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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：4。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 7 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.

Elapsed since first report
7 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

plamexy[.]com

“PLAMEXY | Play at the best online casino based on Blockchain”

威胁判定 关键 95/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：4/91 品牌冒充：Amex
2026年1月6日 Amex 1 Report Sent CDN

证据摘要

重要
Evidence score
95/100

The domain plamexy.com is a confirmed phishing site engaged in brand impersonation targeting American Express (amex) users, presenting itself as a cryptocurrency casino to deceive victims. This scam does not employ a drainer kit but instead aims to harvest login credentials or cryptocurrency deposits under false pretenses. As of the latest verification, plamexy.com has been taken offline, though prior activity remains a risk for those who interacted with it.

Technical indicators confirm plamexy.com as malicious, with 7 of 95 VirusTotal security vendors flagging the domain, including ADMINUSLabs, alphaMountain.ai, and CRDF. The domain was registered on 2025-08-07 through Key-Systems GmbH and resolves to the IP address 188.114.97.3, hosted on Cloudflare’s infrastructure (AS13335). It appears on one security blocklist (PhishDestroy) and uses an SSL certificate issued by Google Trust Services / WE1. The observed page title, 'PLAMEXY | Play at the best online casino based on Blockchain,' misaligns with the impersonated brand, further indicating fraudulent intent.

Individuals who visited plamexy.com should immediately change any passwords entered on the site, enable two-factor authentication on associated accounts, and monitor for unauthorized transactions or fraudulent activity. Victims of cryptocurrency scams should revoke any token approvals granted to suspicious contracts and transfer remaining funds to a new wallet. Report the domain to American Express fraud teams, file complaints with the FBI’s IC3 (ic3.gov), and submit the URL to Google Safe Browsing (safebrowsing.google.com/report_phish) and PhishTank (phishtank.com) to aid in broader mitigation efforts.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260105-60F8C7
已捕获页面标题
PLAMEXY | Play at the best online casino based on Blockchain
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Section 3.1 of AUP: The domain plamexy.com is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy that prohibits illegal activities and deception.
Section 5.2 of TOS: The use of plamexy.com for fraudulent purposes constitutes a breach of your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits unauthorized access to networks and the use of phishing schemes to deceive individuals.
Criminal Law of the People's Republic of China (Article 286): This article addresses fraud and imposes penalties for those who engage in deceptive practices, including phishing.
Regulatory Note: Failure to take immediate action against plamexy.com may result in regulatory scrutiny and potential legal repercussions under applicable Chinese laws. It is imperative to comply with your AUP and TOS to mitigate liability.
VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
100 det.
TLS 证书
已过期或未验证 -103d
年龄
1 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 12 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

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

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. 域名状态

    可访问 → 无法访问

  2. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
PLAMEXY | Play at the best online casino based on Blockchain
Impersonates
Amex Foundation
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Key-Systems DE(DE)
滥用举报联系方式abuse@key-systems.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询plamexy.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2025年8月7日 — Expires 2026年8月7日
Elapsed Since First Report 107 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年1月6日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1002 brand signals
Submitted URLhttps://plamexy.com/
域名服务器damian.ns.cloudflare.comsky.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年1月31日 起有效扫描于 2026年3月12日
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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

技术

识别出 1 项高置信度技术

Cloudflare
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft

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外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/plamexy.com"
  title="PhishDestroy threat report for plamexy.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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