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.
poly-market[.]to
“Polymarket Review 2026 — Complete Guide to Prediction Markets”
증거 요약
The domain poly-market.to is suspected of facilitating credential theft by masquerading as a legitimate resource for prediction markets. The page title 'Polymarket Review 2026 — Complete Guide to Prediction Markets' suggests an effort to lure users into providing sensitive information under the guise of offering valuable content.
Domain analysis indicates that poly-market.to was created on June 24, 2026, and is currently active. The domain is registered through the Government of Kingdom of Tonga, and it resolves to the IP address 188.114.97.3. Notably, the domain has a VirusTotal score of 0/95, meaning it has not yet been flagged by any detection engines, which raises concerns regarding its real risk level given its high-risk association with credential theft.
Users who have visited poly-market.to are advised to take precautionary measures, including changing any passwords that may have been entered on the site, monitoring for unauthorized account activity, and enabling two-factor authentication where possible. Further, users should remain vigilant against similar domains that could pose a threat.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260629-89D4AC- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of poly-market.to · checked Jun 29, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링