poloniexexchange[.]vip
“Suspected phishing site | Cloudflare”
poloniexexchange.vip — Contenuto non disponibile (HTTP 502). Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 3 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 95/100. Registrar: Dynadot.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, poloniexexchange.vip, is an active phishing site designed to impersonate a legitimate cryptocurrency exchange platform. Visitors are presented with fraudulent login pages that harvest usernames, passwords, and two-factor authentication codes. The site may also distribute malware or redirect users to additional malicious infrastructure. Given its recent creation and targeted nature, this phishing operation poses a significant risk to individuals involved in cryptocurrency trading or digital asset management. Analysis indicates this domain was registered on December 11, 2025, through Dynadot Inc, a registrar commonly exploited for phishing campaigns. Infrastructure analysis reveals the domain resolves to 188.114.96.3, an IP address associated with Cloudflare, Inc., which is frequently used to mask the true origin of malicious sites. Security vendors have flagged this domain as malicious, with 18 out of 95 engines on VirusTotal detecting it as a phishing threat. The domain appears on at least one security blocklist, and its SSL certificate, issued by Google Trust Services, does not validate its legitimacy. If you have visited poloniexexchange.vip or entered any credentials on the site, immediate action is required. First, disconnect the affected device from the internet to prevent further data exfiltration. Reset all passwords associated with cryptocurrency accounts, financial services, or email addresses used on the site, prioritizing accounts with elevated privileges. Enable multi-factor authentication on all critical accounts, using app-based or hardware tokens rather than SMS-based methods. Scan the device with updated security software to detect and remove any malware. Monitor financial accounts and transaction histories for unauthorized activity, and report any suspicious findings to the relevant platform or financial institution. Consider placing a fraud alert or credit freeze if personal or financial information was compromised.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | poloniexexchange.vip |
malicious | Sinkholed |
| DNS4EU | poloniexexchange.vip |
malicious | Sinkholed |
| Quad9 DNS | poloniexexchange.vip |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie · 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of poloniexexchange.vip · checked Apr 15, 2026
Dati e relazioni esterne
PD-20260415-4BDB72 Recipient: abuse@dynadot.com Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo