# PhishDestroy threat dossier — user.plnminv.net ================================================================ Fetched: 2026-05-04 10:21:54 UTC Canonical: https://phishdestroy.io/domain/user.plnminv.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: mitch.ns.cloudflare.com, ursula.ns.cloudflare.com Registered: 2026-04-08 Page title: Plenum Investments AG HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-07 Status: INVALID chain Fingerprint: acc4d35d9a01214e9be181178c3388883343d64daeb135bf014faa16f0b34623 Subject Alternative Names (related infrastructure — often same operator): - plnminv.net ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-10 16:39:02 UTC (by PhishDestroy tracker) First reported: 2026-04-10 14:58:01 UTC (abuse notice filed) Last verified: 2026-05-04 12:55:08 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d779a-ed14-70ae-a88f-61f65dbbea00/ URLQuery: https://urlquery.net/report/eefed3b5-5302-44eb-ac8b-ff1dd22ac25b Wayback Machine: https://web.archive.org/web/*/user.plnminv.net crt.sh CT logs: https://crt.sh/?q=%25.user.plnminv.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=user.plnminv.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/user.plnminv.net URLhaus: https://urlhaus.abuse.ch/host/user.plnminv.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 15:50:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain user[.]plnminv[.]net has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets. Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims. Risk Indicators - Domain registered on net TLD - Contains cryptocurrency-related keywords - Domain length: 16 characters - Vt Detected - Drainer Detected Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260410-8560AF Favicon MD5: 6028fcd6e7704fc5e15b3d2ed6306790 TLS cert SHA-256: acc4d35d9a01214e9be181178c3388883343d64daeb135bf014faa16f0b34623 ## 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/user.plnminv.net/ JSON API: https://api.destroy.tools/v1/check?domain=user.plnminv.net 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: 145,435 domains (55,926 alive under monitoring, 89,144 confirmed takedowns/dead). Site: https://phishdestroy.io