Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
plasmanai-tr[.]com
“Plasman AI – Kripto ve hisse piyasaları için yapay zeka destekli analiz”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain is flagged as a high-risk phishing threat targeting users with fraudulent AI-powered investment analysis services. Analysis indicates the site mimics legitimate financial tools to harvest credentials, payment details, or install malicious payloads under the guise of "Kripto ve hisse piyasaları için yapay zeka destekli analiz." Infrastructure analysis reveals the domain plasmanai-tr.com was registered on June 05, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to IP 172.67.167.7 (AS13335, Cloudflare, Inc., US) and uses an SSL certificate issued by Google Trust Services (WE1). The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, and is flagged by Google Safe Browsing as phishing. VirusTotal reports 6 out of 95 security vendors detect malicious activity, confirming its active threat status. Mitigation requires immediate blocking of the domain and associated IP at network and endpoint levels. Security teams should prioritize monitoring for credential submission attempts or redirects to plasmanai-tr.com in web traffic logs. Users should be alerted to the specific threat of fake AI investment platforms, particularly those leveraging Cloudflare-hosted infrastructure with recent registration dates. Incident responders should treat any interaction with this domain as a potential compromise and initiate credential rotation for affected accounts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260618-C1DEFA- 캡처된 페이지 제목
- Plasman AI – Kripto ve hisse piyasaları için yapay zeka destekli analiz
- PDF 자료
- PDF 증거
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | plasmanai-tr.com |
malicious | Sinkholed |
| DNS4EU | plasmanai-tr.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
사이트 구성 분석
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