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

alphaedgemarkets[.]com

Domain Security & Threat Intelligence Report

“AlphaEdge Markets - Home”

1/1 VT Taken Down Aug 07, 2025 1 Blocklist celer 1 Report 220d takedown US US + more
VirusTotal Confirmed (1/1) 1 Blocklist Targets celer
10 Risk Score
PhishDestroy AI
HIGH
Ref
3EB7CA2A
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies alphaedgemarkets[.]com as a low-risk brand impersonation threat targeting the celer brand. The domain was created recently and has been taken offline, reducing immediate risk but warranting attention to its previous activity.

Analysis reveals the domain was registered via NameSilo, LLC on March 13, 2025, and resolves to IP 163.61.188.222. While only one out of 95 VirusTotal security vendors flagged this domain and it has a Gridinsoft trust score of 0/100, it still appears on a security blocklist and holds a ScamAdviser trust score of just 1/100, indicating suspicious behavior. The page title “AlphaEdge Markets - Home” suggests an attempt to mimic Celer, likely to deceive users.

Given the domain is currently offline, immediate threat exposure is low. Users and organizations should continue to monitor for similar domain registrations and avoid interaction with suspicious lookalikes. Employing domain-blocking and brand protection strategies remain recommended to mitigate future impersonation attempts.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
Age
1.1 yr
Status
Down
PD
DestroyList
Listed
Reports
1
Security Signals
SA 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
Network Security Intelligence
Registrar Warning NameSilo
NameSilo was caught publicly lying to protect a scam client and offered to help remove VirusTotal detections for a known phishing domain. Exercise caution with this registrar and especially with its resellers.
NameSilo Exposed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
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
alphaedgemarkets.com detected and queued for full analysis
Aug 07, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Registrar Warning: NameSilo · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
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
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Brand Impersonation
Impersonation of celer
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 Reports Sent · Conditional Re-detection
4/4 ✓
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 Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 2 abuse contacts
Aug 07, 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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 16, 2026
Response Time
Takedown in 5286 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-07 17:33 UTC
Malicious · 1/1 engines
Forensic screenshot of alphaedgemarkets.com showing the phishing page layout
IP: 163.61.188.222
NameSilo, LLC
399d old

Domain Intelligence

Domainalphaedgemarkets.com
Registrar NameSilo, LLC US(US) · Abuse: abuse@namesilo.com, oakridgetools@gmail.com
IP Address163.61.188.222 USNew York City, US · AS153568 NEW DHAKA HARDWARE · ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
RegistrationCreated Mar 13, 2025 Expires Mar 13, 2026
Nameserversdns1.lytehosting.com · dns2.lytehosting.com · dns3.lytehosting.com · dns4.lytehosting.com
Faviconalphaedgemarkets.com faviconcbbe649234e0d98accd45897228f46be
SSL CertificateLet's Encrypt / R13
Expires: Apr 18, 2026
Issuer: Let's Encrypt / R13
Fingerprint: 609a73c4bafaa91ea6e5fbef4b86235c…
Page TitleAlphaEdge Markets - Home
Impersonated BrandsCelerEthereumGooglePolygonSolanaTron
First DetectedAug 07, 2025
Registrar Response5286h
Technologies · 6 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

jQuery CDN
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Gridinsoft

Archived Evidence

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

Google PageSpeed Insights — mobile performance audit of alphaedgemarkets.com · checked Mar 2, 2026

61
Needs Work
Performance
FCP
4.14s
First Contentful Paint
LCP
12.52s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
53ms
Total Blocking Time
SI
6.42s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 163.61.188.222 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

truewavewallet-in.online favicon truewavewallet-in.online 19/95 thespkflareline.com favicon thespkflareline.com 18/95 multichain.appsprotocols.com favicon multichain.appsprotocols.com 16/95 aspfinshares.com favicon aspfinshares.com 15/95 elite-futurestradinglt.com favicon elite-futurestradinglt.com 14/95 excaptradefx.com favicon excaptradefx.com 13/95

More Domains at NameSilo, LLC 6 flagged

prokitarchive.com favicon prokitarchive.com www.v3game4.com favicon www.v3game4.com web3-jupiter.xyz favicon web3-jupiter.xyz 1/95 flow.tradee-dapp.com favicon flow.tradee-dapp.com 15/95 claim-edgex.exchange favicon claim-edgex.exchange 5/95 dep53h.net favicon dep53h.net 2/95

Other celer Impersonation Domains

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

greenlizard.lol greenlizard.lol 21 bcmontipt.sbs bcmontipt.sbs 19 echallengersez.net echallengersez.net 19 raydiumsolutions.xyz raydiumsolutions.xyz 19 bcmont-p.top bcmont-p.top 18 challengezones.pro challengezones.pro 18 decentralizedraydiummarket.online decentralizedraydiummarket.online 18 ezchallengerz.pro ezchallengerz.pro 18

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 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “AlphaEdge Markets - Home”, which may be designed to impersonate celer.

alphaedgemarkets.com has been flagged by 1 security vendor as of April 17, 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 alphaedgemarkets.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 alphaedgemarkets.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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