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; 5 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.
polymarketwhales[.]xyz
“Polymarket Copilot — Auto-follow the top Polymarket traders”
polymarketwhales.xyz — 未検証. 詐欺タイプ: Fake Exchange. 証拠の概要: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. レジストラ: Name.com.
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。
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.
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 |
|---|---|---|---|
| Quad9 DNS | polymarketwhales.xyz |
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 · 3 identified
Google platform for building mobile and web applications with backend services.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Third 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 polymarketwhales.xyz · checked Mar 21, 2026
証拠および外部報告書
PD-20260321-EE4ADB Recipient: network-abuse@google.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。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください