poloniex-finance[.]com

This domain, poloniex-finance.com, is flagged as a credential theft operation targeting users of the Poloniex cryptocurrency exchange platform. Analysis indicates the site mimics legitimate Poloniex branding, including identical page titles (POLONIEX-Cryptocurrency exchange) and visual design elements, to deceive victims into entering sensitive account credentials or wallet recovery phrases. No direct evidence of a crypto drainer kit was observed, but the domain’s infrastructure aligns with known credential harvesting campaigns targeting financial services. Infrastructure analysis reveals the domain was registered on March 05, 2026, through DYNADOT LLC, an uncommon timeline suggesting potential domain squatting or future malicious use. It resolves to IP address 172.67.213.119, hosted on Cloudflare infrastructure in Canada, a common obfuscation tactic to mask origin servers. The domain appears on 3 security blocklists, and VirusTotal reports 10/95 security vendors flagging it as malicious. The SSL certificate, issued by Let's Encrypt (serial E8), provides minimal assurance, as free certificates are frequently abused in phishing operations. No Google Safe Browsing (GSB) status was provided, but the domain’s offline status suggests takedown efforts. The domain is currently offline, likely due to enforcement actions by security entities such as PhishDestroy, MetaMask, and SEAL. While this mitigates immediate risk, the domain’s registration remains active, posing a residual threat of re-emergence. Users who accessed the site should assume credential compromise and initiate password resets, enable multi-factor authentication, and monitor financial accounts for unauthorized transactions. Organizations should update blocklists to include this domain and its associated IP, while security teams should investigate potential lateral movement from compromised credentials.