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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@first-colo.net. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260311-9E4968
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

treasurescapitalpartnerslimited[.]com

“TREASURES CAPITAL PARTNERS –SAVE FOR A BETTER FUTURE”

Putusan ancaman Kritis 87/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 11/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Jenis penipuan: Generic Phishing
OTX: 24 refs 11/03/2026 1 Report Sent
Ringkasan laporan

treasurescapitalpartnerslimited.com — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 11/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 87/100. Registrar: Ultahost.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
C5542189
Skor
87/100

This domain, treasurescapitalpartnerslimited.com, is flagged as a high-risk generic phishing site. Created on March 11, 2026, the domain is registered through Ultahost, Inc. and uses nameservers provided by the same organization. The site returns an HTTP status code 302, indicating a redirection, and is currently active. The SSL certificate is issued by Let's Encrypt, a common sign for low-cost or free phishing sites. The domain resolves to an IP address in Germany (DE) and is hosted by Ultahost, Inc. (AS214036). It appears on one security blocklist and is flagged by PhishDestroy. Infrastructure analysis reveals the use of WordPress, MySQL, PHP, Bootstrap, LiteSpeed, Smartsupp, OWL Carousel, and jQuery UI. The domain is associated with 24 threat intelligence pulses on AlienVault OTX, suggesting ongoing malicious activity. Defenders should block this domain and monitor for any related infrastructure. The exact content and specific target of the phishing site have not been analyzed, but the domain’s technical indicators and reputation strongly suggest it is a high-risk phishing operation.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
1 threat alert
OTX references
24 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 11 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX 24 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 61d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU fastwpdemo.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 11, 2026 03:34 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Ultahost, Inc., hosting provider, 2 abuse contacts
abuse@first-colo.netu-abuse@ultahost.com
11/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
TREASURES CAPITAL PARTNERS –SAVE FOR A BETTER FUTURE
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 61 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
Reputasi IP abuse score 1/100 1 report checked 13/08/2026
Registrar Ultahost
Kontak penyalahgunaanabuse@first-colo.net, u-abuse@ultahost.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk treasurescapitalpartnerslimited.com →
Alamat IP 79.133.41.61 DE
LokasiDE Mörfelden-Walldorf, DE
JaringanAS214036 · Ultahost, Inc.
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 11/03/2026 (160d)
Elapsed Since First Report 3 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi11/03/2026
DOM Analysisanalyzed 10/07/2026score 56/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://treasurescapitalpartnerslimited.com/
Server namans4.ultahost.com
MX Records0 treasurescapitalpartnerslimited.com
TLS Fingerprint
TLS Observationvalid from 12/02/2026scanned 15/03/2026
TLS SAN Domainscpanel.treasurescapitalpartnerslimited.comcpcalendars.treasurescapitalpartnerslimited.comcpcontacts.treasurescapitalpartnerslimited.commail.treasurescapitalpartnerslimited.comtreasurescapitalpartnerslimited.com.peakcapitalpro.comwebdisk.treasurescapitalpartnerslimited.comwebmail.treasurescapitalpartnerslimited.comwww.treasurescapitalpartnerslimited.comwww.treasurescapitalpartnerslimited.com.peakcapitalpro.com
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 10 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery UI

Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
SOCRadar
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of treasurescapitalpartnerslimited.com · checked Jul 12, 2026

100
Good
Performance
FCP
0.96s
First Contentful Paint
LCP
0.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 24 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260311-9E4968 Recipient: abuse@first-colo.net
Page title stored with report: TREASURES CAPITAL PARTNERS –SAVE FOR A BETTER FUTURE
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 317.4 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
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Pindai Sekarang

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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HTML · IFRAME

Sematkan Laporan Ini

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/treasurescapitalpartnerslimited.com"
  title="PhishDestroy threat report for treasurescapitalpartnerslimited.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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