Is alphaedgemarkets.com a scam?

alphaedgemarkets.com has been flagged by 1 security vendor on VirusTotal and appears in 1 blocklist. The site displays a page titled "AlphaEdge Markets - Home". Exercise extreme caution.

Who owns alphaedgemarkets.com?

alphaedgemarkets.com is registered through NameSilo, LLC, created on March 13, 2025. Check our full WHOIS report for detailed ownership data.

Is alphaedgemarkets.com safe to visit?

alphaedgemarkets.com shows low risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report alphaedgemarkets.com?

You can report alphaedgemarkets.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

alphaedgemarkets[.]com

“AlphaEdge Markets - Home”

1/95 VT Active Aug 07, 2025 1 Blocklist

19 Threat

PhishDestroy AI

MEDIUM

The domain alphaedgemarkets[.]com has been flagged by 1 out of 95 security vendors on VirusTotal, identifying it as suspicious. Its page title reads "AlphaEdge Markets - Home", designed to appear legitimate. This suspicious website is currently active and has been flagged for immediate investigation.

Infrastructure analysis reveals alphaedgemarkets[.]com is registered via NameSilo, LLC, registered approximately 11 months ago. The resolved IP address is 198.18.0.201. The domain appears on 1 security blocklist.

This suspicious website is currently live and accessible. PhishDestroy has filed abuse reports and added alphaedgemarkets[.]com to multiple blocklists. We advise all users to avoid interaction with this domain.

VirusTotal

1 det.

URLScan

Report ↗

Scamadviser

1/100

Age

12 mo New

Status

Live 200

DestroyList

Listed

Reports

Security Signals

Scamadviser Warnings 1/100

According to Tranco this site has a low rank High number of suspicious websites on this server The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website offers financial services with a high risk/return This webshop offers anonymous payment methods. This website is (very) young. The website offers data-sensitive [financial] services hosted on a shared server.

The website seems to be an online store (tips for checking shopping scam) The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

17/19

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

alphaedgemarkets.com detected and queued for full analysis

Aug 07, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

8/8 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Aug 07, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

1 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

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

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Aug 07, 2025

Abuse Report Pending

Will be sent to registrar (NameSilo, LLC) & hosting

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

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-08-07 17:33 UTC

Malicious

Forensic screenshot of alphaedgemarkets.com

IP: 198.18.0.201

NameSilo, LLC

350d

Full Scan Full Size

Domain Intelligence

Domainalphaedgemarkets.com

RegistrarNameSilo, LLC (USA)

IP Address198.18.0.201

CreatedMar 13, 2025 (350 days — New)

ExpiresMar 13, 2026

Nameserversdns1.lytehosting.com
dns2.lytehosting.com
dns3.lytehosting.com
dns4.lytehosting.com

Page TitleAlphaEdge Markets - Home

Abuse Contactsabuse@namesilo.com
oakridgetools@gmail.com

First DetectedAug 07, 2025

HTTP Status200

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain

View on VT

Gridinsoft

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

cloudglobalmining.com

6 detections · Same kit

deutscheasset.online

5 detections · Same kit

primevestvisions.com

5 detections · Taken down · Same kit

deutscheasset.online.novaessex.com

1 detections · Same kit

natural-authority.com

In DestroyList

Other Domains on 198.18.0.201

bt-107154-104049.weeblysite.com 14

rustfuse.net 14

kysgo.pe 14

openledgerhq.click 13

jackpotheim.com 12

stake-on.com 10

More Domains at NameSilo, LLC

lobstar.allocationz.live

stakeblockdag.xyz

cryptyt188.top

cryptdd666.top

suliend.vip

eligible-suiiend.top

About This Report: alphaedgemarkets.com

This domain security report for alphaedgemarkets.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “AlphaEdge Markets - Home”.

alphaedgemarkets.com has been flagged by 1 security vendor as of February 27, 2026.

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

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