3600
Expiry, seconds
1209600
Minimum TTL, seconds
60

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
104.219.250.37
IP version
4

Registration record

Registrar
NameCheap, Inc.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • dns101.registrar-servers.com
  • dns102.registrar-servers.com
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-15T03:33:41Z",
    "first": "2024-12-15T14:01:10Z",
    "changes": 3,
    "days_archived": 6,
    "scans_per_day": 0.01,
    "avg_page_bytes": 1266
}
Ports
{
    "open": [
        80,
        443
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "192.236.150.131",
            "host": "ns1.lander.d.parity.domains"
        },
        {
            "ip": "162.222.205.190",
            "host": "ns2.lander.d.parity.domains"
        }
    ],
    "zone": "treasureflowsystem.com"
}
Location
{
    "ip": "2.59.170.20",
    "asn": "49981",
    "org": "WorldStream B.V.",
    "city": "Naaldwijk",
    "country": "NL"
}
DNS records
{
    "A": [
        "2.59.170.20",
        "104.219.250.37"
    ],
    "NS": [
        "ns1.lander.d.parity.domains",
        "ns2.lander.d.parity.domains"
    ],
    "SOA": "{\"nsname\": \"ns1.lander.d.parity.domains\", \"hostmaster\": \"hostmaster.lander.d.parity.domains\", \"serial\": 8, \"refresh\": 7200, \"retry\": 3600, \"expire\": 1209600, \"minttl\": 60}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "104.219.250.37",
    "family": 4
}
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2024-10-12T16:24:26Z",
    "updated": "2026-10-13T08:27:36Z",
    "expires": "2027-10-12T16:24:26Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "dns101.registrar-servers.com",
        "dns102.registrar-servers.com"
    ]
}

Questions about treasureflowsystem.com

Is treasureflowsystem.com legit?

PhishDestroy rates treasureflowsystem.com as critical risk (89/100) from the recorded evidence; it was first recorded on 2026-11-08. Stored VirusTotal result: 13/92 engines flagged. malicious: 11. suspicious: 2. Analysis time (as stored): 2026-11-01T14:21:38Z. Retrieved (as stored): 2026-11-08T15:27:17Z. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is treasureflowsystem.com safe to connect a wallet?

This report does not record which wallet requests treasureflowsystem.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used treasureflowsystem.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 2 captures

URLScan · 2026-08-12 1 / 2 Used in the analysis Source file SHA-256: d6a7552892c495c0b1bb81b867a9322f40a90d392f5d156c9e247dfa8f43d822 SHA-256 of the prepared copy given to the model: d935474ee8bc663870313c8afbd03e26b67a7f419a78218607863a19ced143d7
SourceURLScan · 2026-08-12
Recorded
StateStored capture
HTTP status200
Final URLhttps://www.treasureflowsystem.com/en/
Position1 / 2
Open capture Source Report Wayback Download
All capture links and hashes (2)

Domain details

Domain
IP Context Netherlands104.219.250.37 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Namecheap SE(SE)
Abuse contact["abuse@namecheap.com", "c9d73ef50d9e1dcbs@mail.withheldforprivacy.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for treasureflowsystem.com →
RegistrationCreated Oct 12, 2024 — Expires Oct 12, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrant12dab2e482f2c209c9d73ef50d9e1dcbs@mail.withheldforprivacy.com VirusTotal WHOIS
WHOIS statusclientTransferProhibited
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 8, 2026
DOM Analysisanalyzed Nov 8, 2026score 10/1003 brand signals
Submitted URLhttp://treasureflowsystem.com/
Automated brand references
Foundation Outlook Revolut
TLS Certificate
Issued by WE1

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
Netherlands104.219.250.37
Network ASN
AS49981
Organization
WorldStream B.V.
Observed location
NetherlandsNaaldwijk, NL
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • dns101.registrar-servers.com
  • dns102.registrar-servers.com

SOA

  • nsname: ns1.lander.d.parity.domains
  • hostmaster: hostmaster.lander.d.parity.domains
  • serial: 8
  • refresh: 7200
  • retry: 3600
  • expire: 1209600
  • minttl: 60

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
WE1
Valid from
2026-07-24 11:27:16
Valid until
2026-10-22 12:27:12
Hostname coverage
Stored certificate expired or unverified
Validity
Stored certificate expired
Collection source
PhishDestroy collector
Certificate fingerprintffa3bcd4673dc1ca00123019439d891b0fc92a0cfc099492a91e0d95c65ce0f5
Certificate names · 2 SANs
  • treasureflowsystem.com
  • *.treasureflowsystem.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.219.250.37rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 92 security vendors flagged this domain
View on VT
Last analyzed
CRDF
DNS8
VIPRE
G-Data
Lionic
Sophos
CyRadar
Fortinet
SOCRadar
Seclookup
Gridinsoft
BitDefender
alphaMountain.ai

Archived Evidence

Wayback Machine Snapshot
View Archive
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://treasureflowsystem.com/
Response
HTTP 200
HTML body
4.6 KB
Compressed
1.7 KB
Links
0 internal · 8 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.28.3 (Ubuntu)
Content-Type: text/html
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 9
Connection
close
Content-Encoding
gzip
Content-Type
text/html
Date
Sun, 08 Nov 2026 15:28:37 GMT
Etag
W/"6a6b7712-127a"
Last-Modified
Thu, 30 Jul 2026 16:08:50 GMT
Server
nginx/1.28.3 (Ubuntu)
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived

Captured network requests

Network requests: 94 SHA-256 hashes: 92 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-08 15:26 UTC.

Open this scan on URLScan 019ff4c5-6dcd-7792-a020-2dd2713faaa2 ↗

All retained availability observations1

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 16:28:35.541533
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 9. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    treasureflowsystem.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 7 of 7
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 98
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 13/92
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

4 entries
  1. Added to PhishDestroy

    treasureflowsystem.com

    View source
  2. VirusTotal

    13/92 engine detections

    View source
  3. Wayback Machine

    Page archived

    View source
  4. URLScan

    Malicious · engine verdict · score 98

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

treasureflowsystem.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 13 det. ChainPatrol URLQuery SSL Labs Stored certificate expired or unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 treasureflowsystem.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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