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TreasureNFT’s cash-withdrawal freeze is a serious warning sign, but the available records do not establish how much users lost or whether recovery is possible. The Bank of Russia added TreasureNFT and treasurenft.xyz to its warning list on 7 February 2025, citing “signs of a financial pyramid.” That is a regulator warning-list entry, not a court judgment. A 2026 ZebPay explainer says withdrawal processing stopped in March 2025; later Telegram claims of BlackRock-backed funding and a restart are not verified evidence that money was invested or paid out.
What is known about the withdrawal freeze?
ZebPay’s 2026 explainer reports that TreasureNFT stopped processing withdrawals in March 2025. It says the platform published figures of 1,887 submitted withdrawal forms and 121 processed. Those are figures attributed to the platform, not an independently audited count; they do not establish how many people were affected or how much money remains unpaid. Read ZebPay’s explainer.
The Bank of Russia’s warning-list entry names TreasureNFT and treasurenft.xyz and records “Признаки «финансовой пирамиды»,” translated on the page as signs of a financial pyramid. The entry is dated 7 February 2025; the page said its information was current as of 4 September 2026. A warning-list classification is not a court ruling or, by itself, a final legal finding. See the Bank of Russia entry.
Why are the restart and funding claims not proof of recovery?
A Telegram channel called TreasureNFT 24/7 promoted a supposed capital injection connected to BlackRock and future withdrawal processing. The reviewed posts do not verify BlackRock’s involvement, confirm an investment, or show that users received funds. A later post from the channel said it was still waiting for a withdrawal announcement. A promise or institutional name in a social post is not evidence of a completed payment.
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Another Telegram channel, Treasure NFT – Nova NFT, posted that withdrawals had not started and advertised a 60 USDT listing activation. The posts establish what that channel claimed, not that it is the original TreasureNFT, a verified successor, or a legitimate recovery route. Do not pay an activation charge or make a new deposit to unlock a prior balance based only on such instructions.
Does the freeze mean Treasure NFT was a financial pyramid?
The combination of the Bank of Russia warning, secondary reporting of stopped withdrawal processing, and unverified restart promotions warrants caution. A withdrawal delay alone does not prove fraud, and the regulator entry should not be described as a court finding. ZebPay says TreasureNFT presented itself as offering AI-powered NFT trading and fixed daily returns; those are platform claims, not proof that trades occurred or returns were earned.
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What should an affected investor do?
- Preserve records: Save account statements, transaction IDs, wallet addresses, withdrawal requests, emails, and dated screenshots of relevant announcements. Keep original files where possible.
- Do not send more money to release a balance: Treat requests for activation fees, taxes, or deposits from informal channels as unverified. The Nova NFT channel’s 60 USDT listing activation post does not establish a valid recovery process.
- Verify claims at their source: A claimed institutional backer or restart should be supported by a statement from the named institution and independently confirmable transfers, followed by consistent access to funds. The cited Telegram posts provide no such confirmation.
- Use independently verifiable contact routes: If you contact a platform, bank, exchange, regulator, or law-enforcement agency, find its contact details independently rather than relying on a link or direct message from a recovery promoter.
- Be cautious of recovery offers: Do not share seed phrases, private keys, passwords, or remote access with anyone claiming they can recover funds. No verified recovery route is established by the sources cited here.
Is Treasure NFT the same as TreasureDAO?
No. ZebPay cautions that TreasureNFT is separate from TreasureDAO, an unrelated project associated with the MAGIC token. Similar names are not evidence that the projects share operators, assets, or responsibility for withdrawals. Claims that Nova NFT is a successor to TreasureNFT also remain unverified in the cited material.
Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.What remains unknown?
- The total investor losses and the independently verified number of affected users are not established.
- The platform-attributed tally of 1,887 submitted forms and 121 processed is not an independent audit.
- The available sources do not establish a current, verified recovery route, the operators’ final legal status, or an enforcement outcome.
NFTdroops also published a secondary account consistent with the reported March 2025 stoppage and platform-attributed withdrawal figures, but it does not turn those figures into independently verified totals. Read the NFTdroops account.
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