checkers-plasma[.]com
Domain Security & Threat Intelligence Report
14/95 VT
URLQuery: 100
Taken Down
Sep 26, 2025
Killed Feb 24, 2026
3 Blocklists
Generic Crypto
Angel Drainer
100
Threat
PhishDestroy AI
HIGH
checkers-plasma.com was identified as a phishing domain that impersonated legitimate services, specifically targeting users in a deceptive manner. With a VirusTotal detection score of 14 out of 95, it was flagged as a security risk. This domain was associated with the Angel Drainer, indicating its involvement in cryptocurrency theft attempts.
The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and has an age of just 151 days. It was hosted on an IP address that has been linked to multiple phishing activities. The domain had three instances of being blocklisted, which further emphasizes its malicious intent. Upon review, it was deemed inactive and taken down by PhishDestroy.
Currently, checkers-plasma.com has been successfully taken down, and PhishDestroy has reported it to relevant authorities while continuing to monitor the situation to prevent any resurgence of this phishing scheme.
The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and has an age of just 151 days. It was hosted on an IP address that has been linked to multiple phishing activities. The domain had three instances of being blocklisted, which further emphasizes its malicious intent. Upon review, it was deemed inactive and taken down by PhishDestroy.
Currently, checkers-plasma.com has been successfully taken down, and PhishDestroy has reported it to relevant authorities while continuing to monitor the situation to prevent any resurgence of this phishing scheme.
VirusTotal
14 Detections
URLQuery
100 detections
URLScan.io
Domain Age
152 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
15/16
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaincheckers-plasma.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.49.29
CreatedSep 26, 2025 (152 days — New)
ExpiresSep 26, 2026
Nameserversgalilea.ns.cloudflare.com
lewis.ns.cloudflare.com
lewis.ns.cloudflare.com
Page TitlePlasma
Abuse Contactsabuse@nicenic.net
abuse@cloudflare.com
abuse@cloudflare.com
First DetectedSep 26, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
Sophos
Trustwave
VIPRE
Evidence & External Reports
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
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