⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
alphaultramarkets.com favicon

alphaultramarkets[.]com

“Copytrading with Alphaultramarkets on leading, regulated broker platform | Al...”

Taken Down Aug 12, 2025 Killed Feb 24, 2026 1 Blocklist across NL NL
10 Threat
PhishDestroy AI
HIGH
Ref
C6E38474
Score
10/100
Engine
PD-4 Turbo
PhishDestroy has identified the domain alphaultramarkets[.]com as a potential brand impersonation threat targeting the financial brand across. The site advertised copytrading services under the guise of a regulated broker platform, aiming to deceive users into trusting a fraudulent representation of Across. Due to the nature of brand impersonation, users may be lured into divulging sensitive information or making financial transactions under false pretenses.

Technically, alphaultramarkets[.]com was registered on June 8, 2025, through GMO Internet, Inc. It resolves to the IP address 213.165.249.109 and currently has a very low trust rating, with a Gridinsoft score of 0/100 and a Scamadviser score of 1/100. The domain appears on one security blocklist but notably has zero detections on VirusTotal, indicating it has not yet been flagged by major security vendors. The page title found on the site refers to copytrading with Alphaultramarkets on a regulated platform, reinforcing the impersonation attempt.

At present, alphaultramarkets[.]com has been taken offline, reducing immediate risk. However, PhishDestroy recommends continued vigilance as similar domains may emerge. Users are advised to verify the authenticity of financial platforms directly through official channels before providing any personal or financial data. Organizations should monitor for related domains to prevent brand abuse and protect their customers from potential scams.
VT
VirusTotal
0 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
Age
10 mo
Status
Down
PD
DestroyList
Listed
Reports
1

Security Signals

SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
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
alphaultramarkets.com detected and queued for full analysis
Aug 12, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Feb 23, 2026
Google Safe Browsing
Mar 02, 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
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 (GMO Internet, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 12, 2025
Abuse Reports Sent
Abuse report sent to registrar GMO Internet, Inc., hosting provider, 2 abuse contacts
Aug 12, 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
Feb 24, 2026
Response Time
Takedown in 5180 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-12 03:41 UTC
Malicious
Forensic screenshot of alphaultramarkets.com
IP: 213.165.249.109
GMO Internet, Inc.
308d old

Domain Intelligence

Domainalphaultramarkets.com
Registrar GMO Internet, Inc. JP(JP) · Abuse: abuse@gmo.jp, abuse@internet.gmo
IP Address213.165.249.109 NLLelystad, NL · AS22611 InMotion Hosting, Inc. · ASAS22611 INMOTION, US
RegistrationCreated Jun 08, 2025 (308d) Expires Jun 08, 2026
Nameserversns1.srvconfigr.com · ns2.srvconfigr.com
Faviconalphaultramarkets.com faviconcfdc8ae55bdb9271de45fa64ffdf0347e271a7c934572367a93cbdde32835b37
SSL CertificateGoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2
Expires: Aug 29, 2026
Issuer: GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2
Page TitleCopytrading with Alphaultramarkets on leading, regulated broker platform | Alphaultramarkets
Impersonated BrandsAcrossAmazonAppleGoogleNetflixRevolutSignal
First DetectedAug 12, 2025
Registrar Response5180h

Technologies · 2 identified

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OpenResty
Web servers

Web platform based on Nginx with LuaJIT for scalable web apps.

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

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of alphaultramarkets.com · checked Mar 7, 2026

100
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
0.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.92s
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 213.165.249.109

fndedtrdplus.com fndedtrdplus.com 17 sterlhorizonltd.com sterlhorizonltd.com 16 oakwherit.com oakwherit.com 14 bfxinvst.com bfxinvst.com 13 moniheritltd.com moniheritltd.com 11 horizonchltd.com horizonchltd.com 10

More Domains at GMO Internet, Inc.

onchainbtcsaving.com onchainbtcsaving.com 11 onchainusdcsaving.com onchainusdcsaving.com 5 onchainsolsaving.com onchainsolsaving.com 7 h5.xauulive.com h5.xauulive.com 1 h5.gfxxlive.com h5.gfxxlive.com 1 h5.forexxlive.com h5.forexxlive.com 4

Other across Impersonation Domains

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

inmtoken.com inmtoken.com 22 netflix-clone-site.vercel.app netflix-clone-site.vercel.app 22 polymarket-login.at polymarket-login.at 22 tkmall8.vip tkmall8.vip 22 tokenimdownload.com tokenimdownload.com 22 curve-flnance.com curve-flnance.com 21 public-xi-lemon.vercel.app public-xi-lemon.vercel.app 21 spankmasweb.netlify.app spankmasweb.netlify.app 21

About This Report: alphaultramarkets.com

This domain security report for alphaultramarkets.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 “Copytrading with Alphaultramarkets on leading, regulated broker platform | Alphaultramarkets”, which may be designed to impersonate across.

alphaultramarkets.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 alphaultramarkets.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 alphaultramarkets.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