# PhishDestroy threat dossier — plasmachecker.xyz
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Fetched:   2026-06-23 22:29:36 UTC
Canonical: https://phishdestroy.io/domain/plasmachecker.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 91/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: bitfinex (and: near)

## DETECTION EVIDENCE
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VirusTotal:      13/95 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, Sophos
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.163.141 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NiceNIC International Group Co., Limited

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ivan.ns.cloudflare.com, virginia.ns.cloudflare.com
Registered:      2025-09-30
Expires:         2026-09-30
Page title:      Plasma

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-09-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-30 12:57:01 UTC (abuse notice filed)
Last verified:     2026-06-24 00:20:34 UTC
Neutralised:       2026-05-10 04:02:19 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01999ab1-dc3a-7352-888c-de6f742996b7/
Wayback Machine:  https://web.archive.org/web/*/plasmachecker.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.plasmachecker.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=plasmachecker.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/plasmachecker.xyz
URLhaus:          https://urlhaus.abuse.ch/host/plasmachecker.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:30:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies plasmachecker.xyz as a dangerous phishing domain posing a high risk to users. This site was flagged for deceptive practices aimed at stealing sensitive information. Despite being currently offline, its previous activity on multiple security blocklists highlights the ongoing threat it represented.

This phishing operation typically tricks users by mimicking legitimate services under the guise of "Plasma," attempting to lure victims into submitting personal or financial data. The domain’s registration details and IP address further confirm its suspicious nature, and the detection by numerous security engines underscores the credibility of the threat.

Users are advised to avoid visiting plasmachecker.xyz entirely. If accidental access occurs, do not enter any personal information and immediately close the site. Running updated antivirus and anti-phishing tools, along with reporting suspicious domains, can help prevent potential compromise. Staying vigilant about domain authenticity is critical to maintaining online safety.

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/plasmachecker.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=plasmachecker.xyz
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 168,565 domains (12,371 alive under monitoring, 155,875 confirmed takedowns/dead). Site: https://phishdestroy.io