# PhishDestroy threat dossier — pool-plasma.to ================================================================ Fetched: 2026-04-30 21:15:45 UTC Canonical: https://phishdestroy.io/domain/pool-plasma.to/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 23.111.160.242 (US, Tampa) ASN: ASAS29802 HVC-AS, US Hosting org: AS29802 HIVELOCITY, Inc. Registrar: NAMECHEAP Registered: 2025-07-11 Expires: 2026-07-11 Page title: Plasma HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R10 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-07-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:07 UTC (by PhishDestroy tracker) Last verified: 2026-04-30 18:07:23 UTC Neutralised: 2026-04-23 04:25:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019800d8-90cb-7157-82e5-1b979f5fa8a9/ Wayback Machine: https://web.archive.org/web/*/pool-plasma.to crt.sh CT logs: https://crt.sh/?q=%25.pool-plasma.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pool-plasma.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/pool-plasma.to URLhaus: https://urlhaus.abuse.ch/host/pool-plasma.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:24:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified pool-plasma.to as an active domain associated with generic phishing activities. The domain appears to target unsuspecting users through deceptive content labeled simply as "Plasma." Although the overall threat level is assessed as low, the presence of this site in phishing operations warrants caution from individual and organizational users alike. The domain pool-plasma.to was registered on February 21, 2026, and currently resolves to the IP address 23.111.160.242. The hosting infrastructure is flagged on four separate security blocklists, indicating a history of suspicious or malicious activities tied to this resource. VirusTotal scans reveal that 2 out of 95 security vendors detect malicious attributes for this domain, supporting a cautious approach when encountering it. The page title "Plasma" offers limited branding cues, which is typical of generic phishing setups aiming to lure victims with minimal information. At present, pool-plasma.to remains active, and caution is advised for any user interactions with it. PhishDestroy recommends blocking this domain within network defenses and educating users to avoid clicking links or submitting personal information on sites associated with this address. Continuous monitoring of such domains is essential to preempt escalation of threat levels or more targeted phishing campaigns emerging from similar infrastructures. ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/pool-plasma.to/ JSON API: https://api.destroy.tools/v1/check?domain=pool-plasma.to 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io