Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
poladexoriumfin[.]com
“PoladexoriumFin”
Résumé des preuves
The domain poladexoriumfin.com hosted a fraudulent website with the page title "PoladexoriumFin" that impersonated the Polish financial institution PKO Bank Polski. This site posed a threat by attempting to deceive visitors into believing they were interacting with the legitimate bank, likely to harvest sensitive credentials or financial information.
Technical analysis revealed 17 out of 95 VirusTotal vendors flagged the domain as malicious. It was flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and appeared on 3 blocklists. The domain was registered through Hosting Concepts B.V. d/b/a Registrar.eu on 2026-02-21, with nameservers ina1.registrar.eu, ina2.registrar.eu, and ina3.registrar.eu. The resolved IP address was 188.114.96.3, located in the United States and belonging to AS13335 Cloudflare, Inc. No SSL certificate was detected.
The site is currently DOWN/OFFLINE, reducing immediate risk. However, given its impersonation of a known bank and the detection rate, the overall risk level remains elevated for users who may have visited the site or provided information before it was taken offline.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260210-881E32- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain poladexoriumfin.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for deceptive practices constitutes a clear violation of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading information in electronic communications, which is applicable to phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance with your AUP and TOS could expose your organization to legal risks and reputational harm.
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | poladexoriumfin.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
État du domaine
Accessible → Inaccessible
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analyse VirusTotal
Ce site vous a-t-il affecté ?
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