plasma-deposit[.]to
Domain Security & Threat Intelligence Report“Plasma”
6/6 VT
Active threat
Feb 26, 2026
3 Blocklists
Cryptocurrency
1 Report Sent
US
Wallet Connect
+ more
US
Wallet Connect
+ more
6/6 VT vendors
3 blocklists
5
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies plasma-deposit[.]to as a phishing domain that posed a medium risk to internet users. Although currently offline, this domain was flagged by multiple security blocklists and several antivirus vendors for engaging in deceptive activities designed to steal personal information.
This phishing campaign typically involved tricking victims into submitting sensitive data by impersonating legitimate services or financial institutions. Users who visited plasma-deposit[.]to were at risk of having their credentials, banking details, or other private information harvested by attackers for fraudulent purposes.
If you have visited plasma-deposit[.]to, it is recommended to immediately change any passwords that may have been exposed and monitor your financial accounts for suspicious activity. Running a comprehensive malware scan and enabling multi-factor authentication on critical accounts can further reduce potential harm.
This phishing campaign typically involved tricking victims into submitting sensitive data by impersonating legitimate services or financial institutions. Users who visited plasma-deposit[.]to were at risk of having their credentials, banking details, or other private information harvested by attackers for fraudulent purposes.
If you have visited plasma-deposit[.]to, it is recommended to immediately change any passwords that may have been exposed and monitor your financial accounts for suspicious activity. Running a comprehensive malware scan and enabling multi-factor authentication on critical accounts can further reduce potential harm.
VirusTotal
6 det.
URLScan
Gridinsoft
0/100
Age
10 mo
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 6
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
10 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
16/18
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:21 UTC
Malicious · 6/6 engines
IP: 23.111.160.242
NAMECHEAP 297d old
Domain Intelligence
Domainplasma-deposit.to
Registrar
Namecheap
(SE)
Namecheap
(SE)
IP Address
23.111.160.242
RegistrationCreated Jul 11, 2025 (297d) — Expires Jul 11, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Forensic Intelligence
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 6 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Seclookup
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 23.111.160.242 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
app.xn--ceus-16a.zone 
register-plasma.to 
fdn-plasma.to 
plasma-connect.to 
access-plasma.to 
mint.hypurrnfts.org More Domains at Namecheap 6 flagged
api33cviv.sbs 
a.vilo.click 
flowshare.cv 
capital3031bos.icu 
panenvipsumber.lat 
iusdcoin.xyz About This Report: plasma-deposit.to
This domain security report for plasma-deposit.to is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Plasma”.
plasma-deposit.to has been flagged by 6 security vendors as of May 4, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with plasma-deposit.to — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
plasma-deposit.to) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics