# PhishDestroy threat dossier — poly-market.to ================================================================ Fetched: 2026-07-01 09:07:23 UTC Canonical: https://phishdestroy.io/domain/poly-market.to/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.210.115 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Government of Kingdom of Tonga Nameservers: aldo.ns.cloudflare.com, jewel.ns.cloudflare.com Registered: 2026-06-24 Expires: 2028-06-24 Page title: Polymarket Review 2026 — Complete Guide to Prediction Markets HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: fbdd3b187a526f2d351e11a9ade586e06d9cec578c0b597e932db713e902660b ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 10:45:31 UTC (by PhishDestroy tracker) First reported: 2026-06-29 08:57:11 UTC (abuse notice filed) Last verified: 2026-07-01 08:20:36 UTC Neutralised: 2026-06-29 12:16:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f128c-bd61-72fa-aba1-669ba06506ac/ URLQuery: https://urlquery.net/report/3cb962aa-bc79-41e1-86d3-81b930aa3674 Wayback Machine: https://web.archive.org/web/*/poly-market.to crt.sh CT logs: https://crt.sh/?q=%25.poly-market.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=poly-market.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/poly-market.to URLhaus: https://urlhaus.abuse.ch/host/poly-market.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 10:54:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain poly-market.to is suspected of facilitating credential theft by masquerading as a legitimate resource for prediction markets. The page title 'Polymarket Review 2026 — Complete Guide to Prediction Markets' suggests an effort to lure users into providing sensitive information under the guise of offering valuable content. Domain analysis indicates that poly-market.to was created on June 24, 2026, and is currently active. The domain is registered through the Government of Kingdom of Tonga, and it resolves to the IP address 188.114.97.3. Notably, the domain has a VirusTotal score of 0/95, meaning it has not yet been flagged by any detection engines, which raises concerns regarding its real risk level given its high-risk association with credential theft. Users who have visited poly-market.to are advised to take precautionary measures, including changing any passwords that may have been entered on the site, monitoring for unauthorized account activity, and enabling two-factor authentication where possible. Further, users should remain vigilant against similar domains that could pose a threat. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-89D4AC Favicon MD5: 96d370a995f161245a983303553aee23 TLS cert SHA-256: fbdd3b187a526f2d351e11a9ade586e06d9cec578c0b597e932db713e902660b ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/poly-market.to/ JSON API: https://api.destroy.tools/v1/check?domain=poly-market.to Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 173,410 domains (13,246 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io