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; 6 months 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.
poladexoriumfin[.]com
“PoladexoriumFin”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain poladexoriumfin.com hosted a fraudulent website with the page title "PoladexoriumFin" that impersonated the Polish financial institution PKO Bank Polski. This site posed a threat by attempting to deceive visitors into believing they were interacting with the legitimate bank, likely to harvest sensitive credentials or financial information.
Technical analysis revealed 17 out of 95 VirusTotal vendors flagged the domain as malicious. It was flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and appeared on 3 blocklists. The domain was registered through Hosting Concepts B.V. d/b/a Registrar.eu on 2026-02-21, with nameservers ina1.registrar.eu, ina2.registrar.eu, and ina3.registrar.eu. The resolved IP address was 188.114.96.3, located in the United States and belonging to AS13335 Cloudflare, Inc. No SSL certificate was detected.
The site is currently DOWN/OFFLINE, reducing immediate risk. However, given its impersonation of a known bank and the detection rate, the overall risk level remains elevated for users who may have visited the site or provided information before it was taken offline.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260210-881E32- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain poladexoriumfin.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for deceptive practices constitutes a clear violation of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading information in electronic communications, which is applicable to phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance with your AUP and TOS could expose your organization to legal risks and reputational harm.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | poladexoriumfin.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 가능 → 접속 불가
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
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