# PhishDestroy threat dossier — treasury-connect.xyz
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Fetched:   2026-07-24 00:56:34 UTC
Canonical: https://phishdestroy.io/domain/treasury-connect.xyz/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
AlienVault OTX:  3 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      76.223.54.146 (US, Seattle)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     AWS Global Accelerator (GLOBAL)
Registrar:       GMO Internet Group, Inc. d/b/a Onamae.com
Nameservers:     ["ns5.afternic.com", "ns6.afternic.com", "verification-gakbzzzqmt6gkcplw4efpp.ns101.verify.hn"]
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1
Expires:    2026-09-18
Status:     INVALID chain
Fingerprint: 3dfdcc6e5f147ce11899d784be879c479d2294bb9e54035e37aa85aeda0ebdad

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 12:38:18 UTC (by PhishDestroy tracker)
Last verified:     2026-07-24 00:20:55 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-20 00:33:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

treasury-connect.xyz Phishing Campaign — High Risk

Analysis of treasury-connect.xyz indicates active malicious use consistent with a generic phishing operation. The domain resolves to 76.223.54.146, an AWS Global Accelerator endpoint located in the United States, a pattern frequently observed in threat actor infrastructure. HTTP requests return a 200 status and the TLS certificate is issued by GoDaddy.com under the GoDaddy TLS Intermediate CA DV - R1v1 chain, confirming a valid but unrelated certificate. VirusTotal records show five of ninety‑one security vendors flagging the domain, suggesting partial detection. The domain appears on three public blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL. AlienVault OTX references include three separate threat pulses referencing the same indicator. MX records contain an empty host entry, indicating no legitimate mail service. Nameservers are hosted by Afternic (ns5.afternic.com, ns6.afternic.com) with an additional verification record, and registration was performed through GMO Internet Group, Inc. d/b/a Onamae.com. Given the observed indicators—active hosting, HTTP 200 response, partial vendor detections, blocklist presence, and association with known phishing blocklists—defenders should block the domain at network perimeters, monitor DNS queries for the associated IP, and consider sinkholing or takedown actions where feasible. Continuous re‑evaluation is advised as additional telemetry becomes available.

## EVIDENCE HASHES
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TLS cert SHA-256:      3dfdcc6e5f147ce11899d784be879c479d2294bb9e54035e37aa85aeda0ebdad

## SCORING METHODOLOGY
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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 (operator 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
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Full HTML report:  https://phishdestroy.io/domain/treasury-connect.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=treasury-connect.xyz
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: independent open-source threat-intelligence platform.
Tracked: 188,965 domains (58,392 alive under monitoring, 128,955 confirmed takedowns/dead). Site: https://phishdestroy.io