paraswap[.]cc
“FASTPANEL”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260506-B34B65- 캡처된 페이지 제목
- FASTPANEL
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
모니터링 중인 외부 피드 7개 일치 없음
탐지 타임라인
-
VirusTotal
3 → 5
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링