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.
The domain treasury-telcoin.network has been identified as a crypto drainer specifically impersonating the Telcoin brand. This phishing domain is currently offline, but users should remain vigilant as similar threats may re-emerge. The site was designed to trick victims into connecting their cryptocurrency wallets, leading to asset theft.
This domain was created on February 21, 2026, and registered through NiceNIC International Group Co., Limited. It resolved to IP address 188.114.97.3 and used an SSL certificate from Google Trust Services (WE1). VirusTotal flagged it as malicious by 6 out of 95 security vendors, and it appeared on 4 security blocklists. The page title was "Home | Telcoin," further indicating a targeted brand impersonation campaign.
Although the domain has been taken offline, users should avoid interacting with any similar domains. PhishDestroy recommends reporting any suspicious domains to relevant authorities and never connecting wallets to unverified sites. Always double-check URLs and use security tools to verify legitimacy.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
IoC Extractionscanned 2026年8月2日0 wallet · 1 Telegram IoC
Submitted URLhttp://treasury-telcoin.network/
Favicon Hash
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-01-15 20:54:24 UTCchecked 2026-08-05 18:32:09 UTC
Observed timelinelast reachable: 2026-09-15 22:18:13 UTCcurrent episode first observed: 2026-09-17 02:44:59 UTCobserved RIP window: 2026-09-15 22:18:13 UTC → 2026-09-17 02:44:59 UTC · 28.45hmidpoint estimate ≈ 2026-09-16 12:31:36 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 1 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
