treasury-pool-ethena[.]finance
“Just a moment...”
15/95 VT
Reachable · access restricted
Dec 06, 2025
Unavailable since Jun 06, 2026
1 Blocklist
Investment Scam
1 Report Sent
CDN
+ more
50
Risk Score
PhishDestroy AI
HIGH
treasury-pool-ethena[.]finance is currently taken offline, returning HTTP 403 for all requests. The domain resolves to 188.114.96.3, an address owned by AS13335 Cloudflare, Inc. in the United States. Registration was performed through Cloudflare, Inc., and the authoritative name servers are carol.ns.cloudflare.com and marty.ns.cloudflare.com. TLS termination is provided by a Google Trust Services certificate issued to the WE1 organization, indicating a legitimate certificate chain but not guaranteeing benign intent. Dynamic analysis on VirusTotal shows that 15 of 95 scanning engines label the domain as malicious, and two independent blocklists (PhishDestroy and ScamSniffer) have already listed it.
The page title returned by the server is the generic string “Just a moment…”, and no additional content has been captured, leaving the exact phishing lure unclear. The supplied intelligence classifies the activity as an “Investment Scam”, suggesting the site attempts to lure victims with fraudulent financial opportunities, although the specific target brand or campaign is not disclosed. Technical fingerprints include the use of Cloudflare’s edge network and HTTP/3 protocol, which are common in both legitimate and malicious services. The combination of a Cloudflare‑hosted IP, a valid SSL certificate, and a 403 response is a typical pattern for domains that are staged for future activation or that have been seized by takedown actions.
Defenders should immediately block DNS resolution for treasury-pool-ethena[.]finance and add its IP address 188.114.96.3 to network deny lists. Because the domain is hosted on Cloudflare, monitoring for new sub‑domains or related domains under the same account may provide early warning of re‑use. Security appliances that leverage threat‑intel feeds should ingest the two blocklist entries and the VirusTotal detection count to raise alerts on any attempted connections.
The page title returned by the server is the generic string “Just a moment…”, and no additional content has been captured, leaving the exact phishing lure unclear. The supplied intelligence classifies the activity as an “Investment Scam”, suggesting the site attempts to lure victims with fraudulent financial opportunities, although the specific target brand or campaign is not disclosed. Technical fingerprints include the use of Cloudflare’s edge network and HTTP/3 protocol, which are common in both legitimate and malicious services. The combination of a Cloudflare‑hosted IP, a valid SSL certificate, and a 403 response is a typical pattern for domains that are staged for future activation or that have been seized by takedown actions.
Defenders should immediately block DNS resolution for treasury-pool-ethena[.]finance and add its IP address 188.114.96.3 to network deny lists. Because the domain is hosted on Cloudflare, monitoring for new sub‑domains or related domains under the same account may provide early warning of re‑use. Security appliances that leverage threat‑intel feeds should ingest the two blocklist entries and the VirusTotal detection count to raise alerts on any attempted connections.
VirusTotal
15 det.
URLScan
SSL
WE1
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
15 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 64d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
14/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-12-06 00:33 UTC
Malicious · 15/95 engines
IP: 188.114.96.3
Cloudflare, Inc.
Cloudflare, Inc. WE1
Domain Intelligence
Domaintreasury-pool-ethena.finance
Registrar
Cloudflare
(US)
(US)
IP Address
188.114.96.3
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 06, 2025
Nameserverscarol.ns.cloudflare.commarty.ns.cloudflare.com
TLS Fingerprint4b7558d4f9a8cab7e7da8b0913bf8cbbc220488a…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ 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.
Technologies · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Webroot
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Cloudflare 6 flagged
volcanosys.com About This Report: treasury-pool-ethena.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-pool-ethena.finance has been flagged by 15 security vendors as of July 28, 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with treasury-pool-ethena.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-pool-ethena.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