# PhishDestroy threat dossier — treehous.finance ================================================================ Fetched: 2026-06-27 14:29:28 UTC Canonical: https://phishdestroy.io/domain/treehous.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Jose) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2025-12-02 Expires: 2026-12-02 Page title: Web3 Connect Demo ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 6324990f38e27b4acfe83f1e6fba303b060cd541cfcdf8d670116b3fb336bffc ## 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: 2025-12-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 19:22:48 UTC (by PhishDestroy tracker) First reported: 2026-06-18 17:29:17 UTC (abuse notice filed) Last verified: 2026-06-27 16:20:35 UTC Neutralised: 2026-06-19 00:04:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edbc1-152b-7369-9803-76c16f539134/ URLQuery: https://urlquery.net/report/62a33a45-ac7a-4864-afd7-c9fd102b9cd5 Wayback Machine: https://web.archive.org/web/*/treehous.finance crt.sh CT logs: https://crt.sh/?q=%25.treehous.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treehous.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/treehous.finance URLhaus: https://urlhaus.abuse.ch/host/treehous.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:06:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Treehous.finance emerges as a notable phishing threat, with 5 out of 91 VirusTotal vendors identifying it as malicious. This domain, registered through Dynadot Inc, is hosted on an Amazon.com, Inc. server in the United States. The domain's SSL certificate is issued by Let's Encrypt, which is commonly used by both legitimate and malicious sites. The platform risk score for treehous.finance is 78 out of 100, indicating a high level of threat. Its abuse score of 21 out of 100 suggests some level of malicious activity, though not as severe as other domains. The domain appears on one public blocklist, specifically flagged by PhishDestroy. This early detection highlights the domain's potential danger, as phishing domains often exploit the time gap between registration and widespread detection. Despite being active, treehous.finance's creation date is set in the future, December 2025, which may indicate an attempt to obfuscate its true age or purpose. Such discrepancies can be a tactic to evade detection by automated systems. PhishDestroy's proactive measures have identified this domain as a threat, emphasizing the importance of early detection in combating phishing and scam operations. As the domain continues to operate, it remains crucial to monitor its activity and impact. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260618-CE9801 TLS cert SHA-256: 6324990f38e27b4acfe83f1e6fba303b060cd541cfcdf8d670116b3fb336bffc ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/treehous.finance/ JSON API: https://api.destroy.tools/v1/check?domain=treehous.finance 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: 170,870 domains (12,734 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io