跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：8。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260323-8151DF
Current status
Observed active at latest stored check
域安全和威胁情报

poloniexdex[.]com

“POLONIEX-Cryptocurrency exchange”

威胁判定 关键 78/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：8/94 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 品牌冒充：Generic
2026年3月23日 Generic 1 Report Sent CDN
报告概览

poloniexdex.com — 未验证. 品牌冒充：Generic; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 8/94 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Ermes); URLQuery 1 alert; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. 注册商: Dynadot.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
961629B2
评分
78/100

This report analyzes the domain poloniexdex.com, which presents a fraudulent cryptocurrency exchange. The page title, "POLONIEX-Cryptocurrency exchange," and the scam type classification indicate the site impersonates the legitimate Poloniex exchange platform. The primary threat posed by this fake exchange is credential theft and financial fraud, as victims may attempt to log in or deposit funds, leading to account compromise and asset loss.

Technical analysis confirms malicious activity. VirusTotal detected 9 out of 95 security vendors flagged the domain, with flags from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Ermes. The domain is hosted on IP 188.114.96.3, associated with CloudFlare, Inc. in Canada. It was registered on 2026-03-05 via DYNADOT LLC, with nameservers amy.ns.cloudflare.com and bob.ns.cloudflare.com. The site currently does not resolve (status: DOWN/OFFLINE). No SSL certificate data was provided for analysis.

The current status of poloniexdex.com is offline, mitigating immediate risk, but the domain carries a DOM risk score of 70, indicating high threat potential. Given the impersonation of a major exchange and detection by multiple security vendors, this domain should be permanently blocked and monitored for future re-registration or reactivation.

VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/14
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 8 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 1/14 TLS valid certificate, 72d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 1 / 14
Brand Poloniex
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU poloniexdex.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 23, 2026 14:49 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
POLONIEX-Cryptocurrency exchange
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 72 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Dynadot US(US)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询poloniexdex.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
Elapsed Since First Report 36h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月23日
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://poloniexdex.com/
域名服务器bob.ns.cloudflare.com
TLS Observationscanned 2026年7月28日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 7 identified
V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

LiveChat
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

8 / 94 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Ermes
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of poloniexdex.com · checked Mar 23, 2026

45
Poor
Performance
FCP
4.23s
First Contentful Paint
LCP
5.37s
Largest Contentful Paint
CLS
0.601
Cumulative Layout Shift
TBT
50ms
Total Blocking Time
SI
5.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 8 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 1/14 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260323-8151DF Recipient: abuse@dynadot.com
Page title stored with report: POLONIEX-Cryptocurrency exchange
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 63.5 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/poloniexdex.com"
  title="PhishDestroy threat report for poloniexdex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。