# PhishDestroy threat dossier — treasury-compoundlabs.com ================================================================ Fetched: 2026-05-25 06:00:57 UTC Canonical: https://phishdestroy.io/domain/treasury-compoundlabs.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Compound ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, Seclookup, Sophos, VIPRE, Webroot Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.80.1 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Nameservers: ["2-nest.pipe.ma", "1-ceci.njalla.do", "3-pas.njalla.in"] Registered: 2026-02-21 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:23:18 UTC (by PhishDestroy tracker) Last verified: 2026-04-23 20:25:03 UTC (STALE — 31 days ago, re-verify) Flagged dead: 2026-04-11 12:14:54 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 31 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01990554-9b78-721f-9e96-7310da16e00b/ Wayback Machine: https://web.archive.org/web/*/treasury-compoundlabs.com crt.sh CT logs: https://crt.sh/?q=%25.treasury-compoundlabs.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treasury-compoundlabs.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/treasury-compoundlabs.com URLhaus: https://urlhaus.abuse.ch/host/treasury-compoundlabs.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:17:37 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-compoundlabs.com as an active phishing domain posing a significant risk to online users. This site is designed to deceive victims into divulging sensitive information, such as login credentials or financial data, which can lead to identity theft or financial loss. Given its high-risk designation, vigilance is critical when encountering communications or links referencing this domain. The domain treasury-compoundlabs.com was registered recently on February 21, 2026, and currently resolves to the IP address 104.21.80.1. It appears on four different security blocklists, indicating widespread recognition of its malicious activity. Furthermore, 15 out of 95 antivirus and security vendors on VirusTotal have flagged the domain as suspicious or malicious, underscoring its threat level. Despite these detections, the domain remains active, reinforcing the urgency to address the threat. Users are strongly advised to avoid clicking on any links or opening attachments related to treasury-compoundlabs.com. Organizations should update their email filters and endpoint protections to include this domain and block communication attempts. If exposure to this domain has occurred, immediate password changes and monitoring of affected accounts are recommended. Staying informed through resources like PhishDestroy can help mitigate the risk posed by evolving phishing campaigns such as this one. ## 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-compoundlabs.com/ JSON API: https://api.destroy.tools/v1/check?domain=treasury-compoundlabs.com 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: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io