xn--polymarkt-nib[.]com
증거 요약
This domain, xn--polymarkt-nib.com, is flagged as a high-risk cryptocurrency phishing resource targeting users through deceptive branding. Analysis indicates the domain mimics legitimate cryptocurrency platforms, likely deploying credential harvesting or wallet-draining scripts to exploit victims. No specific drainer kit has been conclusively attributed, though the infrastructure aligns with known phishing toolkits observed in prior campaigns targeting decentralized finance (DeFi) users. Infrastructure analysis reveals the domain was registered on April 04, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. It resolves to the IP address 85.239.38.197, which has been linked to multiple phishing operations. Detection metrics show 18 out of 95 security vendors on VirusTotal flag the domain as malicious, while it appears on three independent blocklists. Additionally, the domain is referenced in one threat intelligence pulse on a collaborative threat platform, further corroborating its malicious classification. No entries were found in Google Safe Browsing at the time of analysis. The domain has since been taken offline, likely due to enforcement actions by hosting providers or domain registrars. Despite its current inactive status, residual risk remains due to the transient nature of such threats. Security teams are advised to monitor for re-registration under similar punycode variations or new infrastructure. Organizations should update detection rules to include the identified IP address and registrar patterns, while end-users should verify domain authenticity before interacting with cryptocurrency platforms.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260404-04AA78- 캡처된 페이지 제목
- Polymarket | The World's Largest Prediction Market™
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | xn--polymarkt-nib.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
14 → 18
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of xn--polymarkt-nib.com · checked Jun 26, 2026
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