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treasury-netnet.space

In short

treasury-netnet.space is a MetaMask impersonation page detected by PhishDestroy on 2026-09-29. Risk: critical (98/100). Registrar: Eranet International. Status: Content unavailable. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. VirusTotal: 2/91 engines flag it. Google Safe Browsing flags it. Do not enter credentials or connect a wallet.

“NetNet Capital Management”

Registrar
Eranet International
Resolved IP
188.114.97.3
Registered
Sep 28, 2026
PhishDestroy assessment Critical
Availability Content unavailable Content was unavailable in the latest observation Observed · HTTP probe
Risk signals
VirusTotal detections: 2/91 Stored blocklist matches: 2 Automated brand label: MetaMask Young domain: 24 days old Google Safe Browsing: threat flag recorded
OTX: 4 refs Sep 29, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
2 / 91
engine detections
Google Safe Browsing
Flagged
URLQuery
60
detections
OTX
4
community references
Page captures
7
open gallery
Domain age
24 days
Reports sent
1
view timeline
Source evidenceVirusTotal 2 / 91 · Google Safe Browsing: flagged · OTX 4 references 6 sources

VirusTotal

2 / 91 engine detections

Open report

Google Safe Browsing

Threat flag recorded

Open report

OTX

4 community references

Open report

URLScan

No malicious flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critical
VirusTotal
2 / 91
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

treasury-netnet.space is an impersonation phishing page that presented itself as "NetNet Capital Management." The "treasury" prefix was chosen to suggest an official fund or treasury portal. It targeted people who expect to deal with an investment manager, and crypto wallet users in particular. PhishDestroy first detected it on 2026-09-29, one day after registration. The site has been offline since 2026-09-30, and its DNS was still inactive at the last check on 2026-10-19.

How the scam works

Impersonation pages like this borrow the name and look of a capital management firm so that visitors trust the portal enough to act on it. The usual asks are to log in, to deposit funds into a "treasury" or managed account, or to connect a wallet to view holdings or claim returns. Anything entered goes to the operators. Credentials can be reused to take over accounts, deposits are not recoverable, and a wallet connection can be used to request signatures that move assets. Its listing on MetaMask's blocklist points to wallet users as a main target.

Evidence

Google Safe Browsing flags the domain for social engineering, the category used for deceptive phishing pages. On VirusTotal, only 2 of 91 engines flagged it, Forcepoint ThreatSeeker and SOCRadar. That low count is typical for a site that went dark within days, before most scanners caught up. The stronger signal comes from crypto-focused blocklists: besides PhishDestroy, the domain is listed by MetaMask and SEAL. Four AlienVault OTX threat pulses reference it as well.

Infrastructure

The domain was registered through Eranet International Limited on 2026-09-28 and was live for only about two days. That short lifespan fits a disposable phishing domain set up for a quick campaign. Traffic ran through Cloudflare, Inc. with a Canadian location, so the IP address belongs to Cloudflare's network rather than the operator's own server.

What to do

If you entered a username, password or email on this site, change that password everywhere you reused it and turn on app-based two-factor authentication. If you connected a wallet or signed anything, review and revoke token approvals and permissions with a trusted revocation tool, and move remaining funds to a fresh wallet if you approved unfamiliar transactions. If you sent a deposit, report it to your exchange and to local authorities, and ignore anyone offering to "recover" it for a fee. Defenders should block treasury-netnet.space and watch for look-alike NetNet-branded domains on cheap TLDs.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-29T04:51:19Z

Observed: · Retrieved:

Uuid
01a0eb80-8859-733c-afaf-d492765f66c3
Final url
https://treasury-netnet.space/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://treasury-netnet.space/",
        "from": "http://treasury-netnet.space/",
        "status": 307
    }
]
Ip
104.21.16.74
Contacted domains
[
    "gateway.irys.xyz",
    "esm.sh",
    "arbitrum.meowrpc.com",
    "arbitrum.gateway.tenderly.co",
    "arbitrum.drpc.org",
    "rpc.ankr.com",
    "arbitrum-one.publicnode.com",
    "arb1.arbitrum.io",
    "fonts.gstatic.com",
    "5jrjgp2nl37gpefz75hgo6idl2q2frezh2ewvezllzssodeldc3a.mainnet-1.datasprite-cdn.com",
    "hxjnnbfgmzureusmhjgltavcqubaut2yzqx23rrlalgrwm4nynga.mainnet-1.datasprite-cdn.com",
    "7hle7g76hwhzkcgcytuleelhk7lwp5k2ivnywsyp5umgak26bktq.mainnet-1.datasprite-cdn.com",
    "abnsx7str6j5sa3pdbm5r66xojf3es2dyofcb7tsun2spudnhioq.mainnet-1.datasprite-cdn.com",
    "l2kourp7xt2ar7nw3fpgqmxu3mvfli4qxvsvx3cacditkaifq6rq.mainnet-1.datasprite-cdn.com",
    "crwj4ebgvb7k4zcwmmxrnzxbs2gaegjyku7rc4eqjkvdnsvrehsa.mainnet-1.datasprite-cdn.com",
    "y2me6bz5xzrin5vis76bc53hqcyzeg6ccrbutd74zgrtsncobg6q.mainnet-1.datasprite-cdn.com",
    "rahqtny5jec73ifzc2gg5x3d5s6bznpxhj4g3ky25pp5g2l7y7pq.mainnet-1.datasprite-cdn.com",
    "4xy5hycubobxyykm63sfnbkjznatsbung7ttetuoehkqf7ozquma.mainnet-1.datasprite-cdn.com",
    "qofpup6nmdjajko4dxgkt5mq2htvoe4uqxfbycxyrybfw7p5to7a.mainnet-1.datasprite-cdn.com",
    "7ohnisscwweqylohacphls5cmyhfuuworva4o7nypw42xdl6i63a.mainnet-1.datasprite-cdn.com",
    "b6ktecz7yjy6fzgzlivivwfm4xtjvavuqbddceaslq46lxbuw2wq.mainnet-1.datasprite-cdn.com",
    "muyovc3b2336fg4hlwg73n6w7lve6xi5wwagbq3mkm34hz3fufcq.mainnet-1.datasprite-cdn.com",
    "3zda2p33cro63eoev6gcult7nzm6vegrll7kg6cknocqfq4tavva.mainnet-1.datasprite-cdn.com",
    "el2hrgbroeyi4qgvgvj2lqoggwyiygesvezu3i5thvntgjewgylq.mainnet-1.datasprite-cdn.com",
    "tuahnjjbd4ptq2z3dq73mmxdcdpdxt5sjs4uwfluwoxw2i3zrv4q.mainnet-1.datasprite-cdn.com",
    "h5mmvwl7o3g5kseh6ibvzgyebxak4j4qgqqczbevmgdtkhvbbhaq.mainnet-1.datasprite-cdn.com",
    "fd7xqs6fnkfawh6qvkmjuuwvub4cbuycyxx3q3romqtbcbt6o4kq.mainnet-1.datasprite-cdn.com",
    "qyxbba7uefsmigd4oki3zm3hcmilt5fjudhha7n37oeygwrgdcua.mainnet-1.datasprite-cdn.com",
    "lipjimvtizvuyifeddgmjfapysx6npsrkjjwfy5zxmvkhkoal6ea.mainnet-1.datasprite-cdn.com",
    "ch75ckxualkloc7t5fsfem56e5odt55sl7lel66ksibigpvzxsda.mainnet-1.datasprite-cdn.com"
]
Contacted IP addresses
[
    "209.85.232.94",
    "104.21.15.158",
    "172.67.163.26",
    "104.20.31.170",
    "173.194.204.95",
    "104.26.12.205",
    "104.26.14.209",
    "104.17.208.5",
    "104.21.17.203",
    "172.67.70.45",
    "35.227.193.242",
    "104.18.11.59",
    "198.178.224.35",
    "104.20.24.117",
    "104.20.39.96"
]
Asns
[
    "15169",
    "13335",
    "396982",
    "396356"
]
Countries
[
    "US"
]
Linked domains
[
    "app.netnet.capital",
    "docs.netnet.capital",
    "play.netnet.capital",
    "win.netnet.capital",
    "superstore.netnet.capital",
    "climb.netnet.capital",
    "turbo.netnet.capital",
    "trading.netnet.capital",
    "robinhoodchain.blockscout.com",
    "x.com",
    "t.me"
]
Social
[
    "https://x.com/netnetcap",
    "https://t.me/netnetcap"
]
Document hash
b5422a79a6f2db3ba41b83f79ff685bcf24a9eb1eeede03945e570e0ce1a938c
Script hashes
[
    "3b140ada1b7c80c5c61b809b0c131ac6e2613610f1f8e33934b6e3483d56f126"
]
Globals
[
    "requestResize",
    "__earlyClickAction",
    "__removeEarlyClick",
    "__cfBeacon",
    "Cap",
    "downloadLogsBlobInBrowser"
]
Cookies
[
    "PHPSESSID"
]
Tls
{
    "san": [
        "*.treasury-netnet.space",
        "treasury-netnet.space"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "treasury-netnet.space",
    "protocol": "QUIC",
    "valid_to": "2026-12-27T12:14:32Z",
    "valid_from": "2026-09-28T12:14:33Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
140
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 88,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-09-29T04:42:12Z

Observed: · Retrieved:

Uuid
a22555af-1cb3-454b-811f-f5a5be688b59
Final url
https://treasury-netnet.space/
Status
200
History
[
    {
        "url": "https://treasury-netnet.space/",
        "status": 200
    }
]
DOM structure hash
e9f49f0d084039fb0f019aa57d8ca3273220907ac730eb5ebb4ac3ee90a01683
Document hash
b5422a79a6f2db3ba41b83f79ff685bcf24a9eb1eeede03945e570e0ce1a938c
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "treasury-netnet.space",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "treasury-netnet.space",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "treasury-netnet.space",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    },
    {
        "name": "treasury-netnet.space",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    }
]
Dnssec valid
false
Ip
188.114.97.0
Registration record
{
    "registrar": "Eranet International Limited",
    "created": "2026-09-28T13:04:20Z",
    "updated": "2026-09-28T13:04:21Z",
    "expires": "2027-09-28T13:04:20Z",
    "nameservers": [
        "fish.ns.cloudflare.com",
        "jerome.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-14T07:22:26Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 50,
    "malicious": 7,
    "suspicious": 0,
    "undetected": 35
}
Vendor labels
{
    "CRDF": "malicious",
    "Lionic": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "alphaMountain.ai": "phishing",
    "Google Safe Browsing": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrar
Eranet International Limited
Created
2026-09-28T13:04:20Z
Expires
2027-09-28T13:04:20Z
Updated
2026-09-28T13:04:21Z
First seen
2026-09-29T04:40:17Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::6815:104a"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "jerome.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "fish.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.16.74"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:a6e7"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.166.231"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "fish.ns.cloudflare.com"
    }
]
Dns at
2026-09-29T07:30:05Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.treasury-netnet.space",
        "treasury-netnet.space"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6274d62bfbe7275b11ed6391863acf25e8d",
    "sha256": "bb68134dfc413126c7103e0e8ceeb8e43f0af5e33f79a5d2eadaa7939474630a",
    "subject": "treasury-netnet.space",
    "valid_to": "2026-12-27T12:14:32Z",
    "valid_from": "2026-09-28T12:14:33Z"
}
Registration record
{
    "registrar": "Eranet International Limited",
    "registrar_iana_id": "1868",
    "registrar_url": "https://www.tnet.hk",
    "created": "2026-09-28T13:04:20Z",
    "updated": "2026-09-28T13:04:21Z",
    "expires": "2027-09-28T13:04:20Z",
    "status": [
        "addPeriod",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "fish.ns.cloudflare.com",
        "jerome.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "server hold",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-28T13:04:20Z",
        "last changed": "2026-10-03T13:05:05Z",
        "registration": "2026-09-28T13:04:20Z",
        "last update of RDAP database": "2026-10-14T07:22:39Z"
    }
}

Questions about treasury-netnet.space

Is treasury-netnet.space legit?

No. PhishDestroy classifies treasury-netnet.space as a MetaMask impersonation page (risk: critical, 98/100); it was first detected on 2026-09-29. VirusTotal: 2/91 engines flag it. Google Safe Browsing flags it. Treat the site as unsafe.

Is treasury-netnet.space safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on treasury-netnet.space. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used treasury-netnet.space?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Extracted from stored page analysis

Observed indicators

1 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x498752D5fa0600CBd613074C151Abe15B3FeC7CBFormat validated · Domain analysis
Telegram
https://t.me/netnetcapStored page reference

IoC extraction recorded 2026-09-30 04:00:51 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded2026-09-29 04:52 UTC
StateStored capture
Position1 / 7
Open capture Wayback Download
Observed page title
NetNet Capital Management
Automated brand references
MetaMask
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 65 days

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
Google Safe Browsing Flagged Social engineering checked Sep 29, 2026
Observed indicators1 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Eranet International (Unknown)
Abuse contact["info@todaynic.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for treasury-netnet.space →
RegistrationCreated Sep 28, 2026 (24d · Very New!) — Expires Sep 28, 2027
Time to First Unavailability 18h
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedSep 29, 2026
DOM Analysisanalyzed Sep 29, 2026score 98/1001 brand signal
IoC Extractionscanned Sep 30, 20261 wallet · 1 Telegram IoCs
Submitted URLhttp://treasury-netnet.space/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • fish.ns.cloudflare.com
  • jerome.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-28 12:14:33
Valid until
2026-12-27 12:14:32
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-09-29 07:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbb68134dfc413126c7103e0e8ceeb8e43f0af5e33f79a5d2eadaa7939474630a
Certificate names · 2 SANs
  • *.treasury-netnet.space
  • treasury-netnet.space

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-21 14:53:36 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-21 01:17:12 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-29 11:00:45 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-29 11:00:45 UTC → 2026-09-30 16:14:55 UTC · 29.24h midpoint estimate ≈ 2026-09-30 01:37:50 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of treasury-netnet.space · checked Sep 29, 2026

83
Needs Work
Performance
FCP
0.94s
First Contentful Paint
LCP
0.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
665ms
Total Blocking Time
SI
2.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
29.24
Estimate basis
Bounded by observations
Estimate precision
Medium

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history15

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

Earlier observations 10
  1. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    Reachable→Unavailable

  8. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  9. VirusTotal · Detection count

    0→2

  10. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    Threat flag recorded

    View source
  3. VirusTotal

    2/91 engine detections

    View source
  4. Abuse report sent

    PD-20260929-85C4C6

    support@eranet.comsupport@tnet.hkinfo@todaynic.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    treasury-netnet.space

    View source

Lookalike domains

79 stored lookalike domains

etamask.io omission Internal report meetamask.io repetition Internal report megamask.io replacement Internal report metam.ask.io subdomain Internal report metamaak.io replacement Internal report metamadk.io replacement Internal report metamaks.io transposition Internal report metamassk.io insertion Internal report metamsask.io insertion Internal report metamssk.io replacement Internal report metanask.io homoglyph Internal report metanmask.io homoglyph Internal report
Show all (67)
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treasury-netnet.space

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery 60 det. Google SB Flagged SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260929-85C4C6 Recipient: support@eranet.com, support@tnet.hk, info@todaynic.com
Page title stored with report: NetNet Capital Management
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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97-country directory

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After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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-netnet.space)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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