# PhishDestroy threat dossier — treasury-spx-6900.com ================================================================ Fetched: 2026-06-30 16:04:19 UTC Canonical: https://phishdestroy.io/domain/treasury-spx-6900.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.205.193 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. 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: greg.ns.cloudflare.com, miki.ns.cloudflare.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: Even geduld... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 94575371c5add4677d16a0984e96776104861fe3ce9a1a8b73b8bca6becf6aa0 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 16:08:40 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 16:20:34 UTC Neutralised: 2026-06-28 18:18:35 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e8e-536e-73e9-8e3e-6d6bd315e8e0/ Wayback Machine: https://web.archive.org/web/*/treasury-spx-6900.com crt.sh CT logs: https://crt.sh/?q=%25.treasury-spx-6900.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treasury-spx-6900.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/treasury-spx-6900.com URLhaus: https://urlhaus.abuse.ch/host/treasury-spx-6900.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 17:55:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk cryptocurrency wallet phishing site, designed to deceive users into disclosing private keys or transferring digital assets to attacker-controlled addresses. Analysis indicates the infrastructure is actively targeting decentralized finance (DeFi) users, with a clear focus on credential harvesting and unauthorized transaction initiation. The domain exhibits multiple technical indicators consistent with phishing operations, including recent registration and association with known malicious infrastructure. Infrastructure analysis reveals the domain treasury-spx-6900.com was registered on June 19, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently observed in phishing campaigns. It resolves to the IP address 104.21.77.87, a host with prior associations to malicious domains. The domain appears on two security blocklists and has been identified in one threat intelligence pulse on a major open-source threat exchange platform. A Gridinsoft trust score of 0/100 further corroborates its malicious classification. Security vendor detections on VirusTotal stand at 3/95, with specific engines flagging it for cryptocurrency-related phishing. The SSL certificate is issued by Google Trust Services, a common tactic to lend superficial legitimacy to fraudulent sites. Mitigation requires immediate action from both end users and network administrators. Users should avoid accessing the domain and revoke any permissions granted to it in wallet applications. Network-level blocking of the domain and its resolving IP (104.21.77.87) is recommended to prevent access from internal systems. Security teams should monitor for connections to this IP and domain in logs, particularly those involving cryptocurrency wallet applications or browser extensions. If exposure is suspected, affected wallets should be migrated to new addresses, and all connected dApps should be reviewed for unauthorized access. Continuous threat intelligence monitoring is advised, as this domain remains active and may evolve its tactics. [Updates since narrative was generated:] - VirusTotal detections: now 3/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 5c1acecba10eebac48812dbd99774953 TLS cert SHA-256: 94575371c5add4677d16a0984e96776104861fe3ce9a1a8b73b8bca6becf6aa0 ## 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 (volunteer 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-spx-6900.com/ JSON API: https://api.destroy.tools/v1/check?domain=treasury-spx-6900.com 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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io