Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
treehous[.]finance
“Web3 Connect Demo”
Resumen de las pruebas
This domain, treehous.finance, is flagged as a high-risk phishing site specializing in Web3 wallet credential harvesting. Analysis indicates the site presents a 'Web3 Connect Demo' page title, suggesting an attempt to deceive users into connecting cryptocurrency wallets. The domain was registered on December 2, 2025, and remains active as of July 14, 2026. Infrastructure analysis reveals it resolves to IP 188.114.96.3, hosted on Amazon.com, Inc. (AS16509) in the US, and employs Cloudflare with HTTP/3 support. The SSL certificate is issued by Let's Encrypt (YR2), a common choice for both legitimate and malicious sites. Five of 91 security vendors on VirusTotal have detected this domain as malicious, and it appears on one security blocklist. The domain is registered through Dynadot Inc, with nameservers ns1.dyna-ns.net and ns2.dyna-ns.net. The HTTP status code 301 indicates a redirect, though the destination is not confirmed in available data. Gridinsoft assigns a trust score of 0/100, reinforcing its malicious classification. Defenders should treat this domain as an active threat. Block it at the network level and monitor for connections from internal assets. The use of Cloudflare and a Let's Encrypt certificate does not mitigate risk, as these are frequently abused in phishing campaigns. No specific wallet brands or blockchain networks are confirmed in the available data, but the 'Web3 Connect Demo' title suggests targeting of decentralized finance (DeFi) users. Further analysis of the redirect target and any associated wallet drainer scripts is recommended if endpoint telemetry captures related activity.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260618-CE9801- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
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