⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
acemarketplus.com favicon

acemarketplus[.]com

Domain Security & Threat Intelligence Report

“Home - Ace Market Plus”

10/10 VT Active threat Aug 08, 2025 1 Blocklist across 1 Report Sent US US + more
10/10 VT vendors 1 blocklist Targets across
10 Risk Score
PhishDestroy AI
HIGH
Ref
F12D1720
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies acemarketplus[.]com as a high-risk generic phishing domain posing threats to unsuspecting users. The domain’s page title, "Home - Ace Market Plus," was designed to impersonate a legitimate service, likely to deceive victims into divulging sensitive information.

Technical indicators include the domain resolving to IP address 192.3.141.251 and its registration through Dynadot Inc on January 15, 2025. VirusTotal analysis flagged the domain with 10 out of 95 security vendors, and it appears on at least one security blocklist, underscoring its malicious intent and potential for harm.

Currently, acemarketplus[.]com has been taken offline, mitigating ongoing risks. This proactive removal reduces exposure to phishing attempts tied to this domain, although users should remain vigilant for related or spoofed domains. Continuous monitoring and timely takedown actions remain critical in combating such online threats.
VT
VirusTotal
10 det.
US
URLScan
Gridinsoft
0/100
Age
1.3 yr
Status
Live 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 10 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 16 mo old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
acemarketplus.com detected and queued for full analysis
Aug 08, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
10 / 10 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of across
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding — taken down
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 08, 2025
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 1 abuse contact
Aug 08, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-08 04:07 UTC
Malicious · 10/10 engines
Forensic screenshot of acemarketplus.com showing the phishing page layout
IP: 192.3.141.251
Dynadot LLC
470d old
Page Title
Home - Ace Market Plus
Impersonates
Across

Domain Intelligence

Domainacemarketplus.com
Registrar Dynadot US(US)
IP Address 192.3.141.251 US
GeoUS Buffalo, US
NetworkASAS36352 · AS36352 HostPapa
RegistrationCreated Jan 15, 2025 Expires Jan 15, 2026
HTTP Status530 Error
Days Ignored 203 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Dynadot LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 08, 2025
Nameserversdns1.fimgohost.comdns2.fimgohost.com
Favicon Hashfaviconde47f9f1b936ace4d9b925a60c78846cc96fabdf9ade356c3a850ca84ca60d84
Threat Intel Cross-Reference · external sources
AlienVault OTX 3 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · destroylist by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot LLC across — suggests a coordinated kit / operator cluster.
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Alive 7 VT
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rollbitcanada.com
Alive 1 VT
hdstraemz.org
Taken down 1 VT
xn--guada-lp1b.com
Taken down 12 VT
capcutmodapk.cfd
Taken down 2 VT
yacinetvapp.com.co
Taken down 1 VT
drift-protocol.org
Alive 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Microsoft ASP.NET
Web frameworks

ASP.NET is an open-source, server-side web-application framework designed for web development to produce dynamic web pages.

www.asp.net 100% confidence
Kestrel
Web servers

Web server software.

docs.microsoft.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Lionic
Netcraft
Sophos

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 192.3.141.251 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

authwalletconnect.com favicon authwalletconnect.com 20/95 app.trustwebconnect.live favicon app.trustwebconnect.live 14/95 account.teslastockcryptoinvestment.com favicon account.teslastockcryptoinvestment.com 13/95 alpha-capitals.org favicon alpha-capitals.org 12/95 capitalelitebank.com favicon capitalelitebank.com 12/95 apexcryptocurrencytrading.com favicon apexcryptocurrencytrading.com 11/95

More Domains at Dynadot 6 flagged

claimxtoken.xyz favicon claimxtoken.xyz pusulabetgirisadresi.cam favicon pusulabetgirisadresi.cam authenticbaketradition.sbs favicon authenticbaketradition.sbs 2/95 authenticpodbridge.cyou favicon authenticpodbridge.cyou authenticbakelegacy.sbs favicon authenticbakelegacy.sbs 2/95 new-autha.cyou favicon new-autha.cyou 1/95

Other across Impersonation Domains

These domains also target across users. View all across threats →

eng-victoryhub.com eng-victoryhub.com 24 flamita.click flamita.click 24 celacampaig.wpenginepowered.com celacampaig.wpenginepowered.com 22 fexoviontech-com.cryptofinancetrack.com fexoviontech-com.cryptofinancetrack.com 22 hungfapeper.sbs hungfapeper.sbs 22 inmtoken.com inmtoken.com 22 netflix-clone-site.vercel.app netflix-clone-site.vercel.app 22 polymarket-login.at polymarket-login.at 22

About This Report: acemarketplus.com

This domain security report for acemarketplus.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Home - Ace Market Plus”, which may be designed to impersonate across.

acemarketplus.com has been flagged by 10 security vendors as of May 1, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with acemarketplus.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including acemarketplus.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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