⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 5 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

treasurypool-quantnetwork[.]xyz

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Jan 07, 2026 5 Blocklists
91 Threat
PhishDestroy AI
HIGH
Ref
E4B5E708
Score
91/100
Engine
PD-4 Turbo
Treasurypool-quantnetwork.xyz is identified as a phishing domain that likely impersonated a legitimate service. It received a VirusTotal score of 14 out of 95, indicating significant malicious activity. This domain aimed to deceive users into providing sensitive information, which can lead to financial and personal data breaches.

The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and is relatively new, being only 51 days old. With an IP address of 188.114.96.3, it was noted for its presence on multiple blocklists, accumulating five listings. Such indicators further suggest its intention to engage in fraudulent activities.

This domain has been taken down and is currently inactive. PhishDestroy reported the site, leading to its removal from active status and ongoing monitoring to prevent re-emergence. Users are advised to remain vigilant against similar domains that may continue to operate in this malicious capacity.
VirusTotal
14 Detections
URLScan.io
Domain Age
53 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
treasurypool-quantnetwork.xyz detected and queued for full analysis
Jan 07, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jan 07, 2026
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 5 blocklists: ScamSniffer, Polkadot, PhishDestroy +2 more
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 07, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-07 10:37 UTC
Malicious
Forensic screenshot of treasurypool-quantnetwork.xyz
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
53d

Domain Intelligence

Domaintreasurypool-quantnetwork.xyz
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.96.3
CreatedJan 04, 2026 (53 days — Very New!)
Nameservers["laura.ns.cloudflare.com",
"sullivan.ns.cloudflare.com"]
Page TitleQuant Treasury Pool — Rewards Distribution
Abuse Contactsabuse@nicenic.net
First DetectedJan 07, 2026
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
Ermes
ESET
Fortinet
G-Data
Gridinsoft
SOCRadar
Sophos
Trustwave

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

treasury-quantnetwork.xyz
4 detections · Taken down · Similar title
interface-falcon.xyz
3 detections
ajskij.xyz
2 detections
shitcoinlab.xyz
3 detections
crytoedge.xyz
2 detections
freiohrtgen.xyz
2 detections
ewreytg.xyz
2 detections
solphantom.xyz
4 detections

Other Domains on 188.114.96.3

dash-spotifycostumerportal-port-premuim.ownership-assets.net 25 staemcommunnity.cc 23 youngg-account.com 23 cathaypacific.prociv-srl.sbs 23 ledgerglobai.com 23 t-mobile.tfpok.cc 23

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

kramoney.cc 1 kraksupport.cc 1 kra-login.cc desk-okta.com 4 lock-okta.com 4 corps-okta.com 1

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing