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This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

treasury-telcoin[.]network

“Home | Telcoin”

Threat verdict Critical 78/100 evidence score
Availability Reachable · access restricted Reachable response; page content was not verified
Risk signals
VirusTotal detections: 6/93 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 1 Scam type: Crypto Drainer Last known active
Jan 24, 2026 CDN
Evidence Summary
CRITICAL
Ref
B16278D6
Score
78/100

The domain treasury-telcoin.network has been identified as a crypto drainer specifically impersonating the Telcoin brand. This phishing domain is currently offline, but users should remain vigilant as similar threats may re-emerge. The site was designed to trick victims into connecting their cryptocurrency wallets, leading to asset theft.

This domain was created on February 21, 2026, and registered through NiceNIC International Group Co., Limited. It resolved to IP address 188.114.97.3 and used an SSL certificate from Google Trust Services (WE1). VirusTotal flagged it as malicious by 6 out of 95 security vendors, and it appeared on 4 security blocklists. The page title was "Home | Telcoin," further indicating a targeted brand impersonation campaign.

Although the domain has been taken offline, users should avoid interacting with any similar domains. PhishDestroy recommends reporting any suspicious domains to relevant authorities and never connecting wallets to unverified sites. Always double-check URLs and use security tools to verify legitimacy.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -123d
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 93 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
17/19

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Home | Telcoin
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 1 extracted https://t.me/telcoincommunity
Server / ASN nginx/1.24.0 (Ubuntu) · AS16509 AMAZON-02 - Amazon.com, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contacthttp://whois.nicenic.com/?page=whoisform
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for treasury-telcoin.network →
IP Address 18.222.140.9 CDN
GeoUS San Francisco, US
NetworkAS16509 · AS13335 Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationExpires Jan 15, 2027
HTTP Status403 Forbidden
Elapsed Since First Report 34 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
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 detailsDNS, SSL SANs, timestamps
First DetectedJan 24, 2026
DOM Analysisanalyzed Jul 28, 2026score 78/100
IoC Extractionscanned Aug 2, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://treasury-telcoin.network/
Nameserverskimora.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jan 15, 2026scanned Mar 15, 2026
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.

Latest Classified Outcome 2026-08-15 02:47:55 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Active
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-08-15 02:47:55 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-15 20:54:24 UTC checked 2026-08-05 18:32:09 UTC
Observed timeline last reachable: 2026-08-14 22:15:32 UTC current episode first observed: 2026-08-15 02:47:55 UTC observed RIP window: 2026-08-14 22:15:32 UTC → 2026-08-15 02:47:55 UTC · 4.54h midpoint estimate ≈ 2026-08-15 00:31:43 UTC · precision high · 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 · 1 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 93 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Gridinsoft
Seclookup
SOCRadar
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-14 03:36:00 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.