# PhishDestroy threat dossier — treasury-dca.com
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Fetched:   2026-06-28 20:38:53 UTC
Canonical: https://phishdestroy.io/domain/treasury-dca.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 74/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      13/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      138.197.68.92 (US, Clifton)
ASN:             AS14061 DigitalOcean, LLC
Hosting org:     Digital Ocean
Registrar:       Gabia, Inc.
Nameservers:     ["ns.gabia.co.kr", "ns.gabia.net", "ns1.gabia.co.kr"]
Registered:      2026-05-24
Page title:      treasury-dca.com – A Corporate Treasurer's Financial Compounding Journey & Market Insights

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-20
Status:     INVALID chain
Fingerprint: 0861731d49d76dcb0f9751d24ffc225d3319dafb29ceb7933aa3e72f49fa4238

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-26 05:30:08 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-24 06:44:37 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-28 20:20:36 UTC
Neutralised:       2026-06-06 17:30:03 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)
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URLScan.io:       https://urlscan.io/result/019e58b6-5e15-748c-b1aa-0ffa571db053/
URLQuery:         https://urlquery.net/report/8fee5eb8-fa2c-444d-ac0d-6aaf6bd63f01
Wayback Machine:  https://web.archive.org/web/*/treasury-dca.com
crt.sh CT logs:   https://crt.sh/?q=%25.treasury-dca.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treasury-dca.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/treasury-dca.com
URLhaus:          https://urlhaus.abuse.ch/host/treasury-dca.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-26 04:48:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a significant phishing threat by mimicking a legitimate financial site, potentially tricking users into disclosing sensitive information. The page title suggests a focus on financial insights, which may attract individuals seeking legitimate financial advice or services. The site's offline status does not negate its past threat potential or the risk of similar sites being created.

Several indicators underscore the phishing risk associated with treasury-dca.com. VirusTotal reports that 13 out of 95 security vendors flagged this domain, confirming its malicious intent. The domain was created on May 24, 2026, registered through Gabia, Inc., suggesting a deliberate setup for phishing purposes. Additionally, it appears on blocklists by MetaMask, PhishDestroy, and SEAL, highlighting its recognition by multiple security entities as a threat.

Users who have visited this domain should take immediate action to secure their information. It is advisable to change any potentially compromised passwords and monitor financial accounts for suspicious activity. Running a comprehensive security scan on affected devices would help detect any additional threats. Staying informed about phishing tactics and regularly updating security measures can mitigate future risks.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260524-88A2CC
Favicon MD5:       ebb03167d411fd593893b2f93ff5d179
TLS cert SHA-256:      0861731d49d76dcb0f9751d24ffc225d3319dafb29ceb7933aa3e72f49fa4238

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/treasury-dca.com/
JSON API:          https://api.destroy.tools/v1/check?domain=treasury-dca.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: 172,029 domains (13,418 alive under monitoring, 158,116 confirmed takedowns/dead). Site: https://phishdestroy.io