# PhishDestroy threat dossier — poly-trade-dapp.com ================================================================ Fetched: 2026-04-23 06:48:26 UTC Canonical: https://phishdestroy.io/domain/poly-trade-dapp.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: titan.ns.cloudflare.com, val.ns.cloudflare.com Registered: 2026-04-18 Page title: Polymarket | The World's Largest Prediction Market ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-16 Status: INVALID chain Fingerprint: 45486f3cd389d966da7ab26ff3caea645c878b1e4e69a308f83e7f2aa6ab8041 ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-20 13:52:22 UTC (by PhishDestroy tracker) First reported: 2026-04-20 10:55:03 UTC (abuse notice filed) Last verified: 2026-04-22 13:08:04 UTC Neutralised: 2026-04-21 22:05:43 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daa82-afbb-726f-9c08-ab3631122d7b/ URLQuery: https://urlquery.net/report/4d72c0b9-a2ea-4ce1-977b-5c7b2f6fb406 Wayback Machine: https://web.archive.org/web/*/poly-trade-dapp.com crt.sh CT logs: https://crt.sh/?q=%25.poly-trade-dapp.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=poly-trade-dapp.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/poly-trade-dapp.com URLhaus: https://urlhaus.abuse.ch/host/poly-trade-dapp.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-20 13:54:19 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-trade-dapp.com has been identified as a potential credential theft threat, impersonating Polymarket, which brands itself as the world's largest prediction market. This site is suspected of deceiving users into divulging sensitive login information, possibly facilitating unauthorized access to crypto assets or accounts associated with Polymarket. No specific drainer kit has been confirmed, but the impersonation tactic strongly indicates a credential harvesting scheme. Technical analysis reveals that poly-trade-dapp.com currently holds a VirusTotal detection score of 0/95, indicating that it has not yet been flagged by antivirus vendors. The domain was registered recently on April 18, 2026, through NameSilo, LLC. It resolves to IP address 188.114.97.3 and uses a Let's Encrypt SSL certificate, which may lend a facade of legitimacy to unsuspecting users. There is no evidence of Google Safe Browsing (GSB) blocking or other blocklist inclusions at this time, which increases its risk profile as it remains accessible without typical browser warnings. As of now, poly-trade-dapp.com remains active and unblocked. This status requires vigilance and prompt intervention from cybersecurity teams and domain registrars to mitigate potential impact. Users should treat any communication or interaction with this domain as highly risky and avoid entering credentials or personal information. Monitoring for updates on VirusTotal and blocklists is advised, alongside reporting the domain to relevant cybersecurity authorities. Given its impersonation of a recognized brand and clean scan results, this site presents an under-investigation but tangible threat to end users. [Updates since narrative was generated:] - VirusTotal detections: now 2/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260420-4B0E6E TLS cert SHA-256: 45486f3cd389d966da7ab26ff3caea645c878b1e4e69a308f83e7f2aa6ab8041 ## 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-trade-dapp.com/ JSON API: https://api.destroy.tools/v1/check?domain=poly-trade-dapp.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io