# PhishDestroy threat dossier — treasury-flarefoundation.live ================================================================ Fetched: 2026-07-08 20:41:29 UTC Canonical: https://phishdestroy.io/domain/treasury-flarefoundation.live/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.56.233 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: adam.ns.cloudflare.com, danica.ns.cloudflare.com Registered: 2026-07-05 Expires: 2027-07-05 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-03 Status: INVALID chain Fingerprint: 3a1eb7ca9bcb4ebd577998e8bbb9a20d27f836cf6b3bf7c8c0112e00d2621827 ## 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: 2026-07-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 20:32:51 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 22:00:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4300-2877-709f-9bb3-fa4dd3be0a16/ Wayback Machine: https://web.archive.org/web/*/treasury-flarefoundation.live crt.sh CT logs: https://crt.sh/?q=%25.treasury-flarefoundation.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treasury-flarefoundation.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/treasury-flarefoundation.live URLhaus: https://urlhaus.abuse.ch/host/treasury-flarefoundation.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 20:34:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, treasury-flarefoundation.live, is confirmed to operate as an active crypto drainer phishing site targeting users of decentralized finance platforms. Analysis indicates the site is designed to trick visitors into connecting their cryptocurrency wallets under the guise of a legitimate foundation portal, subsequently draining funds through malicious smart contract interactions. The threat is classified as high-risk due to its direct financial impact and ongoing operational status. Infrastructure analysis reveals multiple technical indicators supporting this classification. The domain was registered on July 05, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive registrations. It resolves to the IP address 104.21.56.233 and is currently flagged by 4 out of 95 security vendors on VirusTotal. The domain appears on two independent security blocklists and is proactively blocked by multiple wallet security providers. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to potential victims. Users who have visited treasury-flarefoundation.live or interacted with its content should immediately revoke any wallet permissions granted to the site. It is recommended to disconnect the wallet from all decentralized applications and conduct a thorough review of recent transactions for unauthorized activity. Affected individuals should transfer remaining assets to a new wallet address and monitor connected accounts for signs of compromise. Given the domain's active status and confirmed malicious functionality, all interactions with this infrastructure should be considered potentially harmful. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 3a1eb7ca9bcb4ebd577998e8bbb9a20d27f836cf6b3bf7c8c0112e00d2621827 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/treasury-flarefoundation.live/ JSON API: https://api.destroy.tools/v1/check?domain=treasury-flarefoundation.live 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: 176,354 domains (13,476 alive under monitoring, 161,879 confirmed takedowns/dead). Site: https://phishdestroy.io