Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
Analysis of www.checker-plasma.com shows a high‑risk crypto drainer infrastructure that was taken offline prior to the report date of July 24, 2026. The domain was registered on September 26, 2025 through NiceNIC International Group Co., Limited and resolves to the IPv6 address 2606:4700:3030::ac43:a18a, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. No TLS certificate is presented, indicating the site operated without HTTPS protection. The authoritative nameservers are charles.ns.cloudflare.com and zoe.ns.cloudflare.com, both owned by Cloudflare. The page title returned from the site is "Plasma," matching the only visible content identifier.
Threat intelligence sources label the activity as a Crypto Scam employing the Angel Drainer kit, a known tool for illicit cryptocurrency withdrawals. The domain appears on a single security blocklist and has been flagged by PhishDestroy. Gridinsoft assigns a trust score of 0 / 100, reflecting extreme suspicion. VirusTotal analysis recorded 14 detections out of 95 security vendors, confirming malicious classification across multiple engines.
An AlienVault OTX pulse references the domain, providing an additional corroborating signal. Uncertainty remains around the exact payload delivery method and whether any residual files remain on compromised hosts, as no HTTP response details are available beyond the offline status. Defenders should immediately block the domain and its associated IPv6 address at network perimeter devices, update URL filtering and DNS sinkhole lists, and monitor for any newly registered domains that reuse the "checker‑plasma" naming pattern or the same Cloudflare nameserver pair. Continuous ingestion of threat feeds that include the Angel Drainer indicator set is recommended to catch future variants.
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-11891.invalid', port=80): Max retries exceeded with url: / (Caused by N
DOM Analysisanalyzed 2026年4月23日score 100/1001 brand signal
Submitted URLhttps://www.checker-plasma.com/
ICANN OVERSIGHT
认证和 RAA 背景
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.
Latest HTTP observation未知Probe Inconclusive20%2026-10-11 02:33:11 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2026-09-26 12:14:41 UTCchecked 2026-09-22 03:48:22 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-06-16 16:37:12 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
加密货币诈骗通常是如何运作的？
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
(RU)
PhishDestroy Investigation
