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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 network-abuse@google.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-20260321-EE4ADB
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

polymarketwhales[.]xyz

“Polymarket Copilot — Auto-follow the top Polymarket traders”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 16/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Jenis penipuan: Fake Exchange
21/03/2026 1 Report Sent CDN
Ringkasan laporan

polymarketwhales.xyz — Belum terverifikasi. Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: Name.com.

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

Ringkasan bukti
KRITIS
Ref
17E04791
Skor
95/100

The domain polymarketwhales.xyz was registered on March 22, 2026 through Name.com, Inc and is currently taken offline, returning an HTTP 404 status. Passive DNS resolves the name to the address 199.36.158.100, which is hosted by Google LLC in the United States. The site presented the page title "Polymarket Copilot — Auto-follow the top Polymarket traders," suggesting a fake‑exchange lure aimed at Polymarket users. Analysis of the TLS certificate shows it was issued by Google Trust Services under the WR3 certificate profile, indicating the use of standard Google SSL infrastructure.

The hosting stack reports Firebase, HTTP/3, and HSTS support, consistent with modern cloud‑based web services. Reputation checks place the domain on three security blocklists and it has been explicitly blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans reported seven positive detections out of ninety‑four scanning engines, confirming malicious classification by multiple vendors.

The domain appears in threat‑intel feeds as a fake exchange phishing campaign, but no additional payload or credential‑harvesting details have been publicly released. Given the elevated risk rating, defenders should enforce network‑level blocking of the domain and its resolving IP, monitor for any re‑registration or DNS changes, and incorporate the observed host and certificate fingerprints into detection rules. Continuous observation of related Polymarket‑themed domains is advised to pre‑empt potential campaign expansions.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/14
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Google Trust Services
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/14 TLS valid certificate, 89d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 14
Quad9 Secure
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS polymarketwhales.xyz malicious Sinkholed
Stored URLQuery scan evidence · Mar 21, 2026 17:41 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Polymarket Copilot — Auto-follow the top Polymarket traders
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 89 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN AS54113 Fastly, Inc.
IP Context Fastly shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Name.com SE(SE)
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk polymarketwhales.xyz →
Alamat IP 199.36.158.100 CDN
LokasiUS Mountain View, US
JaringanAS54113 · Google LLC
IP terbalikviewdns.info → rapiddns.io →
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.
Elapsed Since First Report 4 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi21/03/2026
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://polymarketwhales.xyz/
Server namans4dmx.name.com
TLS Fingerprint
TLS Observationvalid from 21/03/2026scanned 25/03/2026
TLS SAN Domains1029.online5u.hkagentiloop.comaistudentclub.comapp.atios.chapp.audit-app.comapp.lab.watdrinkje.beapp.metatrade.lifeariranha.g2canal.com.brarsalabs.co.inasociacionnacionalbarre.comatmos.pairat.devbackchannel.ggbenes.com.trblog.utkereses.hu+84
Case ID
ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 3 identified
Firebase
PaaS

Google platform for building mobile and web applications with backend services.

HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 7 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of polymarketwhales.xyz · checked Mar 21, 2026

100
Good
Performance
FCP
0.85s
First Contentful Paint
LCP
0.85s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260321-EE4ADB Recipient: network-abuse@google.com
Page title stored with report: Polymarket Copilot — Auto-follow the top Polymarket traders
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 37.3 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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Periksa Domain Apa Pun

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Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/polymarketwhales.xyz"
  title="PhishDestroy threat report for polymarketwhales.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.