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 — Encoberto · alcançável (HTTP 200). Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 4/94 (ChainPatrol, alphaMountain.ai, Seclookup, SOCRadar); URLQuery 1 alert; cloaking observed; PhishDestroy score 76/100. Registrador: NameCheap.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | polymarket-maker-rebate-tracker.orderbook.trade |
malicious | Sinkholed |
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
Registration: orderbook.trade
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
Evidências e relatórios externos
PD-20260408-99F4AA Recipient: abuse@namecheap.com Você foi afetado por este site?
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