⚠️
This domain has been flagged as malicious
Detected by 14 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

www[.]checker-plasma[.]com

Domain Security & Threat Intelligence Report

14/95 VT URLQuery: 100 Taken Down Sep 29, 2025 Generic Crypto Angel Drainer
100 Threat
PhishDestroy AI
HIGH
Ref
62E5330C
Score
100/100
Engine
PD-4 Turbo
The domain www.checker-plasma.com has been identified as a phishing site that impersonates legitimate services, specifically targeting users for sensitive information. It has a VirusTotal score of 14 out of 95, indicating a high likelihood of fraudulent intent. This malicious website was flagged due to its association with an Angel Drainer, which poses serious risks for data theft.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain is relatively new, having been active for 151 days before being taken down. It is hosted on the IP address 172.67.161.138. The domain's short lifespan and association with phishing activities highlight its fraudulent purpose, along with multiple detections from security services.

As of now, www.checker-plasma.com has been successfully taken down by PhishDestroy, which reported the domain and monitored its status to prevent any further risk. This action ensures that users are no longer exposed to potential phishing attempts originating from this domain.
VirusTotal
14 Detections
URLQuery
100 detections
URLScan.io
Domain Age
152 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
www.checker-plasma.com detected and queued for full analysis
Sep 29, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Drainer Identified
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 29, 2025
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating Generic Crypto
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 29, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-09-29 11:15 UTC
Malicious
Forensic screenshot of www.checker-plasma.com
IP: 172.67.161.138
NICENIC INTERNATIONAL GROUP CO., LIMITED
152d

Domain Intelligence

Domainwww.checker-plasma.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.161.138
CreatedSep 26, 2025 (152 days — New)
ExpiresSep 26, 2026
Nameserverscharles.ns.cloudflare.com
zoe.ns.cloudflare.com
Page TitlePlasma
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
First DetectedSep 29, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Ermes
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
Webroot

Evidence & External Reports

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.

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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