pluralis[.]site
“TIK Swap”
Ringkasan bukti
The domain pluralis.site has been identified as a cryptocurrency phishing site specifically designed to impersonate the TIK Swap platform. Analysis confirms this domain was actively harvesting wallet credentials and private keys under the guise of a legitimate decentralized exchange interface. As of the latest assessment, the domain has been taken offline, though prior activity remains a documented threat. Infrastructure analysis reveals the domain was registered through HOSTINGER operations, UAB on April 18, 2026, and resolved to the IP address 92.113.16.193. Detection metrics indicate the domain was flagged by 4 of 95 security vendors on VirusTotal, while Gridinsoft assigned a trust score of 0 out of 100. The domain appears on two security blocklists and was referenced in one threat intelligence pulse on AlienVault OTX. Additional scrutiny from independent detection systems confirmed the phishing classification prior to takedown. Current status shows pluralis.site as offline, though residual risk persists for users who may have interacted with the domain during its active phase. Organizations and individuals are advised to review transaction histories for unauthorized activity, revoke any connected wallet permissions, and monitor for similar domains registered under the same registrar. Proactive blocking of the IP 92.113.16.193 and related infrastructure is recommended to prevent potential re-emergence of this threat.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260418-AF5C04- Judul halaman yang direkam
- TIK Swap
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | pluralis.site/init.js?v=1.2.1 |
malware | Detects file containing Telegram Bot API |
| DNS4EU | pluralis.site |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
9 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
3 → 4
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
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.
Accreditation is a contract, not a safety certification.
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.
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