⚠️
Suspicious Domain — Listed on PhishDestroy
This domain is on the PhishDestroy threat list. VirusTotal checked 91 security vendors. Analysis is ongoing — exercise caution and do not enter personal information.
treasuryusdc.com favicon

treasuryusdc[.]com

Domain Security & Threat Intelligence Report

“USDC $Treasury — Stake the Memecoin Treasury”

Active threat Jun 25, 2026 1 Report Sent PL PL + more
63 Risk Score
PhishDestroy AI
MEDIUM
Ref
E4540C34
Score
63/100
Engine
PD-4 Turbo
This report analyzes the domain treasuryusdc[.]com, which is assessed to be a fraudulent website. The domain name combines "treasury" and "USDC," a stablecoin brand, indicating an attempt to impersonate official financial services or a cryptocurrency platform. The site likely poses a threat by attempting to deceive users into providing credentials, financial information, or cryptocurrency assets under the guise of a legitimate treasury or digital currency service.

Technical evidence shows the domain is flagged by 1 blocklist but has zero detections from 95 VirusTotal vendors. It is registered with Name.com, Inc. and was created on 2026-05-21, a future date suggesting potential data inaccuracies or registration manipulation. The domain resolves to IP address 185.158.133.1 and uses nameservers ns1hwy.name.com, ns2fln.name.com, ns3fqs.name.com, and ns4jnz.name.com. The domain status is ACTIVE.

The domain is currently active and accessible, posing a high risk to users who may mistake it for an official service. The zero detection rate from VirusTotal does not negate the fraudulent nature of the domain, as phishing sites often avoid early detection. Users are advised not to interact with the site or provide any information.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
Gridinsoft
0/100
Age
2 mo New
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
treasuryusdc.com detected and queued for full analysis
Jun 25, 2026
Threat Intelligence Checks
URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
5/5 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 25, 2026
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jun 25, 2026
Google Safe Browsing
Jun 25, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Name.com, Inc., hosting provider, 2 abuse contacts
Jun 25, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 25, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-06-25 03:05 UTC
Malicious
Forensic screenshot of treasuryusdc.com showing the phishing page layout
IP: 185.158.133.1
Name.com, Inc.
61d old
Page Title
USDC $Treasury — Stake the Memecoin Treasury

Domain Intelligence

Domaintreasuryusdc.com
IP Address 185.158.133.1 PL
GeoPL Dźwirzyno, PL
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated May 21, 2026 (61d · New) Expires May 21, 2027
Elapsed Since First Report 20h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 25, 2026
Nameserversns1hwy.name.comns2fln.name.comns3fqs.name.comns4jnz.name.com
TLS Fingerprintcb4848c19193a08c6738451d0b858fd429b3a997…
Favicon Hashfavicon8fca1cfe3f65c8e053784251cbaa89b2
Case IDPD-20260625-7DD3C7
Shared-IP Neighbors · 101 other domains
185.158.133.1 is hosting 101 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
zenmix.xyz Active yuri-solana.xyz Active www.vexora.properties Active www.beetlesolana.xyz Active trustwalletusa.com/login Active stormglasstrader.com Active silentnet.pro Active riseupsolana.xyz Active polymarket-rewards.com Active polymarket-checker.com Active polly-market.online Active meetzoon.site Active
Showing 12 of 101. Full list via domain API.
Technologies · 1 identified
Cloudflare Bot Management

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

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

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 →

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Other Domains on 185.158.133.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tiktokshopsell.com favicon tiktokshopsell.com 21/95 pedagiomotiva.click favicon pedagiomotiva.click 20/95 upshub.app favicon upshub.app 20/95 ledgerlive.claims favicon ledgerlive.claims 20/95 portal-flaremainnet.com favicon portal-flaremainnet.com 20/95 wmartgift.com favicon wmartgift.com 19/95

More Domains at Name.com 6 flagged

haithamgomaa.com favicon haithamgomaa.com 4/95 hgfedcbghfuvnotexists3216c8cb8a8-1669-4888-9584-d7052cf15662.acquency.com favicon hgfedcbghfuvnotexists3216c8cb8a8-1669-4888-9584-d7052cf15662.acquency.com dapps-mainnet.xyz favicon dapps-mainnet.xyz 1/95 netflixpaymentportal.org favicon netflixpaymentportal.org 8/95 trustwalletsupportt.org favicon trustwalletsupportt.org 2/95 www.vvipevent.com favicon www.vvipevent.com 4/95

About This Report: treasuryusdc.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “USDC $Treasury — Stake the Memecoin Treasury”.

treasuryusdc.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with treasuryusdc.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including treasuryusdc.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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