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; 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.
polymarketsinvestment[.]com
“PolyMarkets Investment Strategies | Finance, Technology & Macroeconomics”
polymarketsinvestment.com — Belum terverifikasi. Peniruan identitas merek: Apple; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 5/91 (ChainPatrol, alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft); URLQuery 3 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 70/100. Registrar: NameCheap.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This report analyzes the threat posed by the domain polymarketsinvestment.com. The site, based on its page title "PolyMarkets Investment Strategies | Finance, Technology & Macroeconomics," presents itself as an investment advisory platform. It is classified as an investment scam, posing a threat of financial fraud by luring users into fake investment schemes.
Technical evidence confirms the malicious nature of the site. VirusTotal reports 5 detections out of 95 vendors. The domain is flagged by five security vendors: ChainPatrol, alphaMountain.ai, Gridinsoft, Seclookup, and SOCRadar. It appears on three blocklists. The domain is registered with NameCheap, Inc. and was created on 2026-02-21. The IP address is 63.176.8.218, hosted in Germany (DE) on AS16509 (Amazon.com, Inc.). The SSL certificate is issued by Let's Encrypt (E8). GridinSoft assigns a trust score of 0 out of 100.
The current status of the site is down/offline. The risk level is high, given the classification as an investment scam, multiple vendor flags, recent creation date, and complete lack of trustworthiness as indicated by GridinSoft.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | polymarketsinvestment.com |
malicious | Sinkholed |
| Quad9 DNS | polymarketsinvestment.com |
malicious | Sinkholed |
| DNS4EU | polymarketsinvestment.com |
malicious | Sinkholed |
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 · 3 identified
Platform for deploying and hosting modern web applications.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comAnalisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of polymarketsinvestment.com · checked Mar 2, 2026
Bukti & Laporan Eksternal
PD-20260214-01D292 Recipient: abuse@namecheap.com 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