# PhishDestroy threat dossier — polymarket-maker-rebate-tracker.orderbook.trade ================================================================ Fetched: 2026-04-22 17:39:40 UTC Canonical: https://phishdestroy.io/domain/polymarket-maker-rebate-tracker.orderbook.trade/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Seclookup, SOCRadar URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries Registrar: NameCheap, Inc. Nameservers: ["dns1.registrar-servers.com", "dns2.registrar-servers.com"] Registered: 2026-04-08 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: 2026-04-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-08 15:20:11 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-08 12:22:48 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 16:09:14 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d6d06-0a18-73bf-837f-3cd00cf1995f/ URLQuery: https://urlquery.net/report/4893a625-9906-4826-b1c9-8e8674917937 Wayback Machine: https://web.archive.org/web/*/polymarket-maker-rebate-tracker.orderbook.trade crt.sh CT logs: https://crt.sh/?q=%25.polymarket-maker-rebate-tracker.orderbook.trade Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=polymarket-maker-rebate-tracker.orderbook.trade AlienVault OTX: https://otx.alienvault.com/indicator/domain/polymarket-maker-rebate-tracker.orderbook.trade URLhaus: https://urlhaus.abuse.ch/host/polymarket-maker-rebate-tracker.orderbook.trade/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-08 15:25:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies polymarket-maker-rebate-tracker.orderbook.trade as an active generic phishing domain primarily targeting cryptocurrency users with fake login or crypto draining schemes. The site does not impersonate a specific well-known brand but leverages trusted-sounding components like "polymarket" and "orderbook" to deceive victims. There is no direct evidence of a known drainer kit in use, but the threat is elevated due to its focus on crypto-related phishing. Technical indicators confirm the domain's malicious intent: it scores 3 out of 95 on VirusTotal detections, flagged by three security vendors. It was registered relatively recently on November 29, 2025, through NAMECHEAP INC, and resolves to the IP address 216.198.79.1. The domain currently appears on two security blocklists and is actively blocked by security tools including MetaMask and SEAL. It holds a valid SSL certificate issued by Let's Encrypt, which can lend false credibility to unsuspecting users. The domain remains active and presents a clear risk to cryptocurrency holders and users interacting with related services. Due to its elevated threat level and ongoing blocking measures, users should avoid interacting with this domain. Continuous monitoring and immediate blocking by crypto wallets and browsers are recommended to contain potential harm. Users are strongly advised to verify this domain's status on PhishDestroy and exercise caution when visiting sites with similar naming conventions to prevent credential theft or asset loss. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260408-99F4AA Favicon MD5: c30c7d42707a47a3f4591831641e50dc ## 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/polymarket-maker-rebate-tracker.orderbook.trade/ JSON API: https://api.destroy.tools/v1/check?domain=polymarket-maker-rebate-tracker.orderbook.trade 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