v2-plasma-finance[.]com
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Oct 12, 2025
3 Blocklists
85
Threat
PhishDestroy AI
HIGH
The domain v2-plasma-finance.com is identified as an active phishing site, potentially impersonating a legitimate finance service. It currently holds a VirusTotal (VT) score of 15 out of 95, indicating a high likelihood of malicious use. The domain has been flagged for its suspicious nature and has drawn attention due to its deceptive practices.
Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is relatively new, having been created 137 days ago. Its IP address is 104.21.58.7, and it appears to be hosted on infrastructure that has raised concerns. With a blocklist count of 3, it shows signs of being used for fraudulent activities, enhancing its risk profile.
As of now, v2-plasma-finance.com remains active. PhishDestroy is closely monitoring its status and has taken steps to report the site to relevant authorities to mitigate threats associated with this phishing operation.
Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is relatively new, having been created 137 days ago. Its IP address is 104.21.58.7, and it appears to be hosted on infrastructure that has raised concerns. With a blocklist count of 3, it shows signs of being used for fraudulent activities, enhancing its risk profile.
As of now, v2-plasma-finance.com remains active. PhishDestroy is closely monitoring its status and has taken steps to report the site to relevant authorities to mitigate threats associated with this phishing operation.
VirusTotal
15 Detections
URLScan.io
Domain Age
138 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainv2-plasma-finance.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.58.7
CreatedOct 10, 2025 (138 days — New)
ExpiresOct 10, 2026
Nameserversalina.ns.cloudflare.com
dylan.ns.cloudflare.com
dylan.ns.cloudflare.com
Page TitlePlasma Finance - Multi-Chain DeFi Aggregator for Crypto Swaps, Earning & Investments
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
abuse@nicenic.net
First DetectedOct 12, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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Domain Appeal
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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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