Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
polymarket-maker-rebate-tracker[.]orderbook[.]trade
“Polymarket Maker Rebate Tracker”
polymarket-maker-rebate-tracker.orderbook.trade — 클로킹됨 · 접근 가능. 사기 유형: Fake Exchange. 증거 요약: VirusTotal 4/94 (ChainPatrol, alphaMountain.ai, Seclookup, SOCRadar); URLQuery 1 alert; cloaking observed; PhishDestroy score 66/100. 등록기관: NameCheap.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
PhishDestroy identifies polymarket-maker-rebate-tracker.orderbook.trade as an active generic phishing domain primarily targeting cryptocurrency users with fake login or crypto draining schemes. The site does not impersonate a specific well-known brand but leverages trusted-sounding components like "polymarket" and "orderbook" to deceive victims. There is no direct evidence of a known drainer kit in use, but the threat is elevated due to its focus on crypto-related phishing.
Technical indicators confirm the domain's malicious intent: it scores 3 out of 95 on VirusTotal detections, flagged by three security vendors. It was registered relatively recently on November 29, 2025, through NAMECHEAP INC, and resolves to the IP address 216.198.79.1. The domain currently appears on two security blocklists and is actively blocked by security tools including MetaMask and SEAL. It holds a valid SSL certificate issued by Let's Encrypt, which can lend false credibility to unsuspecting users.
The domain remains active and presents a clear risk to cryptocurrency holders and users interacting with related services. Due to its elevated threat level and ongoing blocking measures, users should avoid interacting with this domain. Continuous monitoring and immediate blocking by crypto wallets and browsers are recommended to contain potential harm. Users are strongly advised to verify this domain's status on PhishDestroy and exercise caution when visiting sites with similar naming conventions to prevent credential theft or asset loss.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | polymarket-maker-rebate-tracker.orderbook.trade |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
Registration: orderbook.trade
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain orderbook.trade behind this subdomain, 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
증거 및 외부 보고서
PD-20260408-99F4AA Recipient: abuse@namecheap.com 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.
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