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; 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.
polymarketwhales[.]xyz
“Polymarket Copilot — Auto-follow the top Polymarket traders”
polymarketwhales.xyz — 확인되지 않음. 사기 유형: Fake Exchange. 증거 요약: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 등록기관: Name.com.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
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.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | polymarketwhales.xyz |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
사용 기술 · 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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of polymarketwhales.xyz · checked Mar 21, 2026
증거 및 외부 보고서
PD-20260321-EE4ADB Recipient: network-abuse@google.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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