域安全和威胁情报

mtb-treasurycentr[.]com

“Treasury Center”

威胁判定关键 95/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：19/91 Spamhaus DBL: DBL_SPAM 品牌冒充：Mtbank

OTX: 3 refs 2026年7月10日 Mtbank

证据摘要

重要

The domain mtb-treasurycentr.com poses a high risk of credential theft. This site has been identified as engaging in activities designed to trick users into revealing sensitive information, such as usernames and passwords. The page title indicates a connection to a financial service, which is consistent with the tactics used in phishing schemes targeting personal and financial data.

This domain was created on July 05, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It has been flagged by 17 out of 95 security vendors on VirusTotal, indicating a significant level of consensus among security researchers regarding its malicious intent. Additionally, it is active and resolves to the IP address 87.251.64.218. The domain appears on one security blocklist and has a trust score of 0/100 according to Gridinsoft. This data suggests a well-established presence in the phishing landscape.

If a user has visited mtb-treasurycentr.com, it is advisable to take immediate action to secure personal accounts. This includes changing passwords for any accounts that may have been accessed, enabling two-factor authentication where possible, and monitoring bank and financial accounts for unauthorized transactions. Users should also consider running a malware scan on their devices to ensure no malicious software has been installed.

VirusTotal

19 det.

OTX references

3 community refs

CF雷达

恶意

TLS 证书

Let's Encrypt

年龄

1 mo New

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Data Coverage

VirusTotal 19 / 91 URLQuery 未检查 PhishStats 未检查 OTX 3 community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS valid certificate, 85d WHOIS 1 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报Registrar context

Cloudflare Radar Verdict 恶意

Phishing Security Risks Security threats New Domains Phishing

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/15

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年7月10日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月10日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年7月10日

OTX Community References

3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年7月10日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing, Security Risks, Security threats, New Domains, Phishing

Brand Impersonation

Impersonation of Mtbank

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年7月10日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of mtb-treasurycentr.com — **URLScan capture**2026-07-10 10:14 UTC 2 / 2

查看原图下载

页面标题

Treasury Center

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 85 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing brand: Mtbank report ↗

服务器 / ASN nginx/1.30.2 · AS200730 ISAEV Igor

IP 信誉 IP abuse confidence 0/100 1 report checked 2026年8月10日

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net, abuse@novahost.kz

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询mtb-treasurycentr.com 的 ICANN RDAP →

IP 地址 87.251.64.218

地理位置

Warsaw, PL

网络AS200730 · ISAEV Igor

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年7月5日 (37d · New) — Expires 2027年7月5日

HTTP 状态码502 Error

Elapsed Since First Report 16h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年7月10日

DOM Analysisanalyzed 2026年7月10日DOM analysis score 0/100

Submitted URLhttps://mtb-treasurycentr.com/

域名服务器ns3.my-ndns.comns4.my-ndns.com

TLS 指纹

TLS 观测自 2026年7月5日起有效扫描于 2026年7月10日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 1 项高置信度技术

Nginx

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

19 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-10 04:50:07 UTC First positive detection 2026-07-23 00:19:19 UTC Previous stored snapshot: 17 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Cluster25

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

Fortra

G-Data

Gridinsoft

卡巴斯基

Lionic

MalwareURL

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of mtb-treasurycentr.com · checked Jul 10, 2026

100

Good

Performance

FCP

0.76s

First Contentful Paint

LCP

1.05s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.01s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/mtb-treasurycentr.com"
  title="PhishDestroy threat report for mtb-treasurycentr.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>

mtb-treasurycentr[.]com

证据摘要

Data Coverage

威胁响应 Pipeline

阻止列表覆盖

已保存的截图