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; 4 months 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.
user[.]plnminv[.]net
“Plenum Investments AG”
Resumo das evidências
This domain, user.plnminv.net, is flagged as a cryptocurrency phishing site targeting users of Plenum Investments AG, a financial services brand. Analysis indicates the domain was designed to mimic legitimate investment platforms, likely to harvest credentials or facilitate unauthorized transactions. No specific drainer kit signatures were identified, but the infrastructure aligns with known phishing campaigns targeting cryptocurrency wallets and investment portals. Infrastructure analysis reveals the domain resolves to IP address 188.114.96.3 and was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on April 08, 2026. Detection metrics show 3 out of 95 security vendors on VirusTotal flagged the domain as malicious, while it appears on three independent security blocklists. The domain holds a Gridinsoft trust score of 0/100, further corroborating its malicious classification. Google Safe Browsing (GSB) does not currently list the domain, though this may reflect a lag in detection rather than benign status. The domain has been taken offline, reducing immediate exposure risk. However, historical DNS records and SSL certificates issued by Let's Encrypt suggest prior active exploitation. Users who interacted with the domain should revoke any associated credentials, monitor financial accounts for unauthorized activity, and verify wallet addresses before executing transactions. The registrar's response remains unconfirmed, leaving potential for re-registration under similar naming conventions. Continued vigilance is advised for domains mimicking financial institutions, particularly those with recent creation dates and low detection counts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260410-8560AF- Título da página capturada
- Sign in · Plenum Investments AG
- Artefato PDF
- Evidência em PDF
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 (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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 3
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: plnminv.net
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain plnminv.net behind this subdomain, 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of user.plnminv.net · checked Jun 26, 2026
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