# PhishDestroy threat dossier — polymarket.theoffsiteco.com ================================================================ Fetched: 2026-07-22 14:16:59 UTC Canonical: https://phishdestroy.io/domain/polymarket.theoffsiteco.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.150.16.193 (US, Walnut) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: TUCOWS.COM, CO. Nameservers: dns1.p04.nsone.net, dns2.p04.nsone.net, dns3.p04.nsone.net, dns4.p04.nsone.net, ns01.squarespacedns.com, ns02.squarespacedns.com, ns03.squarespacedns.com, ns04.squarespacedns.com Registered: 2018-10-24 Expires: 2026-10-24 Page title: Polymarket Retreat 2026 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-16 Status: INVALID chain Fingerprint: aad4471195b58776380c866c1ae643a1bc1bee604dd9790e351219b15c970204 ## 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: 2018-10-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 14:30:08 UTC (by PhishDestroy tracker) First reported: 2026-06-18 12:33:22 UTC (abuse notice filed) Last verified: 2026-07-22 12:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edab4-6119-700e-a01f-6ece66a5a7b1/ URLQuery: https://urlquery.net/report/12d2cd9d-52e5-4e8e-bfdd-4efab78ae417 Wayback Machine: https://web.archive.org/web/*/polymarket.theoffsiteco.com crt.sh CT logs: https://crt.sh/?q=%25.polymarket.theoffsiteco.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=polymarket.theoffsiteco.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/polymarket.theoffsiteco.com URLhaus: https://urlhaus.abuse.ch/host/polymarket.theoffsiteco.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:49:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] polymarket.theoffsiteco.com Safety Check — Fake Event Phishing 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260618-5F91B3 Favicon MD5: 83336264a48a651272f5b874be528a6b TLS cert SHA-256: aad4471195b58776380c866c1ae643a1bc1bee604dd9790e351219b15c970204 ## 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.theoffsiteco.com/ JSON API: https://api.destroy.tools/v1/check?domain=polymarket.theoffsiteco.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: independent open-source threat-intelligence platform. Tracked: 188,091 domains (57,536 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io