Domain security and threat intelligence

ada[.]markets

“ADA Markets - Cardano DEX Aggregator |”

Threat verdict High 68/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 6/91 Brand impersonation: Across

Dec 17, 2025 Across

Evidence Summary

HIGH

The domain ada.markets was a phishing site engaged in brand impersonation targeting users of the cryptocurrency platform 'across'. It posed as a Cardano DEX aggregator under the name 'ADA Markets' to deceive victims into disclosing sensitive information or transferring cryptocurrency. As of the latest verification, ada.markets has been taken offline, but it previously operated as an elevated-risk scam with no associated drainer kit identified.

Technical indicators confirm the domain's malicious intent. Ada.markets was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through NameCheap, Inc. on August 2, 2023, and resolved to the IP address 35.214.172.8, hosted by Google LLC in the Netherlands. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title was 'ADA Markets - Cardano DEX Aggregator |'. Nameservers were ns1.siteground.net and ns2.siteground.net, and Gridinsoft assigned it a trust score of 0/100.

Users who interacted with ada.markets should assume their credentials or cryptocurrency may be compromised. For cryptocurrency-related exposure, revoke all token approvals and transfer funds to a new wallet. For credential phishing, change passwords immediately, enable two-factor authentication, and monitor accounts for unauthorized activity. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts and prevent further victimization.

VirusTotal

6 det.

URLScan

Report ↗

Scamadviser

96/100

TLS Certificate

Expired or unverified -87d

Age

3.1 yr

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 6 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 37 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 96/100

Security Signals

Scamadviser Warnings 96/100

This website does not have many visitors

According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery

Checks

Reports

Availability

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

Feb 26, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

Mar 14, 2026

VirusTotal

6/91 recorded on VirusTotal

Jul 26, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 2, 2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Feb 26, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 24, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 7, 2026

Public Blocklist Status

Stored Capture

Screenshot of ada.markets — **URLScan capture**2026-02-26 01:14 UTC 2 / 2

View Full Size Source Report Wayback Download

Page Title

ADA Markets - Cardano DEX Aggregator |

Impersonates

Across Telegram

TLS Certificate

Expired or unverified · Issued by Let's Encrypt / R12

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN nginx · AS19527 GOOGLE-2, US

IP Reputation abuse score 0/100 0 reports checked Aug 16, 2026

Registrar NameCheap

(US)

Abuse contactsupport@namecheap.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for ada.markets →

IP Address 35.214.172.8

Geo

Groningen, NL

NetworkAS19527 · Google LLC

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Aug 2, 2023 — Expires Aug 2, 2026

Elapsed Since First Report 150 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedDec 17, 2025

DOM Analysisanalyzed Mar 11, 2026score 10/1002 brand signals

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttp://ada.markets/

Nameserversns1.siteground.netns2.siteground.net

TLS Fingerprint

TLS Observationvalid from Feb 28, 2026scanned Mar 12, 2026

Favicon Hash

ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-07-26 05:14:25 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Gridinsoft

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ada.markets · checked Mar 2, 2026

Needs Work

Performance

FCP

2.89s

First Contentful Paint

LCP

5.26s

Largest Contentful Paint

CLS

0.138

Cumulative Layout Shift

TBT

13ms

Total Blocking Time

4.33s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 96 trust SSL Labs Expired/unverified CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

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  title="PhishDestroy threat report for ada.markets"
  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>

ada[.]markets

Threat Response Pipeline

Public Blocklist Status

Stored Capture