⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
treasury-firelight.finance favicon

treasury-firelight[.]finance

Domain Security & Threat Intelligence Report

“Just a moment...”

3/92 VT OTX: 1 pulse Active threat Jun 15, 2026 2 Blocklists CA CA + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
F767F6C4
Score
83/100
Engine
PD-4 Turbo
Analysis indicates that the domain treasury-firelight[.]finance was registered on May 15, 2026 and is presently active. It resolves to the IP address 188.114.96.3, which is hosted by CloudFlare in Canada. The domain uses a Let's Encrypt certificate (E7) and returns an HTTP 403 status, limiting immediate content inspection.

The registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED, and the authoritative nameservers are adam.ns.cloudflare.com and danica.ns.cloudflare.com. Gridinsoft assigns a trust score of 0 out of 100, reflecting a lack of reputation. The IP address is shared with other CloudFlare customers, a common tactic for fast‑flux or disposable hosting.

Threat intelligence sources flag the domain on three security blocklists, specifically PhishDestroy, MetaMask, and SEAL. AlienVault OTX references the domain in a single pulse, and VirusTotal reports that three out of ninety‑five scanned security vendors have flagged it as malicious. These indicators collectively suggest a high‑confidence phishing campaign targeting users who might be lured by financial terminology.

Uncertainty remains regarding the exact phishing payload or landing page, as the HTTP 403 response prevents direct observation of the content served. No additional indicators such as email samples, credential harvesting forms, or malicious binaries have been publicly disclosed. Consequently, the full scope of the campaign, including victim demographics and attack vectors, cannot be precisely quantified at this time.

Defenders should immediately block treasury-firelight[.]finance at the DNS and firewall layers, monitor for outbound connections to 188.114.96.3, and enforce URL filtering policies that prevent access to newly registered financial‑themed domains. Continuous monitoring of the associated IP address and related CloudFlare nameservers is recommended, as the infrastructure may be repurposed for further malicious activity.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
Gridinsoft
0/100
Age
2 mo New
Observed status
Active threat 302
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 92 URLQuery no detections OTX 1 pulse CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
treasury-firelight.finance detected and queued for full analysis
Jun 15, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · High-Risk Registrar: NiceNIC · Technical Analysis Recorded
6/6 ✓
VirusTotal
3 / 92 vendors flagged on VirusTotal
Jul 12, 2026
Google Safe Browsing
May 15, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 26, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
May 15, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider
Jun 15, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 15, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 26, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domaintreasury-firelight.finance
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated May 15, 2026 (72d · New)
HTTP Status302 Found (Temporary)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["adam.ns.cloudflare.com","danica.ns.cloudflare.com"]
TLS Fingerprinte158feb1819f4979434c333745dd3cdd9b25e978…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 92 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

More Domains at NiceNIC 6 flagged

votes-tokenworks.com favicon votes-tokenworks.com ledger-com-apps.co favicon ledger-com-apps.co yrise.finance favicon yrise.finance 2/95 gift-ousd.com favicon gift-ousd.com claim-zinc.cash favicon claim-zinc.cash claim.ketsolana.app favicon claim.ketsolana.app

About This Report: treasury-firelight.finance

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Just a moment...”.

treasury-firelight.finance has been flagged by 3 security vendors as of July 26, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with treasury-firelight.finance — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including treasury-firelight.finance)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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