poloniexfund[.]cc
Domain Security & Threat Intelligence Report
13/95 VT
Taken Down
PD-20260201-B30F8E
Feb 01, 2026
1 Blocklist
67
Threat
PhishDestroy AI
HIGH
The domain poloniexfund.cc is a phishing site that impersonates a legitimate service, likely targeting users seeking to access funds or information related to Poloniex. With a VirusTotal score of 13 out of 95, this domain poses a credible risk to users by potentially harvesting sensitive information. It is crucial to be aware of this threat, as the domain's intent is clearly malicious.
Registered just 3 days ago through DYNADOT LLC in the United States, poloniexfund.cc operates from the IP address 188.114.96.3. The site shows signs of being crafted to deceive, and its recent registration suggests a possible attempt to quickly exploit unsuspecting victims. With one blocklist record already, indications of its fraudulent nature are becoming apparent.
Currently, poloniexfund.cc remains active, with PhishDestroy actively monitoring the situation. We have reported this domain for its malicious activities and continue to observe its status to prevent potential user exploitation.
Registered just 3 days ago through DYNADOT LLC in the United States, poloniexfund.cc operates from the IP address 188.114.96.3. The site shows signs of being crafted to deceive, and its recent registration suggests a possible attempt to quickly exploit unsuspecting victims. With one blocklist record already, indications of its fraudulent nature are becoming apparent.
Currently, poloniexfund.cc remains active, with PhishDestroy actively monitoring the situation. We have reported this domain for its malicious activities and continue to observe its status to prevent potential user exploitation.
VirusTotal
13 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainpoloniexfund.cc
RegistrarDYNADOT LLC (US)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversaria.ns.cloudflare.com
arturo.ns.cloudflare.com
arturo.ns.cloudflare.com
Abuse Contactsabuse@dynadot.com
First DetectedFeb 01, 2026
Case IDPD-20260201-B30F8E
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Seclookup
SOCRadar
Sophos
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
Other Domains on 188.114.96.3
More Domains at DYNADOT LLC
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive