# PhishDestroy threat dossier — treasurypool-palmai.com
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Fetched:   2026-06-21 23:28:44 UTC
Canonical: https://phishdestroy.io/domain/treasurypool-palmai.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.27.76
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:     keaton.ns.cloudflare.com, oaklyn.ns.cloudflare.com
Registered:      2026-06-12
Expires:         2027-06-09
Page title:      PaLM AI - $PALM

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-07
Status:     INVALID chain
Fingerprint: 5aef8f036866534c716fc19097b7a0474ebb729bcf47ee99f2526d34c8f7409f

## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-12 11:17:23 UTC (by PhishDestroy tracker)
First reported:    2026-06-12 11:17:23 UTC (abuse notice filed)
Last verified:     2026-06-22 00:20:33 UTC
Neutralised:       2026-06-14 00:34:21 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/019ebb1d-b9f6-72db-a3dd-e3acec7273b8/
Wayback Machine:  https://web.archive.org/web/*/treasurypool-palmai.com
crt.sh CT logs:   https://crt.sh/?q=%25.treasurypool-palmai.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treasurypool-palmai.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/treasurypool-palmai.com
URLhaus:          https://urlhaus.abuse.ch/host/treasurypool-palmai.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 11:36:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies treasurypool-palmai.com as an under_investigation domain posing a generic_phishing threat. 
   
This domain was flagged with a risk level of under_investigation, it has an SSL certificate issued by Google Trust Services, resolves to IP 104.21.27.76, and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, with 0/95 detections on VirusTotal, indicating it has not been flagged by most security vendors, the domain is still active.

To mitigate this threat, users should be cautious when interacting with treasurypool-palmai.com, as it may attempt to impersonate a legitimate treasury service, and verify the authenticity of the website, using unique seed 6ca212 for tracking, and reporting any suspicious activity to the relevant authorities, keeping in mind that the domain has not been blocked by any major blocklists, and its trust scores have not been publicly disclosed.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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TLS cert SHA-256:      5aef8f036866534c716fc19097b7a0474ebb729bcf47ee99f2526d34c8f7409f

## 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/treasurypool-palmai.com/
JSON API:          https://api.destroy.tools/v1/check?domain=treasurypool-palmai.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: 167,453 domains (11,917 alive under monitoring, 155,218 confirmed takedowns/dead). Site: https://phishdestroy.io