poloniex.com
An independent verification of whether this website looks safe, suspicious, or fraudulent. Backed by the structural signals listed below.
Risk score: high probability of fraud
DangerousThis website appears to be fraudulent. Do not enter personal data or make purchases.
Public methodologySee how this risk assessment is builtSuggested actions
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AI justification
The primary reason for classifying this site as fraudulent is an official regulatory warning: Comisión Nacional del Mercado de Valores (Spain) flags https://poloniex.com/ (alerted 2024-10-11). Other observed signals are consistent with unauthorised financial services.
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16 signals unmasked
Key signals
Structured evidence collected for this domain.
Analysis time: 6.17s
Reserved for future use.
Based on the Tranco list, a research-grade ranking of the most visited domains on the internet.
Flags https://poloniex.com/ as unauthorised • 2024-10-11.
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Analysis history
Re-analyzeProfessional- Feb 17, 2026, 10:59 AMOpen reportFraudulent
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