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”
Сводка доказательств
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.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260219-6074DA- Заголовок сохранённой страницы
- Home - Treasure Trust Delivery
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
VirusTotal
0 → 1
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Статус домена
Доступен → Недоступен
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of treasurestrustdelivery.com · checked Mar 2, 2026
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