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; 2 months 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.
treasury-mx[.]com
“Treasury”
साक्ष्य सारांश
This domain, treasury-mx.com, poses a significant threat as a high-risk phishing site. Analysis indicates that it is designed to deceive users into providing sensitive information, such as login credentials or financial data, by masquerading as a legitimate service or entity.
Evidence supporting this threat includes the domain being flagged by 12 out of 95 security vendors on VirusTotal, indicating a consensus among security professionals regarding its malicious nature. The domain was registered through GoDaddy.com, LLC on May 22, 2026, and currently holds a Gridinsoft trust score of 0/100. Additionally, it appears on three security blocklists and is blocked by MetaMask, PhishDestroy, and SEAL. The domain was taken offline, but it is crucial to remain vigilant as the infrastructure may be reactivated.
If users have visited treasury-mx.com, they should immediately check their accounts for any unauthorized activity and consider changing their passwords. It is recommended to run a full system scan for malware and to monitor financial statements closely. Users should also report any suspicious activity to their respective security teams or service providers to ensure timely action.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260524-C78038- कैप्चर किए गए पेज का शीर्षक
- Treasury
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain treasury-mx.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the domain's use in fraudulent activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which applies to the phishing emails associated with this domain.
Regulatory Note: Failure to act against this domain may expose your organization to liability under applicable laws and regulations. Immediate action is recommended to mitigate risk and ensure compliance.
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
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सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें
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वायरसटोटल विश्लेषण
क्या आप इस साइट से प्रभावित हुए?
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अपने स्थानीय अधिकारियों को रिपोर्ट करें
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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