Is treasury-jup.com a scam?

treasury-jup.com has been flagged by 3 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns treasury-jup.com?

treasury-jup.com is registered through Dominet (HK) Limited, created on October 16, 2025. Check our full WHOIS report for detailed ownership data.

Is treasury-jup.com safe to visit?

treasury-jup.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report treasury-jup.com?

You can report treasury-jup.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

treasury-jup[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Oct 17, 2025 3 Blocklists Solana Drainer

37 Threat

PhishDestroy AI

MEDIUM

The domain treasury-jup.com impersonates legitimate services to deceive users into providing sensitive information related to Solana assets. It has a low threat score of 3/95 from VirusTotal, indicating a significant risk to users. This phishing site has been associated with a Solana Drainer, making it particularly dangerous for those in the cryptocurrency space.

Registered with Dominet (HK) Limited, the domain is relatively young at 131 days. It is hosted on an IP address linked to various phishing activities. The domain has been blocklisted three times, reflecting its malicious intent and the ongoing efforts by security platforms to mitigate its impact. PhishDestroy flagged this domain for its nefarious activities.

As of now, the site has been taken down, and PhishDestroy has successfully reported and monitored the situation. Continuous vigilance is maintained to prevent any resurgence of similar phishing attempts under this or related domains.

VirusTotal

3 Detections

URLScan.io

View Report ↗

Domain Age

132 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

treasury-jup.com detected and queued for full analysis

Oct 17, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection · Drainer Identified

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Drainer Identified

Solana Drainer wallet drainer

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 17, 2025

Abuse Report Pending

Will be sent to registrar (Dominet (HK) Limited) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-17 09:25 UTC

Malicious

IP: 188.114.96.3

Dominet (HK) Limited

132d

Full Scan Full Size

Domain Intelligence

Domaintreasury-jup.com

RegistrarDominet (HK) Limited (Hong Kong)

IP Address188.114.96.3

CreatedOct 16, 2025 (132 days — New)

ExpiresOct 16, 2026

Nameserversamos.ns.cloudflare.com
dayana.ns.cloudflare.com

Abuse Contactsabuse@cloudflare.com
domainabuse@service.aliyun.com

First DetectedOct 17, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

CRDF

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →