# PhishDestroy threat dossier — polymarket-check.whitestake.cc ================================================================ Fetched: 2026-07-16 12:30:55 UTC Canonical: https://phishdestroy.io/domain/polymarket-check.whitestake.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: ChainPatrol, Forcepoint ThreatSeeker, Webroot URLQuery: -1 detections Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Cloudflare, Inc. Nameservers: maisie.ns.cloudflare.com, vasilii.ns.cloudflare.com Registered: 2025-08-24 Expires: 2026-08-24 Page title: Rewards | Polymarket HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-13 Status: INVALID chain Fingerprint: 45a302d628028d6265e54d4c74f54e4be66b332c7e113e2024370583b950e7ae Subject Alternative Names (related infrastructure — often same operator): - whitestake.cc ## 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: 2025-08-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-04 12:44:01 UTC (by PhishDestroy tracker) Last verified: 2026-07-16 12:20:39 UTC Neutralised: 2026-07-04 18:17:26 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2cb9-18f3-759e-b6ac-34997233cc41/ Wayback Machine: https://web.archive.org/web/*/polymarket-check.whitestake.cc crt.sh CT logs: https://crt.sh/?q=%25.polymarket-check.whitestake.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=polymarket-check.whitestake.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/polymarket-check.whitestake.cc URLhaus: https://urlhaus.abuse.ch/host/polymarket-check.whitestake.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-04 12:44:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The risk level for polymarket-check.whitestake.cc is currently classified as under investigation, with the specific threat type being a crypto drainer. This domain has been identified as potentially malicious, targeting cryptocurrency users to drain their funds through deceptive means. Infrastructure analysis reveals that polymarket-check.whitestake.cc resolves to the IP address 188.114.97.3. The domain was created on August 24, 2025, and is registered through Cloudflare, Inc. According to VirusTotal, the domain currently shows 0 out of 95 detections, indicating it has not yet been flagged by major security vendors. The SSL certificate is issued by Google Trust Services, which may lend a false sense of legitimacy to users who encounter the site. To mitigate risks associated with this crypto drainer, users should remain vigilant and avoid interacting with this domain or similar ones. It is advisable to verify the authenticity of any cryptocurrency-related websites before entering sensitive information. Utilizing multi-factor authentication for cryptocurrency accounts and regularly monitoring account activity can also help mitigate potential losses. Additionally, organizations should consider implementing threat detection systems to identify and block known malicious domains. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c105da23200667081f91b7c476f1bde9 TLS cert SHA-256: 45a302d628028d6265e54d4c74f54e4be66b332c7e113e2024370583b950e7ae ## 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 (operator 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/polymarket-check.whitestake.cc/ JSON API: https://api.destroy.tools/v1/check?domain=polymarket-check.whitestake.cc 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: independent open-source threat-intelligence platform. Tracked: 179,418 domains (50,892 alive under monitoring, 128,526 confirmed takedowns/dead). Site: https://phishdestroy.io