Suspicious Website
Gridinsoft currently classifies this site as Suspicious Website. The report highlights 2 blacklist detections, a very young domain (33 days), and no established public user-review history.
How we scored verify.treasuryusgov.com
On-page mentions:
Cryptocurrency
Tech signals:
Cloudflare Browser Insights
Negative signals:
security-provider warnings
a low third-party reputation score
phishing-style impersonation signals
heuristic signals associated with scam
limited independent reputation data
automated caution checks
a relatively new domain (33 days)
Positive signals:
an active SSL certificate (3 months)
Context signals:
cryptocurrency content needing verification
Last checked October 6, 2026 at 2:04 PM by
Gridinsoft Trust Model v2.5.6
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What is Verify.treasuryusgov?
According to its current page title, verify.treasuryusgov.com presents itself as “On-chain Wallet Compliance Verification | U.S. Department of the Treasury”. The sections below evaluate the site-specific reputation and technical findings.
Use caution with verify.treasuryusgov.com. Its current Gridinsoft trust score is 1/100; review the site-specific findings below before use.
Why is verify.treasuryusgov.com marked "Suspicious Website"?
Gridinsoft's current assessment of verify.treasuryusgov.com is based on phishing indicators, automated caution checks, and low third-party reputation score. Context considered alongside those findings includes a short domain history (33 days old) and limited public traffic history. The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers. 2 of 26 publicly displayed security sources report a warning.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
Phishing - High Risk
Automated analysis detected strong patterns on verify.treasuryusgov.com associated with phishing or brand impersonation. Exercise extreme caution and avoid entering passwords, verification codes, payment details, or personal information until legitimacy is independently confirmed.
Heuristic - Scam
Heuristic Risk
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Listed by Gridinsoft
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates verify.treasuryusgov.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Subdomainverify
Technical Details
IP Address104.21.74.25
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
SSL CertificateWE1TLSv1.3 · Valid for: 3 months · from September 3, 2026 at 2:04 AM · to December 2, 2026 at 3:02 AM
Name Serversdoug.ns.cloudflare.com liv.ns.cloudflare.com
Content from the analyzed website
Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.
Original page titleOn-chain Wallet Compliance Verification | U.S. Department of the Treasury
Original descriptionCross-border digital assets recovered during federal fraud investigations are returned to the victim's registered wallet after the fraudster's cryptocurrency accounts are frozen.
If you own Verify.treasuryusgov.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about verify.treasuryusgov.com, the fewer chances they have to deceive someone else.Help others evaluate verify.treasuryusgov.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about verify.treasuryusgov.com, the fewer chances they have to deceive someone else. Help others evaluate verify.treasuryusgov.com by sharing this page on social media!