# PhishDestroy threat dossier — treasurypool-purplebitcoin.com ================================================================ Fetched: 2026-07-03 01:27:46 UTC Canonical: https://phishdestroy.io/domain/treasurypool-purplebitcoin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.19.60 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: colette.ns.cloudflare.com, darl.ns.cloudflare.com Registered: 2026-06-13 Expires: 2027-06-13 Page title: Purple Bitcoin ($PBTC) | Bitcoin Reimagined in Purple ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-11 Status: INVALID chain Fingerprint: a35bc5c5bc74d3b4f704dea82637367dfc598da537c2701d57a113542c7b62e4 ## 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: 2026-06-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 14:46:19 UTC (by PhishDestroy tracker) First reported: 2026-06-25 12:47:41 UTC (abuse notice filed) Last verified: 2026-07-03 00:20:37 UTC Neutralised: 2026-06-26 00:02:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efed0-665f-705c-b8fe-8e492ab80c09/ URLQuery: https://urlquery.net/report/967e9796-c8ad-49af-8fd5-5d22d496fa52 Wayback Machine: https://web.archive.org/web/*/treasurypool-purplebitcoin.com crt.sh CT logs: https://crt.sh/?q=%25.treasurypool-purplebitcoin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treasurypool-purplebitcoin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/treasurypool-purplebitcoin.com URLhaus: https://urlhaus.abuse.ch/host/treasurypool-purplebitcoin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:19:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, treasurypool-purplebitcoin.com, is actively operating as a crypto drainer scam. Crypto drainers are malicious scripts or websites designed to automatically siphon cryptocurrency from victims' wallets once connected. Unlike traditional phishing, which may only steal login credentials, crypto drainers execute unauthorized transactions in real-time, often leaving victims with empty wallets. The domain mimics legitimate cryptocurrency services, using branding elements like 'treasury' and 'bitcoin' to appear trustworthy, but its sole purpose is financial theft through wallet compromise. Analysis indicates this domain was registered on June 13, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, hosted on Cloudflare's infrastructure (AS13335), which is commonly used to obfuscate the true origin of malicious sites. The SSL certificate is issued by Google Trust Services (WE1), providing a false sense of security. As of the latest scan, only 1 out of 95 security vendors on VirusTotal flag this domain, suggesting it may be a newer or less-detected variant. The domain is also blocked by one security blocklist, further confirming its malicious nature. If you visited treasurypool-purplebitcoin.com or connected a cryptocurrency wallet to it, immediate action is required. First, disconnect any active wallet sessions and revoke permissions for the domain using your wallet's connected apps or dApps settings. Next, transfer all remaining funds to a new, secure wallet address that has never been exposed to this domain. Monitor your transaction history for any unauthorized activity and report the incident to your wallet provider or a relevant cybersecurity response team. Avoid interacting with any links or pop-ups from the domain, and consider running a full security scan on any device used to access it to detect potential malware or keyloggers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-55FA90 Favicon MD5: a646494f8e1a0abfe874959f2ebbe002 TLS cert SHA-256: a35bc5c5bc74d3b4f704dea82637367dfc598da537c2701d57a113542c7b62e4 ## 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 (operator 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/treasurypool-purplebitcoin.com/ JSON API: https://api.destroy.tools/v1/check?domain=treasurypool-purplebitcoin.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: independent open-source threat-intelligence platform. Tracked: 174,089 domains (13,912 alive under monitoring, 159,389 confirmed takedowns/dead). Site: https://phishdestroy.io