# PhishDestroy threat dossier — treasury-zinc.xyz
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Fetched:   2026-06-30 18:33:53 UTC
Canonical: https://phishdestroy.io/domain/treasury-zinc.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.44.200 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     ian.ns.cloudflare.com, lucy.ns.cloudflare.com
Registered:      2026-06-23
Expires:         2027-06-23

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-21
Status:     INVALID chain
Fingerprint: 46859c72488e81be82bc7517f7b0c7b2f2b69400b433ec332a75b396a6d63203

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 15:03:18 UTC (by PhishDestroy tracker)
First reported:    2026-06-25 13:05:55 UTC (abuse notice filed)
Last verified:     2026-06-30 20:20:36 UTC
Neutralised:       2026-06-26 00:03:05 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efede-a2f6-711a-be43-44304d5f54f4/
URLQuery:         https://urlquery.net/report/764d93f3-2241-4545-adb4-a0247d90a76a
Wayback Machine:  https://web.archive.org/web/*/treasury-zinc.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.treasury-zinc.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treasury-zinc.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/treasury-zinc.xyz
URLhaus:          https://urlhaus.abuse.ch/host/treasury-zinc.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 17:58:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, treasury-zinc.xyz, is actively distributing a crypto wallet drainer designed to steal digital assets from unsuspecting users. The site mimics legitimate cryptocurrency platforms, tricking visitors into connecting their wallets or entering private keys. Once compromised, funds are irreversibly transferred to attacker-controlled addresses without user consent or notification.  Analysis indicates the domain was registered on June 23, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently exploited for malicious infrastructure. VirusTotal detection shows 2 out of 95 security vendors currently flag the domain as malicious. The site resolves to IP address 104.21.44.200, hosted on Cloudflare’s network (AS13335), and appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL.  If you visited treasury-zinc.xyz or interacted with its content, immediately disconnect any connected wallets and revoke permissions via your wallet’s settings. Transfer remaining assets to a new, secure wallet address. Monitor all linked accounts for unauthorized transactions and enable transaction alerts if available. Do not reuse passwords or recovery phrases associated with the compromised wallet. Report the domain to your wallet provider and relevant security teams for further mitigation.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260625-48EFAF
TLS cert SHA-256:      46859c72488e81be82bc7517f7b0c7b2f2b69400b433ec332a75b396a6d63203

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/treasury-zinc.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=treasury-zinc.xyz
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: 172,896 domains (13,049 alive under monitoring, 159,234 confirmed takedowns/dead). Site: https://phishdestroy.io