VirusTotal
8 / 95
“Plasma”
duplicate-disabled-517.invalid — Contenido no disponible. Suplantación de marca: Bitfinex; Tipo de estafa: Wallet/seed Phishing; Drainer: Angel Drainer. Resumen de las pruebas: VirusTotal 8/95 (ChainPatrol, alphaMountain.ai, CyRadar, G-Data, Google Safebrowsing); URLQuery 100 det.; PhishDestroy score 100/100. Registrador: PDR.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Analysis as of July 24, 2026 indicates that the domain www.distribution-plasma.com was registered on August 5 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com. The site resolves to 172.67.154.76, an address owned by Cloudflare, Inc. (AS13335) located in the United States. Nameserver records point to ara.ns.cloudflare.com and nick.ns.cloudflare.com, confirming the use of Cloudflare’s DNS service. No TLS certificate is presented, and HTTP requests return a non‑functional status because the site is currently taken offline, as reported by PhishDestroy.
The page title returned by the server is “Plasma”, and threat‑intel sources label the campaign as a wallet/seed phishing operation targeting Bitfinex users. The infrastructure utilizes the publicly known Angel Drainer kit, a cryptocurrency‑drainer framework that harvests private keys or seed phrases. Gridinsoft assigns a trust score of 0/100, and the domain appears on a single security blocklist. VirusTotal scans have recorded detections by eight of ninety‑five antivirus engines, reinforcing the malicious classification.
Open questions remain regarding the exact content delivered to victims, because the site has been taken offline and no snapshot of the landing page is available. It is also unclear whether additional domains share the same IP address or kit, as no public OTX or Safe Browsing entries have been observed. Defenders should block the domain and its resolving IP at perimeter and endpoint layers, add the domain to internal watchlists, and monitor for new registrations that reuse the same registrar or Cloudflare nameservers. Continuous observation of Cloudflare‑hosted IP ranges for similar wallet‑phishing activity is recommended, as is the inclusion of the observed indicators in threat‑intel feeds.
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
Nota del escáner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-517.invalid', port=80): Max retries exceeded with url: / (Caused by New
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
La reputación de Edge-IP no se atribuye a este dominio.
ara.ns.cloudflare.comnick.ns.cloudflare.comLocation describes the IP network.
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Si interactuó con este dominio, ingresó información personal o conectó una billetera de criptomonedas, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraEnvía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarInformes de phishing recientes y cambios de disponibilidad observados
MonitorizarSupervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.
Se calcula que $51 billion se destinaron a carteras de criptomonedas ilegales en 2024 (source). Si has interactuado con duplicate-disabled-517.invalid — Actúa ya.
Según el FBI, los datos más importantes son los de las transacciones:
0x5856...35985)duplicate-disabled-517.invalid)Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.