Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
polymarketcopytrade[.]info
“POLYMARKETCOPYTRADE - PLATAFORMA OFICIAL - 💝 - POLYMARKETCOPYTRADE.COM”
Riepilogo delle prove
polymarketcopytrade.info masquerades as a legitimate crypto trading platform, leveraging the appearance of a trusted financial service. This domain, although now taken down, was flagged by 3 out of 91 vendors on VirusTotal, indicating a moderate level of detection. Public blocklists, including those from PhishDestroy, MetaMask, and SEAL, also identify this domain as malicious.
The domain was registered through Spaceship, Inc., and hosted on an IP managed by Cloudflare, Inc., located in the United States. Despite its offline status, the domain's presence on multiple blocklists underscores its fraudulent nature. The SSL certificate was issued by Google Trust Services, which may have lent an air of legitimacy to unsuspecting users.
PhishDestroy detected this domain on June 20, 2026, just five days after its creation. The quick identification highlights the effectiveness of PhishDestroy's monitoring systems in catching threats during their early stages. The platform risk score of 73/100 further emphasizes the potential danger this domain posed to users seeking crypto trading services.
The use of a seemingly official page title, "POLYMARKETCOPYTRADE - PLATAFORMA OFICIAL," suggests an attempt to deceive users into believing they were interacting with a legitimate service. This case exemplifies the ongoing threat of phishing domains that exploit the gap between domain registration and widespread detection, aiming to defraud users in the rapidly evolving cryptocurrency market.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260620-527784- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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
5 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi della configurazione del sito
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