poloniexsone[.]vip
“Home”
poloniexsone.vip — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLScan malicious verdict; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. Registrar: Dynadot.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
Analysis of the domain poloniexsone.vip indicates it was actively involved in phishing operations targeting cryptocurrency users. Registered on November 14, 2025, through Dynadot LLC, the domain resolved to IP address 104.21.31.185, hosted on Cloudflare's infrastructure (AS13335) in the United States. The domain's nameservers, aria.ns.cloudflare.com and arturo.ns.cloudflare.com, further confirm its reliance on Cloudflare services. At the time of assessment, the domain was taken offline, though its infrastructure remains a point of concern for defenders. The domain exhibited multiple indicators of malicious activity.
It appeared on two security blocklists, PhishDestroy and ScamSniffer, and was assigned a trust score of 0/100 by Gridinsoft. While the page title was recorded as 'Home,' the domain name suggests an intent to impersonate Poloniex, a known cryptocurrency exchange, though no direct evidence of the site's content or functionality was available for analysis. Fourteen of 95 security vendors on VirusTotal flagged the domain as malicious, reinforcing its classification as a phishing threat. Technical analysis reveals the use of Cloudflare services, including HSTS and HTTP/3, alongside an SSL certificate issued by Google Trust Services (WE1). These measures may have been employed to lend an appearance of legitimacy or to evade detection.
The domain's registration details and hosting provider do not provide additional context about the threat actors, but the use of Cloudflare is consistent with tactics observed in other phishing campaigns. Defenders should monitor for any reactivation of this domain or similar infrastructure. Network-level blocking of the IP address 104.21.31.185 and associated domains may mitigate residual risk. Given the domain's offline status, further forensic analysis of its prior activity is not currently possible, but historical logs should be reviewed for connections to this infrastructure.
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi · 4 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of poloniexsone.vip · checked Mar 2, 2026
Bukti & Laporan Eksternal
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive