⚠️
This domain has been flagged as malicious
Detected by 15 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
alhpatrademarket.com favicon

alhpatrademarket[.]com

Domain Security & Threat Intelligence Report

“Home -Alhpatrademarket”

15/95 VT OTX: 1 pulse Content unavailable Sep 20, 2025 Unavailable since May 11, 2026 Across 2 Reports Sent 233d to unavailable US US + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
327020D1
Score
10/100
Engine
PD-4 Turbo
The website alhpatrademarket[.]com presents itself with the title "Home -Alhpatrademarket" and impersonates the brand "Across", indicating a likely phishing or brand abuse scam. The threat it poses is credential theft or unauthorized data collection by deceiving users into believing they are interacting with a legitimate across-brand service.

Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET. It is hosted on IP 198.251.89.220 (US) under AS53667 FranTech Solutions, registered through Global Domain Group LLC, and created on 2025-05-30. The SSL certificate is issued by Let's Encrypt (R13), and nameservers are NS1.MY-CONTROL-PANEL.COM and NS28.ASURAHOSTING.COM.

As of the report, the site status is DOWN/OFFLINE. Risk assessment tools rate it extremely low: GridinSoft trust at 10/100, ScamAdviser trust at 10/100, and a DOM risk score of 10. The overall risk level is critical due to high detection rates, brand impersonation, and very low trust scores.
VirusTotal
VirusTotal
15 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
1/100
Age
1.1 yr
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 15 / 95 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 14 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered Negative reviews were detected for this website The age of this site is (very) young. This website's data-sensitive services are hosted on a shared server. Spam has been associated with this site by iQ Abuse Scan
We found a valid SSL certificate

Threat Response Pipeline

Discovery
Checks
Reports
Availability
19/19
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
alhpatrademarket.com detected and queued for full analysis
Sep 20, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · Cloudflare Radar Scan · Content Observed Unavailable
12/12 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 05, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established
Mar 01, 2026
Notification Records
Initial Abuse Report (#1) · ICANN Escalation #2 · 2 Reports Filed
3/3 ✓
Initial Abuse Report (#1)
Sent to 1 abuse contact at Global Domain Group LLC with forensic evidence
Jan 28, 2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
Mar 22, 2026
2 Reports Filed
2 report records were stored over 175 days; current observed status: Content unavailable
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Sep 20, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 11, 2026
Time to First Unavailability
5588 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-09-20 23:09 UTC
Malicious · 15/95 engines
Forensic screenshot of alhpatrademarket.com showing the phishing page layout
IP: 198.251.89.220
Global Domain Group LLC
418d old
Page Title
Home -Alhpatrademarket
Impersonates
Across Ethereum Google

Domain Intelligence

Domainalhpatrademarket.com
Registrar Global Domain Group US(US)
IP Address 198.251.89.220 US
GeoUS Cheyenne, US
NetworkASAS53667 · AS53667 FranTech Solutions
RegistrationCreated May 30, 2025 Expires May 30, 2026
Time to First Unavailability 233 days
What we count Elapsed time from the first stored abuse report to the first observation that alhpatrademarket.com was unavailable. This does not establish the cause.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 20, 2025
NameserversNS1.MY-CONTROL-PANEL.COM,NS28.ASURAHOSTING.COM
MX Records0 alhpatrademarket.com
TLS Fingerprint0707186b9c48b720f4183b941120b7dd6a01b815…
TLS SAN Domainsautodiscover.alhpatrademarket.comcpanel.alhpatrademarket.comcpcalendars.alhpatrademarket.comcpcontacts.alhpatrademarket.commail.alhpatrademarket.comwebdisk.alhpatrademarket.comwebmail.alhpatrademarket.comwww.alhpatrademarket.com
Case IDPD-1769585422-alhpatrademarke
Shared-IP Neighbors · 34 other domains
198.251.89.220 is hosting 34 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
walletconnectpro.testdev.sbs Active stellarecosystems.org.dozgainers.com Active primeindexpro.com Active invest.starlingfinancials.com Active gulfcoinbank.com Active bullishscaletrade.com Active bravefundpro.com Active www.investornova.com.everearnpoints.com Active www.granddigitalmarkets.com.everearnpoints.com Active www.app.berkleycredit.com Active web3securitychain.com Active vergeaxis.com.cresthivetrade.com Active
Showing 12 of 34. Full list via domain API.
Abuse Report History · 2 stored reports over 54 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 175 days — latest observed status: Content unavailable
The records name Global Domain Group LLC as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
175
days
ICANN CC
  1. Report #1 Jan 28, 2026 · 07:31 UTC
    Phishing Abuse Report: alhpatrademarket[.]com
    abuse@globaldomaingroup.com
  2. Report #2 ICANN CC 1278h still active Mar 22, 2026 · 16:34 UTC
    ESCALATION #2 (1278h active): Phishing - alhpatrademarket[.]com
    abuse@globaldomaingroup.com abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Global Domain Group LLC Across — suggests a coordinated kit / operator cluster.
crescentpips.ltd
Alive 11 VT
crabfun.icu
Alive 4 VT
kai-systems.cfd
Alive 3 VT
probitwavesignals.live
Alive 7 VT
prozelitebnk.click
Unavailable 3 VT
metatrustcapital.com
Alive 4 VT
global-interval.top
Alive 11 VT
uilqi.sbs
Unavailable 13 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 7 identified
Chart.js
JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 75% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

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 alhpatrademarket.com · checked Apr 23, 2026

77
Needs Work
Performance
FCP
1.22s
First Contentful Paint
LCP
4.82s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
14ms
Total Blocking Time
SI
6.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 198.251.89.220 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

flaretokensbox.live favicon flaretokensbox.live 17/95 flareclaimnetwork.com favicon flareclaimnetwork.com 17/95 valley.conevalley.net favicon valley.conevalley.net 17/95 standardtrustunion.com favicon standardtrustunion.com 16/95 nexaveri.com favicon nexaveri.com 16/95 alpha-financeltd.com favicon alpha-financeltd.com 16/95

More Domains at Global Domain Group 6 flagged

ccleaner.lol favicon ccleaner.lol 5/95 ccleaner.mom favicon ccleaner.mom 6/95 ccleaner.lat favicon ccleaner.lat 6/95 sephoras.org favicon sephoras.org 3/95 darkshare.club favicon darkshare.club betmally.club favicon betmally.club

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: alhpatrademarket.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Home -Alhpatrademarket”, which may be designed to impersonate Across.

alhpatrademarket.com has been flagged by 15 security vendors as of July 22, 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 alhpatrademarket.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 alhpatrademarket.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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