Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-contact@publicdomainregistry.com.
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.
treasurypool-telcoin[.]top
“Home | Telcoin”
treasurypool-telcoin.top — Belum terverifikasi. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 1/94 (Gridinsoft); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrar: PDR.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain, treasurypool-telcoin.top, is flagged as a crypto drainer operation impersonating Telcoin, a cryptocurrency platform. Analysis indicates the site was designed to deceive users into connecting wallets, enabling unauthorized transfer of digital assets through malicious smart contract interactions. The page title, 'Home | Telcoin,' and visual design elements closely mimic the legitimate Telcoin interface, increasing the likelihood of successful credential and asset compromise. Infrastructure analysis reveals the domain was registered on March 7, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.42.112, hosted behind Cloudflare infrastructure, which provides SSL termination via Let's Encrypt. Detection metrics show 1 of 95 security vendors on VirusTotal flagged the domain, while it appears on three distinct security blocklists. Technologies detected include Cloudflare Browser Insights and HTTP/3, suggesting the use of modern web protocols to evade basic detection mechanisms. The domain is currently offline, likely due to takedown actions or voluntary suspension by the hosting provider. Despite its inactive status, residual risk persists for users who may have interacted with the site prior to its removal. Historical exposure could lead to delayed asset theft if wallet credentials were compromised. Users are advised to revoke any connected wallet permissions associated with this domain and monitor transaction histories for unauthorized activity. Continued vigilance is recommended, as threat actors may re-deploy similar infrastructure under new domains.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | treasurypool-telcoin.top |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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.
Teknologi · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Keyakinan 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Keyakinan 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Keyakinan 100%Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of treasurypool-telcoin.top · checked Jun 26, 2026
Bukti & Laporan Eksternal
PD-20260307-2C9184 Recipient: abuse-contact@publicdomainregistry.com 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