# PhishDestroy threat dossier — treeve.xyz
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Fetched:   2026-06-26 20:39:43 UTC
Canonical: https://phishdestroy.io/domain/treeve.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      54.215.31.113 (US, San Jose)
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Dynadot Inc
Nameservers:     ns1.dyna-ns.net, ns2.dyna-ns.net
Registered:      2026-05-25
Expires:         2027-05-25
Page title:      treeve.xyz
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-16
Status:     INVALID chain
Fingerprint: 4970646bb61a91f7a905c91442d20582264374b713d31c3ed185cf32de138c6e

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-18 19:12:37 UTC (by PhishDestroy tracker)
First reported:    2026-06-18 17:53:29 UTC (abuse notice filed)
Last verified:     2026-06-26 20:20:34 UTC
Neutralised:       2026-06-19 00:04:48 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019edbb6-951f-702c-aa73-a7409c67afde/
URLQuery:         https://urlquery.net/report/e68043ef-d443-48d7-8796-75952d194613
Wayback Machine:  https://web.archive.org/web/*/treeve.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.treeve.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=treeve.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/treeve.xyz
URLhaus:          https://urlhaus.abuse.ch/host/treeve.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 14:58:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, treeve.xyz, operates as a credential-harvesting phishing site targeting users through fake login portals. Analysis indicates the site mimics legitimate authentication pages to capture usernames, passwords, and potentially multi-factor authentication codes. The threat extends to corporate and personal accounts, with collected credentials often sold on underground forums or used for further compromise of linked services.  Infrastructure analysis reveals the domain was registered on May 25, 2026, through Dynadot Inc, a registrar frequently exploited for malicious registrations. It resolves to the IP address 54.215.31.113, hosted on Amazon Web Services (AS16509). VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while a single security blocklist (PhishDestroy) has already listed it. The SSL certificate, issued by Let's Encrypt (YR1), provides minimal validation and is commonly abused by threat actors to lend false legitimacy.  Users who visited treeve.xyz should immediately revoke any entered credentials by changing passwords for all accounts where the same login details were used. Enable multi-factor authentication on critical services to mitigate unauthorized access. Check browser history and saved passwords for signs of compromise, and monitor financial or sensitive accounts for unusual activity. If corporate credentials were exposed, report the incident to internal security teams for further investigation and containment.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260618-A20E3E
Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      4970646bb61a91f7a905c91442d20582264374b713d31c3ed185cf32de138c6e

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/treeve.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=treeve.xyz
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: 170,595 domains (12,284 alive under monitoring, 157,922 confirmed takedowns/dead). Site: https://phishdestroy.io