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; 2 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.
poly-market[.]com[.]ua
“Polymarket УкÑаÑна â ÐÑÑÑÑÐ¹Ð½Ñ ÐÑогнози на ÐолÑмаÑкеÑÑ”
증거 요약
The domain poly-market.com.ua, now offline, impersonates Polymarket, a known prediction market platform. Despite being taken down, it was flagged as malicious by 4 out of 95 vendors on VirusTotal and listed on blocklists such as PhishDestroy, MetaMask, and SEAL. This highlights its brief yet impactful presence in the phishing landscape.
Registered through ТОВ "Центр інтернет-імен України" and hosted on an IP associated with Go Daddy Netherlands B.V., the domain leveraged a Let's Encrypt SSL certificate. Its creation on May 8, 2026, and detection by PhishDestroy on May 18, 2026, underscore the rapid response required to mitigate such threats. The domain's use of a Ukrainian registrar and a French IP indicates a potential attempt to obfuscate its origins.
The phishing operation exploited the allure of Polymarket to deceive users, likely aiming to harvest sensitive information or financial credentials. With a platform risk score of 63 out of 100, it posed a moderate threat level. The domain's presence on multiple blocklists further emphasizes its malicious intent and the importance of early detection mechanisms in thwarting phishing campaigns. The swift takedown of poly-market.com.ua exemplifies the effectiveness of collaborative cybersecurity efforts in neutralizing threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260518-04FA78- 캡처된 페이지 제목
- about:privatebrowsing
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | poly-market.com.ua |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
기술
신뢰도가 높은 기술 1개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of poly-market.com.ua · checked May 18, 2026
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