Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
poloniexfund[.]cc
“Titelseite”
poloniexfund.cc — Non vérifié. Usurpation de l'identité de la marque : Sei; Type d'arnaque : Brand Impersonation. Résumé des preuves: VirusTotal 13/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLScan malicious verdict; PhishDestroy score 89/100. Bureau d’enregistrement: Dynadot.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
The domain poloniexfund.cc is confirmed to be an active phishing site specializing in brand impersonation targeting Sei, a cryptocurrency platform. Analysis indicates the site is designed to deceive users into disclosing sensitive credentials or transferring digital assets to attacker-controlled wallets. The domain currently maintains an elevated risk status due to its verified malicious infrastructure and ongoing operational status. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Dynadot LLC, an unusual future date suggesting potential domain spoofing or registry manipulation. It resolves to IP address 188.114.96.3, hosted on AS13335 Cloudflare, Inc. in the United States. The SSL certificate is issued by Google Trust Services (WE1), providing a false sense of legitimacy. Security telemetry shows the domain is flagged by 13 of 95 vendors on VirusTotal and appears on at least one security blocklist, with detection engines specifically identifying it as a phishing threat. The page title 'Titelseite' further suggests localization targeting German-speaking users, though the underlying phishing kit may support multiple languages. Current status indicates the domain remains operational and unremediated, posing an active threat to cryptocurrency users. Organizations and individuals are advised to implement immediate network-level blocking of the domain and associated IP address. Endpoint protection systems should be updated to include this indicator of compromise, and security teams should monitor for connections to 188.114.96.3. Users who may have interacted with this domain should revoke any connected wallet permissions, rotate credentials for all cryptocurrency-related accounts, and verify transaction histories for unauthorized activity. Cryptocurrency exchanges and wallet providers are recommended to preemptively warn users about this specific impersonation campaign.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Technologies · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org Confiance à 100 %Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Confiance à 100 %HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confiance à 100 %Analyse VirusTotal
Preuves archivées
Données factuelles et rapports externes
PD-20260201-B30F8E Recipient: abuse@dynadot.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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