# PhishDestroy threat dossier — wnbtreasurymanager.icu ================================================================ Fetched: 2026-07-26 05:33:10 UTC Canonical: https://phishdestroy.io/domain/wnbtreasurymanager.icu/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.220.170 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: joaquin.ns.cloudflare.com, lilyana.ns.cloudflare.com Registered: 2026-07-16 Expires: 2027-07-16 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-14 Status: INVALID chain Fingerprint: 683bacf2f8a87d0b1cdaa7655ca148ae323c3bdbe9f1d8cbfd2b25ede528a6d4 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 18:14:45 UTC (by PhishDestroy tracker) First reported: 2026-07-20 17:29:34 UTC (abuse notice filed) Last verified: 2026-07-26 06:40:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f804d-b2c5-75ae-8734-73148aa49ac0/ URLQuery: https://urlquery.net/report/1f56c748-4340-44cd-86b1-a2871dc30d4e Wayback Machine: https://web.archive.org/web/*/wnbtreasurymanager.icu crt.sh CT logs: https://crt.sh/?q=%25.wnbtreasurymanager.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wnbtreasurymanager.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/wnbtreasurymanager.icu URLhaus: https://urlhaus.abuse.ch/host/wnbtreasurymanager.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 18:15:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] wnbtreasurymanager.icu Fake Treasury Manager Phishing Analysis of wnbtreasurymanager.icu indicates that the domain was registered on July 16, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolved to the IP address 172.67.220.170. The authoritative nameservers listed are joaquin.ns.cloudflare.com and lilyana.ns.cloudflare.com, suggesting the domain is hosted behind Cloudflare’s edge network. VirusTotal records show that the domain was scanned by 95 independent vendors, none of which returned a detection at the time of analysis; this absence of detections does not constitute confirmation of benign behavior. The site is presently listed on one external security blocklist and has been actively blocked by the PhishDestroy feed, reinforcing its classification as a malicious phishing resource. No public page title, SSL certificate details, or HTTP response codes have been disclosed, leaving the specific content and any targeted brand or credential‑harvesting mechanisms unverified. Given the short lifespan of the domain, its rapid deployment, and its association with known phishing mitigation feeds, defenders should treat the domain as hostile. Recommended actions include immediate DNS‑based blocking, inclusion in proxy and email gateway deny lists, and continuous monitoring for any DNS or TLS fingerprint changes that might indicate re‑hosting or repurposing. Threat‑intel teams should also query passive DNS and SSL observatories for any ancillary hostnames that resolve to the same IP range, as Cloudflare‑hosted infrastructure often serves multiple malicious payloads under a shared address space. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-03A2C4 TLS cert SHA-256: 683bacf2f8a87d0b1cdaa7655ca148ae323c3bdbe9f1d8cbfd2b25ede528a6d4 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/wnbtreasurymanager.icu/ JSON API: https://api.destroy.tools/v1/check?domain=wnbtreasurymanager.icu 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: 195,454 domains (65,088 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io