⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS TUCOWS.COM, CO. was notified 1 month ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to domainabuse@tucows.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 1 month later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260618-5F91B3
Current status
Serving traffic (alive)
polymarket.theoffsiteco.com favicon

polymarket[.]theoffsiteco[.]com

Domain Security & Threat Intelligence Report

“Polymarket Retreat 2026”

5/91 VT Active threat Jun 18, 2026 2 Blocklists Generic Phishing 1 Report Sent US US + more
85 Risk Score
PhishDestroy AI
HIGH
Ref
CFCA5053
Score
85/100
Engine
PD-4 Turbo
This domain is flagged as a phishing site designed to impersonate official Polymarket event pages, specifically targeting users with a fabricated 'Polymarket Retreat 2026' landing page. Analysis indicates the site likely aimed to harvest credentials, wallet recovery phrases, or other sensitive information under the guise of a legitimate corporate event. The fraudulent nature is reinforced by the use of social engineering tactics, such as mimicking an exclusive or time-sensitive event to prompt user interaction. Evidence supporting the malicious classification includes detection by 5 out of 95 security vendors on VirusTotal, as well as presence on three distinct security blocklists. The domain was registered on October 24, 2018, through TUCOWS.COM, CO., and currently resolves to the IP address 216.150.16.193. Infrastructure analysis reveals the use of Vercel for hosting and a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. The domain has been blocked by multiple security frameworks, including MetaMask and PhishDestroy, further confirming its malicious intent. Users who visited polymarket[.]theoffsiteco[.]com should immediately revoke any permissions granted to connected applications or browser extensions. If credentials or wallet information were entered, affected parties must transfer assets to a new secure wallet and monitor for unauthorized transactions. All passwords or recovery phrases exposed to this domain should be considered compromised and replaced. Additionally, users are advised to review browser and system logs for signs of follow-up exploitation, such as unexpected redirects or unauthorized software installations. Given the elevated risk level, organizations should update internal blocklists to prevent future access to this domain and its associated infrastructure.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
7.7 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 81d WHOIS 94 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
polymarket.theoffsiteco.com detected and queued for full analysis
Jun 18, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +2
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 22, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
VT Detection +2
+2 new detections (3 → 5): CRDF, alphaMountain.ai
Jun 25, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar TUCOWS.COM, CO., hosting provider, 2 abuse contacts
Jun 18, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 18, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-06-18 14:30 UTC
Malicious · 5/91 engines
Forensic screenshot of polymarket.theoffsiteco.com showing the phishing page layout
IP: 216.150.16.193
TUCOWS.COM, CO.
2,827d old
Let's Encrypt
Page Title
Polymarket Retreat 2026

Domain Intelligence

Domainpolymarket.theoffsiteco.com
Registrar (base domain) TUCOWS.COM, CO CA(CA)
IP Address 216.150.16.193 US
GeoUS Walnut, US
NetworkASAS16509 · AS16509 Amazon.com, Inc.
Registration (base domain)theoffsiteco.com · Created Oct 24, 2018 Expires Oct 24, 2026
Elapsed Since First Report 33h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 18, 2026
Nameserversdns1.p04.nsone.netdns2.p04.nsone.netdns3.p04.nsone.netdns4.p04.nsone.netns01.squarespacedns.comns02.squarespacedns.comns03.squarespacedns.comns04.squarespacedns.com
TLS Fingerprintaad4471195b58776380c866c1ae643a1bc1bee60…
Favicon Hashfavicon83336264a48a651272f5b874be528a6b
Case IDPD-20260618-5F91B3
Shared-IP Neighbors · 15 other domains
216.150.16.193 is hosting 15 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.showcase-moonshot.xyz/vote/DitHyRMQiSDhn5cnKMJV2CDDt6sVct96YrECiM49pump Active www.bifrostwalletsdesktop.store Active sunwukongsol.com Active pro.bananagun.io Active mgmt.circleisv.com Active ledger.sagenew.live Active exo-dsweb3.created.app Active destranetwork.app Active www.dappthat.com Active usdt.com.ve Active usdt.chikocorp.com Active my-trustwallet-io.created.app Active
Showing 12 of 15. Full list via domain API.
Technologies · 2 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of polymarket.theoffsiteco.com · checked Jun 25, 2026

59
Needs Work
Performance
FCP
6.35s
First Contentful Paint
LCP
23.45s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.38s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 216.150.16.193 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

uphld-lgnn-en.pineapple.page favicon uphld-lgnn-en.pineapple.page 19/95 sute-trezr.created.app favicon sute-trezr.created.app 19/95 coinbsse-pro-logi-sso.created.app favicon coinbsse-pro-logi-sso.created.app 19/95 logn-pro-leran.daftpage.com favicon logn-pro-leran.daftpage.com 18/95 school-en-metamas.pineapple.page favicon school-en-metamas.pineapple.page 18/95 portal-cdn-coinbase.daftpage.com favicon portal-cdn-coinbase.daftpage.com 18/95

More Domains at TUCOWS.COM, CO 6 flagged

trust-wallet-card.top favicon trust-wallet-card.top 6/95 shares-cashcat.xyz favicon shares-cashcat.xyz 3/95 outlookmailwww.webcindario.com favicon outlookmailwww.webcindario.com 17/95 wh1542972.ispot.cc favicon wh1542972.ispot.cc sessorax.com favicon sessorax.com 1/95 sessorapay.com favicon sessorapay.com 1/95

About This Report: polymarket.theoffsiteco.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Polymarket Retreat 2026”.

polymarket.theoffsiteco.com has been flagged by 5 security vendors as of July 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with polymarket.theoffsiteco.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including polymarket.theoffsiteco.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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