# PhishDestroy threat dossier — treasury-arkm.app ================================================================ Fetched: 2026-04-26 19:45:48 UTC Canonical: https://phishdestroy.io/domain/treasury-arkm.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.40.87 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: ["journey.ns.cloudflare.com", "quincy.ns.cloudflare.com"] Registered: 2026-03-26 Expires: 2026-10-13 Page title: treasury-arkm.app | 523: Origin is unreachable HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-08 Status: INVALID chain Fingerprint: 87a9bac9ea4ff31347c28fd32f0b54f07309df8f06ba9152e411111c31f67e36 ## 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: 2026-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-27 00:37:31 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-26 21:38:17 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-26 22:28:06 UTC Neutralised: 2026-03-28 01:32:27 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d2c12-d95f-747c-95cc-a638e1f3d4cf/ URLQuery: https://urlquery.net/report/ad702ba3-4b05-4298-966c-9c5f0fa01d39 Wayback Machine: https://web.archive.org/web/*/treasury-arkm.app crt.sh CT logs: https://crt.sh/?q=%25.treasury-arkm.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treasury-arkm.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/treasury-arkm.app URLhaus: https://urlhaus.abuse.ch/host/treasury-arkm.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-27 00:37:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies treasury-arkm.app as an active crypto drainer domain designed to impersonate Arkham Intelligence, a leading blockchain analytics platform. The domain leverages a deceptive naming convention to trick users into connecting cryptocurrency wallets under the false premise of accessing Arkham Intelligence services. The threat type is classified as a generic phishing attack with elevated risk due to its active status and the potential for financial loss through wallet draining mechanisms. No specific drainer kit has been publicly identified yet, but the domain's structure suggests the use of a generic drainer script commonly available on underground forums. This domain exhibits several concerning technical indicators. VirusTotal flags 1 out of 95 security vendors, indicating low detection despite its malicious nature. The domain was registered on October 13, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for anonymity-friendly registrations. It resolves to IP address 104.21.40.87, which is associated with Cloudflare infrastructure, a common hosting provider for malicious domains to evade takedowns. The domain holds a valid SSL certificate issued by Google Trust Services, further enhancing its credibility to unsuspecting users. Additionally, the domain remains unlisted on major blocklists at the time of analysis, contributing to its elevated risk profile. The domain is currently active and poses an immediate threat to users who may interact with it, particularly those seeking Arkham Intelligence services. PhishDestroy recommends immediate blocking of treasury-arkm.app and verification of any related URLs through PhishDestroy's threat intelligence platform. While the domain's recent creation and low detection rate suggest it is still in early deployment stages, the lack of takedown actions increases the window of opportunity for attackers. Users are advised to exercise extreme caution and verify the authenticity of any Arkham Intelligence-related domains before engaging. Remaining risk is assessed as elevated due to the domain's active status and the potential for undetected drainer activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260326-5D1498 Favicon MD5: 957f088dc728a1ab6ea806a5ac20bf05 TLS cert SHA-256: 87a9bac9ea4ff31347c28fd32f0b54f07309df8f06ba9152e411111c31f67e36 ## 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/treasury-arkm.app/ JSON API: https://api.destroy.tools/v1/check?domain=treasury-arkm.app 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io