# PhishDestroy threat dossier — polyceogiveaway.com ================================================================ Fetched: 2026-07-02 12:42:53 UTC Canonical: https://phishdestroy.io/domain/polyceogiveaway.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: redirect_split) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Fortinet, Gridinsoft, Kaspersky AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.64.153.51 (US, Miami) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS210558 1337 Services GmbH Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: coco.bunny.net, kiki.bunny.net Registered: 2026-06-26 Expires: 2027-06-26 Page title: Polymarket | The World's Largest Prediction Market™ HTTP response: 200 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 16:40:04 UTC (by PhishDestroy tracker) First reported: 2026-06-29 14:49:43 UTC (abuse notice filed) Last verified: 2026-07-02 12:20:39 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f13d1-8702-76f3-ac70-346cb7d45e08/ URLQuery: https://urlquery.net/report/b7d5fa40-0c67-46a7-9e97-bb8baf7b5c22 Wayback Machine: https://web.archive.org/web/*/polyceogiveaway.com crt.sh CT logs: https://crt.sh/?q=%25.polyceogiveaway.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=polyceogiveaway.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/polyceogiveaway.com URLhaus: https://urlhaus.abuse.ch/host/polyceogiveaway.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 16:46:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as an active crypto scam targeting users through a fake giveaway scheme impersonating Polymarket, a legitimate prediction market platform. The site employs brand impersonation tactics to deceive victims into connecting cryptocurrency wallets or submitting sensitive credentials under the pretense of a promotional event. The risk level is elevated due to the domain's recent registration, low detection rate, and use of technical infrastructure commonly associated with fraudulent operations. Analysis indicates polyceogiveaway.com was created on June 26, 2026, and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently utilized by phishing campaigns. The domain resolves to IP address 45.88.186.214, which has been linked to other malicious activities in threat intelligence feeds. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and fraudulent sites due to its free and automated issuance process. VirusTotal reports only 2 out of 95 security vendors flagging the domain, suggesting either a new or evasive campaign. The page title mimics Polymarket's official branding, displaying 'Polymarket | The World's Largest Prediction Market™' to enhance credibility. No known blocklist entries or trust scores were identified at the time of analysis, though the domain's infrastructure aligns with patterns observed in crypto drainer and fake giveaway scams. Mitigation requires immediate action from network defenders and end users. Organizations should block the domain and its associated IP address (45.88.186.214) at the firewall or DNS level to prevent access. Users are advised to verify the authenticity of any giveaway or promotional event by cross-referencing official Polymarket communication channels, such as their verified website or social media profiles. Cryptocurrency wallet connections should never be authorized on unsolicited or suspicious sites, as this can lead to irreversible fund theft. Security teams should monitor for additional domains registered through the same registrar or resolving to the same IP range, as these may indicate related malicious infrastructure. Endpoint protection solutions should be updated to include this domain in their phishing and scam detection rules. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-334E05 Favicon MD5: 9ba7916ac46125768490ce0f595d2d2d ## 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/polyceogiveaway.com/ JSON API: https://api.destroy.tools/v1/check?domain=polyceogiveaway.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: 173,654 domains (14,168 alive under monitoring, 158,780 confirmed takedowns/dead). Site: https://phishdestroy.io