pluralis[.]site
“TIK Swap”
证据摘要
The domain pluralis.site has been identified as a cryptocurrency phishing site specifically designed to impersonate the TIK Swap platform. Analysis confirms this domain was actively harvesting wallet credentials and private keys under the guise of a legitimate decentralized exchange interface. As of the latest assessment, the domain has been taken offline, though prior activity remains a documented threat. Infrastructure analysis reveals the domain was registered through HOSTINGER operations, UAB on April 18, 2026, and resolved to the IP address 92.113.16.193. Detection metrics indicate the domain was flagged by 4 of 95 security vendors on VirusTotal, while Gridinsoft assigned a trust score of 0 out of 100. The domain appears on two security blocklists and was referenced in one threat intelligence pulse on AlienVault OTX. Additional scrutiny from independent detection systems confirmed the phishing classification prior to takedown. Current status shows pluralis.site as offline, though residual risk persists for users who may have interacted with the domain during its active phase. Organizations and individuals are advised to review transaction histories for unauthorized activity, revoke any connected wallet permissions, and monitor for similar domains registered under the same registrar. Proactive blocking of the IP 92.113.16.193 and related infrastructure is recommended to prevent potential re-emergence of this threat.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260418-AF5C04- 已捕获页面标题
- TIK Swap
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | pluralis.site/init.js?v=1.2.1 |
malware | Detects file containing Telegram Bot API |
| DNS4EU | pluralis.site |
malicious | Sinkholed |
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13日
检测时间线
-
VirusTotal
3 → 4
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
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最近的网络钓鱼报告和观察到的可用性变化
监控