treasurypool-plasma[.]com
“Plasma Treasury Pool - Institutional DeFi Rewards”
Resumo das evidências
The domain treasurypool-plasma.com is associated with brand impersonation targeting the cryptocurrency platform Aave. It was identified as a phishing scam, specifically involving airdrop scams and wallet connect phishing. The site is currently offline, mitigating immediate risks to users. Individuals seeking to understand the safety of treasurypool-plasma.com should be aware that it posed an elevated risk due to its deceptive practices.
Technical indicators for treasurypool-plasma.com include detection by 1 of 95 VirusTotal vendors, specifically flagged by SOCRadar. The domain was registered through Hello Internet Corp on March 10, 2026, and resolves to IP address 188.114.97.3 located in the US under AS13335 Cloudflare, Inc. It appears on three security blocklists: PhishDestroy, MetaMask, and SEAL, indicating its recognition as a threat. The site lacks an SSL certificate, and its page title was observed as 'Plasma Treasury Pool - Institutional DeFi Rewards'. Technologies identified include Cloudflare Browser Insights and HTTP/3.
To ensure safety following exposure to treasurypool-plasma.com, individuals should revoke any token approvals and transfer their funds to a new wallet if involved in cryptocurrency transactions. Those who suspect credential phishing should change their passwords, enable two-factor authentication, and monitor for fraudulent activity. Reporting such phishing attempts can be done through security blocklists or directly to the impersonated brand, Aave, to help prevent further incidents.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260310-783D5C- Título da página capturada
- Plasma Treasury Pool - Institutional DeFi Rewards
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
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