poloniexsone[.]vip
“Home”
poloniexsone.vip — Não verificado. Representação da marca: Genericcrypto; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLScan malicious verdict; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. Registrador: Dynadot.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis of the domain poloniexsone.vip indicates it was actively involved in phishing operations targeting cryptocurrency users. Registered on November 14, 2025, through Dynadot LLC, the domain resolved to IP address 104.21.31.185, hosted on Cloudflare's infrastructure (AS13335) in the United States. The domain's nameservers, aria.ns.cloudflare.com and arturo.ns.cloudflare.com, further confirm its reliance on Cloudflare services. At the time of assessment, the domain was taken offline, though its infrastructure remains a point of concern for defenders. The domain exhibited multiple indicators of malicious activity.
It appeared on two security blocklists, PhishDestroy and ScamSniffer, and was assigned a trust score of 0/100 by Gridinsoft. While the page title was recorded as 'Home,' the domain name suggests an intent to impersonate Poloniex, a known cryptocurrency exchange, though no direct evidence of the site's content or functionality was available for analysis. Fourteen of 95 security vendors on VirusTotal flagged the domain as malicious, reinforcing its classification as a phishing threat. Technical analysis reveals the use of Cloudflare services, including HSTS and HTTP/3, alongside an SSL certificate issued by Google Trust Services (WE1). These measures may have been employed to lend an appearance of legitimacy or to evade detection.
The domain's registration details and hosting provider do not provide additional context about the threat actors, but the use of Cloudflare is consistent with tactics observed in other phishing campaigns. Defenders should monitor for any reactivation of this domain or similar infrastructure. Network-level blocking of the IP address 104.21.31.185 and associated domains may mitigate residual risk. Given the domain's offline status, further forensic analysis of its prior activity is not currently possible, but historical logs should be reviewed for connections to this infrastructure.
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias · 4 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of poloniexsone.vip · checked Mar 2, 2026
Evidências e relatórios externos
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