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”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260219-6074DA- 已捕获页面标题
- Home - Treasure Trust Delivery
- PDF 文件
- PDF 证据
完整证据文本
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
威胁响应 Pipeline
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11日
检测时间线
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of treasurestrustdelivery.com · checked Mar 2, 2026
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