paraswap[.]cc
“FASTPANEL”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260506-B34B65- 已捕获页面标题
- FASTPANEL
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
VirusTotal
3 → 5
VirusTotal 分析
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