Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
treasury-spx6900[.]live
treasury-spx6900.live — Ulaşılabilir · erişim kısıtlı (HTTP 403). Dolandırıcılık türü: Credential Phishing. Kanıt özeti: VirusTotal 3/91 (alphaMountain.ai, Fortinet, Gridinsoft); URLQuery 2 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain, treasury-spx6900.live, is actively engaged in credential theft operations targeting users of financial platforms, likely through fraudulent login portals or payment redirection schemes. Analysis indicates the infrastructure is designed to harvest sensitive authentication details, including usernames, passwords, and potentially multi-factor authentication codes, which could lead to unauthorized account access or financial fraud. The domain exhibits characteristics consistent with large-scale phishing campaigns, including the use of deceptive subdomains and urgent language to manipulate victims into disclosing credentials. Infrastructure analysis reveals the domain was registered on June 20, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious activity due to its permissive registration policies. As of the latest assessment, the domain resolves to the IP address 188.114.97.3 and is flagged by 3 out of 95 security vendors on VirusTotal, indicating limited but growing detection. Additionally, the domain appears in 2 threat intelligence pulses on AlienVault OTX, suggesting it has been identified in multiple independent investigations. The combination of recent registration, low detection rates, and active resolution points to a deliberate effort to evade automated defenses. Users who have visited treasury-spx6900.live or interacted with its content should assume their credentials have been compromised. Immediate steps include changing passwords for any accounts accessed after visiting the domain, enabling multi-factor authentication where available, and monitoring financial statements for unauthorized transactions. System-level actions should include scanning for malware using updated security tools, clearing browser caches and saved credentials, and verifying DNS settings to ensure no persistent redirects remain. Organizations should block the domain and its resolving IP at the network level to prevent further exposure. Given the domain's active status and low detection rate, heightened vigilance is recommended for at least 90 days following exposure.
Ağ Güvenliği İstihbaratı Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | treasury-spx6900.live |
malicious | Sinkholed |
| DNS4EU | treasury-spx6900.live |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Latest Classified Outcome 2026-08-16 02:47:43 UTC
Teknolojiler · 2 identified
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 %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Kanıtlar ve Dış Raporlar
PD-20260628-82DFAA Recipient: abuse@identitydigital.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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