# PhishDestroy threat dossier — treasuryusdc.com
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Fetched:   2026-07-22 01:08:51 UTC
Canonical: https://phishdestroy.io/domain/treasuryusdc.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      185.158.133.1 (PL, Dźwirzyno)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Name.com, Inc.
Nameservers:     ns1hwy.name.com, ns2fln.name.com, ns3fqs.name.com, ns4jnz.name.com
Registered:      2026-05-21
Expires:         2027-05-21
Page title:      USDC $Treasury — Stake the Memecoin Treasury
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-08-19
Status:     INVALID chain
Fingerprint: cb4848c19193a08c6738451d0b858fd429b3a997059982fda9e99eaa46741703

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 03:05:54 UTC (by PhishDestroy tracker)
First reported:    2026-06-25 01:07:39 UTC (abuse notice filed)
Last verified:     2026-07-22 00:20:34 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efc4f-2d74-7429-ad27-60fef61d366e/
URLQuery:         https://urlquery.net/report/5c2d8860-ff2a-448a-a396-139eb502056b
Wayback Machine:  https://web.archive.org/web/*/treasuryusdc.com
crt.sh CT logs:   https://crt.sh/?q=%25.treasuryusdc.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treasuryusdc.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/treasuryusdc.com
URLhaus:          https://urlhaus.abuse.ch/host/treasuryusdc.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-08 16:08:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

treasuryusdc.com generic crypto phishing site taken offline

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.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260625-7DD3C7
Favicon MD5:       8fca1cfe3f65c8e053784251cbaa89b2
TLS cert SHA-256:      cb4848c19193a08c6738451d0b858fd429b3a997059982fda9e99eaa46741703

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/treasuryusdc.com/
JSON API:          https://api.destroy.tools/v1/check?domain=treasuryusdc.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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io