域安全和威胁情报

plutus-project[.]top

“AML Checker”

威胁判定高 65/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：5/93 Spamhaus DBL: DBL_PHISH 品牌冒充：AMLBot

2026年2月19日 AMLBot 1 Report Sent

证据摘要

HIGH

The domain plutus-project.top was registered on February 21, 2026 through Gname.com Pte. Ltd. Its authoritative name servers are a.share-dns.com, a12.share-dns.com, b.share-dns.net, and b12.share-dns.net. DNS resolution points to 95.169.192.90, an address allocated to AS202448 operated by MVPS LTD in the Netherlands. No TLS certificate is presented, indicating the site is served over HTTP only, which would expose any submitted data to clear‑text interception. The site’s HTML title is “AML Checker”, and the domain is explicitly linked to the brand AMLBot as a brand‑targeted impersonation.

VirusTotal reports five of ninety‑three scanning engines flagging the domain, confirming malicious intent. The domain appears on a single security blocklist and is currently listed as offline by PhishDestroy. The limited detection footprint suggests the infrastructure was short‑lived or recently taken down. The lack of an SSL certificate means any data entered would be transmitted in clear text, increasing the risk of credential capture.

The use of shared DNS services (share-dns.com/net) is common among disposable phishing sites, facilitating rapid deployment and takedown. Because the site is offline, automated analysis of the landing page is not possible, leaving the exact content and any embedded malicious scripts unknown. Defenders should block the domain and its associated IP at the network perimeter, monitor for any resurgence of the same name servers or IP range, and update URL filtering rules to include the observed page title. Continuous re‑assessment is advised in case the site is re‑hosted or the certificate status changes.

已提交证据快照

已发送: 2026-02-19 06:41:22 UTC
台账记录: 1
案件 ID: PD-20260219-CCA3C2
已捕获页面标题: AML Checker
PDF 文件: PDF 证据

完整证据文本

Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)

VirusTotal

5 det.

TLS 证书

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 5 / 93 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 87d WHOIS not parsed 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

13/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月19日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

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.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Brand Impersonation

Impersonation of AMLBot

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月19日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月13日

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

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

域名状态
可访问 → 无法访问

2026-03-06 05:43:13 UTC
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 07:17:34 UTC

已保存的截图

Screenshot of plutus-project.top — **URLScan capture**2026-02-19 05:39 UTC 2 / 3

查看原图下载

页面标题

AML Checker

Impersonates

Across Arbitrum Avalanche Base Binance BNB Chain Bybit Ethereum +12

TLS 证书

Valid transport encryption · 颁发者 E8 · valid for 87 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx/1.24.0 (Ubuntu) · AS202448 MVPS LTD

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年6月15日

注册商 Gname

(SG)

滥用举报联系方式complaint@gname.com, abuses@mvps.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询plutus-project.top 的 ICANN RDAP →

IP 地址 95.169.192.90

地理位置

Dronten, NL

网络AS202448 · MVPS LTD

反向 IPviewdns.info → rapiddns.io →

HTTP 状态码502 Error

首次不可用所需时间 15 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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2月19日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/10020 brand signals

Submitted URLhttps://plutus-project.top/

域名服务器a.share-dns.coma12.share-dns.comb.share-dns.netb12.share-dns.net

TLS 观测扫描于 2026年3月15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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 13:58:00 UTC

alphaMountain.ai

Ermes

Gridinsoft

SOCRadar

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of plutus-project.top · checked Mar 2, 2026

Needs Work

Performance

FCP

18.37s

First Contentful Paint

LCP

20.78s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

234ms

Total Blocking Time

18.37s

Speed Index

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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HTML · IFRAME

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/plutus-project.top"
  title="PhishDestroy threat report for plutus-project.top"
  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>