# PhishDestroy threat dossier — poly-market.top ================================================================ Fetched: 2026-06-24 12:46:19 UTC Canonical: https://phishdestroy.io/domain/poly-market.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: david.ns.cloudflare.com, paris.ns.cloudflare.com Registered: 2026-05-19 Page title: poly-market.top — Prediction Markets HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-17 Status: INVALID chain Fingerprint: 2b19ec6e7539fbd575f27aca16491983b2d1f328a88fac5c788acb3ec81ab093 ## 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: 2026-05-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-20 10:35:37 UTC (by PhishDestroy tracker) First reported: 2026-05-20 07:36:49 UTC (abuse notice filed) Last verified: 2026-06-24 12:20:34 UTC Neutralised: 2026-06-06 17:30:20 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e444e-7812-76a2-95ef-5c75b6b16d9a/ URLQuery: https://urlquery.net/report/e38101ac-ec50-4594-9de6-359e0067ddc0 Wayback Machine: https://web.archive.org/web/*/poly-market.top crt.sh CT logs: https://crt.sh/?q=%25.poly-market.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=poly-market.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/poly-market.top URLhaus: https://urlhaus.abuse.ch/host/poly-market.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:54:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified poly-market.top as a generic phishing threat, currently active and posing an elevated risk to users. The domain is designed to impersonate prediction markets, potentially tricking visitors into revealing sensitive information or credentials. No specific brand or drainer kit has been associated with this campaign at this time. Technical analysis reveals that poly-market.top resolves to IP address 188.114.97.3 and was created on May 19, 2026, making it a relatively new domain. It is registered through PDR Ltd. d/b/a PublicDomainRegistry.com and uses an SSL certificate from Let's Encrypt (E8). VirusTotal data shows that 4 out of 95 security vendors flag this domain as malicious, and it appears on 3 security blocklists. However, Google Safe Browsing status is not listed, indicating it may not yet be widely recognized. The domain remains active and has not been taken down. Users are advised to avoid visiting poly-market.top and to exercise caution with any unsolicited links. PhishDestroy recommends blocking this domain at the network level and reporting any related phishing attempts to relevant authorities. While no immediate action has been taken against the domain, the elevated risk level warrants continued monitoring and user awareness. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260520-E14E03 Favicon MD5: b596cfdf605e1814cd41b0709cab72a6 TLS cert SHA-256: 2b19ec6e7539fbd575f27aca16491983b2d1f328a88fac5c788acb3ec81ab093 ## 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.top/ JSON API: https://api.destroy.tools/v1/check?domain=poly-market.top 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: 168,938 domains (12,739 alive under monitoring, 155,880 confirmed takedowns/dead). Site: https://phishdestroy.io