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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260408-99F4AA
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

polymarket-maker-rebate-tracker[.]orderbook[.]trade

“Polymarket Maker Rebate Tracker”

Putusan ancaman Tinggi 66/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Deteksi Total Virus: 4/94 URLQuery threat systems: 1 alert Jenis penipuan: Fake Exchange Terakhir diketahui aktif
08/04/2026 1 Report Sent CDN
Ringkasan laporan

polymarket-maker-rebate-tracker.orderbook.trade — Terselubung · dapat dijangkau. Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 4/94 (ChainPatrol, alphaMountain.ai, Seclookup, SOCRadar); URLQuery 1 alert; cloaking observed; PhishDestroy score 66/100. Registrar: NameCheap.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
TINGGI
Ref
0D5052E8
Skor
66/100

PhishDestroy identifies polymarket-maker-rebate-tracker.orderbook.trade as an active generic phishing domain primarily targeting cryptocurrency users with fake login or crypto draining schemes. The site does not impersonate a specific well-known brand but leverages trusted-sounding components like "polymarket" and "orderbook" to deceive victims. There is no direct evidence of a known drainer kit in use, but the threat is elevated due to its focus on crypto-related phishing.

Technical indicators confirm the domain's malicious intent: it scores 3 out of 95 on VirusTotal detections, flagged by three security vendors. It was registered relatively recently on November 29, 2025, through NAMECHEAP INC, and resolves to the IP address 216.198.79.1. The domain currently appears on two security blocklists and is actively blocked by security tools including MetaMask and SEAL. It holds a valid SSL certificate issued by Let's Encrypt, which can lend false credibility to unsuspecting users.

The domain remains active and presents a clear risk to cryptocurrency holders and users interacting with related services. Due to its elevated threat level and ongoing blocking measures, users should avoid interacting with this domain. Continuous monitoring and immediate blocking by crypto wallets and browsers are recommended to contain potential harm. Users are strongly advised to verify this domain's status on PhishDestroy and exercise caution when visiting sites with similar naming conventions to prevent credential theft or asset loss.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
DNS Security
2/12
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Terselubung · dapat dijangkau
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 2/12 TLS valid certificate, 89d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 2 / 12
Brand Maker Quad9 Secure
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS polymarket-maker-rebate-tracker.orderbook.trade malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 2 abuse contacts
abuse@namecheap.comabuse@vercel.com
08/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Polymarket Maker Rebate Tracker
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Vercel · AS16509 Amazon.com, Inc.
IP Context Vercel shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) NameCheap IS(IS)
Alamat IP 216.198.79.1 CDN
LokasiUS Atlanta, US
JaringanAS16509 · Lefkoff Industries
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Registration (base domain)orderbook.trade · Dibuat 08/04/2026 (129d)
Cloaking Cloaking Detected Content split · score 1/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='45.41.179.42', port=6577): Max retries exceeded with url: http://polymarket-maker-rebate-tracke
checked 16/08/2026
Elapsed Since First Report 94 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi08/04/2026
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://polymarket-maker-rebate-tracker.orderbook.trade/
Server namadns2.registrar-servers.com
TLS Fingerprint
TLS Observationvalid from 10/06/2026scanned 27/07/2026
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: orderbook.trade

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain orderbook.trade behind this subdomain, 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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
ChainPatrol
alphaMountain.ai
Seclookup
SOCRadar

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260408-99F4AA Recipient: abuse@namecheap.com
Page title stored with report: Polymarket Maker Rebate Tracker
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 254.0 KB

Apakah Anda Terpengaruh oleh Situs Ini?

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embed.html
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