paraswap[.]cc
“FASTPANEL”
Ringkasan bukti
This domain, paraswap.cc, is confirmed to operate as a DeFi credential harvesting site designed to steal cryptocurrency wallet credentials. Analysis indicates the site employs interface spoofing techniques to mimic legitimate decentralized exchange platforms, tricking users into entering sensitive wallet recovery phrases, private keys, or signing malicious transactions. The threat specifically targets users of browser-based and mobile cryptocurrency wallets, leveraging social engineering to exploit trust in well-known DeFi protocols. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on January 13, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with fraudulent domains. It appears on four security blocklists and is flagged by 5 out of 95 security vendors on VirusTotal, including detections for phishing and credential theft. The domain resolves to the IP address 5.255.119.131, which has been linked to other confirmed phishing campaigns targeting cryptocurrency users. The page title, FASTPANEL, suggests the use of a commercial hosting control panel, a common infrastructure choice for low-cost phishing deployments. Users who visited paraswap.cc or interacted with its content should take immediate action to mitigate risk. Any entered credentials, recovery phrases, or private keys must be considered compromised and should never be reused. Affected users should transfer assets to a new wallet with a fresh seed phrase and monitor all connected accounts for unauthorized transactions. Browser extensions and applications that may have cached credentials should be reviewed and cleared. Network-level indicators, such as the domain and resolving IP, should be added to local blocklists to prevent future exposure. Organizations should update internal threat intelligence feeds to include this domain and its associated infrastructure for proactive defense.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260506-B34B65- Judul halaman yang direkam
- FASTPANEL
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
7 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
3 → 5
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive