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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
treasurestrustdelivery[.]com
“Home - Treasure Trust Delivery”
Ringkasan bukti
Analysis of treasurestrustdelivery.com as of 25 July 2026 indicates that the domain is actively hosting a delivery‑related scam infrastructure. The domain was registered on 21 February 2026 through OrangeHost LLC and resolves to the IPv4 address 209.172.2.60, which is announced by AS19853 operated by OrangeHost. The hosting provider is located in the United States. HTTP requests return status code 200 and the site negotiates HTTP/3, confirming modern protocol support. The TLS certificate is issued by Let’s Encrypt (R13) and is valid for the host name. The page title reported by crawlers is “Home - Treasure Trust Delivery”, suggesting the site presents itself as a delivery service, although the actual content has not been examined.
Reputation signals are overwhelmingly negative. Gridinsoft assigns a trust score of 0 out of 100, and the domain appears on a single security blocklist; it is explicitly listed by the PhishDestroy blocklist. VirusTotal scans show that one of ninety‑three scanning engines flagged the domain, providing additional confirmation of malicious intent. No other public blocklists or safe‑browsing services are noted in the available data. The observable indicators leave several open questions.
The specific scam kit, credential‑collection mechanisms, and any downstream command‑and‑control endpoints have not been disclosed. Likewise, the exact lure used in the delivery scam is not described in the current intelligence. Defenders should therefore treat any traffic to or from 209.172.2.60 as suspicious, enforce outbound filtering, and consider adding the domain and its IP to internal blocklists. Continuous monitoring of the certificate renewal status and of the HTTP/3 endpoint is recommended, as changes may signal a shift in the campaign’s tactics. Organizations that rely on legitimate delivery services should educate users about unexpected delivery‑related communications and encourage verification through official channels.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260219-6074DA- Judul halaman yang direkam
- Home - Treasure Trust Delivery
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain treasurestrustdelivery.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The TOS reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear violation warranting immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This act specifically targets phishing schemes, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Immediate compliance is essential to mitigate potential legal repercussions.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
VirusTotal
0 → 1
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of treasurestrustdelivery.com · checked Mar 2, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive