poloniexexchange[.]vip
“Suspected phishing site | Cloudflare”
poloniexexchange.vip — コンテンツが利用できません (HTTP 502). 詐欺タイプ: Fake Exchange. 証拠の概要: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 3 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 95/100. レジストラ: Dynadot.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
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.
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | poloniexexchange.vip |
malicious | Sinkholed |
| DNS4EU | poloniexexchange.vip |
malicious | Sinkholed |
| Quad9 DNS | poloniexexchange.vip |
malicious | Sinkholed |
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術 · 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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of poloniexexchange.vip · checked Apr 15, 2026
証拠および外部報告書
PD-20260415-4BDB72 Recipient: abuse@dynadot.com このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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