# treasuretradealliance.com — SUSPICIOUS

> treasuretradealliance.com is a crypto drainer phishing site that steals wallet credentials. Flagged by 1/95 security vendors, users should avoid interacting.

## Summary
PhishDestroy identifies treasuretradealliance.com as an active crypto drainer phishing domain posing elevated risk to cryptocurrency holders. This domain impersonates legitimate trading platforms to deceive users into connecting crypto wallets, enabling fund theft. No specific drainer kit has been publicly identified yet, but the threat pattern aligns with classic cryptocurrency phishing campaigns targeting wallet connections.  This domain was registered through Atak Domain on March 11, 2025, resolving to IP 198.251.84.200. VirusTotal analysis shows only 1 out of 95 security vendors flagged this domain. The site uses a Let's Encrypt SSL certificate and remains unblocked by Google Safe Browsing as of investigation time. The recent creation date (March 2025) and low VT detection rate suggest this is a newly deployed threat with potential to evade security measures.  As of current status, treasuretradealliance.com remains active with no known takedowns. Immediate blocking at network and endpoint levels is advised. Users should verify URL authenticity before any wallet connections. While current risk is elevated, proactive blocking reduces exposure. Remaining risk exists due to low vendor detection and recent domain age.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: unknown (HTTP ?)

## Domain Intelligence
- Registered: 2025-03-11 19:24:49
- Registrar: Atak Domain
- IP: 198.251.84.200

## Detection Status
- VirusTotal: 1 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/04522516-664c-4f43-8ab3-377df4299ca8
- PhishDestroy: https://phishdestroy.io/domain/treasuretradealliance.com/
- LLM endpoint: https://phishdestroy.io/domain/treasuretradealliance.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/treasuretradealliance.com/
Last updated: 2026-03-23