plutus-project[.]top
“AML Checker”
Ringkasan bukti
The domain plutus-project.top was registered on February 21, 2026 through Gname.com Pte. Ltd. Its authoritative name servers are a.share-dns.com, a12.share-dns.com, b.share-dns.net, and b12.share-dns.net. DNS resolution points to 95.169.192.90, an address allocated to AS202448 operated by MVPS LTD in the Netherlands. No TLS certificate is presented, indicating the site is served over HTTP only, which would expose any submitted data to clear‑text interception. The site’s HTML title is “AML Checker”, and the domain is explicitly linked to the brand AMLBot as a brand‑targeted impersonation.
VirusTotal reports five of ninety‑three scanning engines flagging the domain, confirming malicious intent. The domain appears on a single security blocklist and is currently listed as offline by PhishDestroy. The limited detection footprint suggests the infrastructure was short‑lived or recently taken down. The lack of an SSL certificate means any data entered would be transmitted in clear text, increasing the risk of credential capture.
The use of shared DNS services (share-dns.com/net) is common among disposable phishing sites, facilitating rapid deployment and takedown. Because the site is offline, automated analysis of the landing page is not possible, leaving the exact content and any embedded malicious scripts unknown. Defenders should block the domain and its associated IP at the network perimeter, monitor for any resurgence of the same name servers or IP range, and update URL filtering rules to include the observed page title. Continuous re‑assessment is advised in case the site is re‑hosted or the certificate status changes.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260219-CCA3C2- Judul halaman yang direkam
- AML Checker
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of plutus-project.top · checked Mar 2, 2026
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
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