# PhishDestroy threat dossier — alphaultramarkets.com ================================================================ Fetched: 2026-04-29 19:29:58 UTC Canonical: https://phishdestroy.io/domain/alphaultramarkets.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 29 days ago, treat as ACTIVE until re-verified Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: amazon, apple, google, netflix, revolut) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.165.249.109 (NL, Lelystad) ASN: ASAS22611 INMOTION, US Hosting org: AS22611 InMotion Hosting, Inc. Registrar: GMO Internet, Inc. Nameservers: ns1.srvconfigr.com, ns2.srvconfigr.com Registered: 2025-06-08 Expires: 2026-06-08 Page title: Copytrading with Alphaultramarkets on leading, regulated broker platform | Alphaultramarkets ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2 Expires: 2026-08-29 Status: INVALID chain Fingerprint: dedf32d1c34fbbb23f4358376b23f8d21c7b49cf14a274070994be9e181718dd ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-12 03:41:33 UTC (abuse notice filed) Last verified: 2026-03-31 00:43:14 UTC (STALE — 29 days ago, re-verify) Flagged dead: 2026-02-24 03:00:11 UTC (NOT RE-VERIFIED IN 29 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 29 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989c5e-0fb2-74cb-9835-54d8da7af83e/ Wayback Machine: https://web.archive.org/web/*/alphaultramarkets.com crt.sh CT logs: https://crt.sh/?q=%25.alphaultramarkets.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=alphaultramarkets.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/alphaultramarkets.com URLhaus: https://urlhaus.abuse.ch/host/alphaultramarkets.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:07:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: cfdc8ae55bdb9271de45fa64ffdf0347e271a7c934572367a93cbdde32835b37 TLS cert SHA-256: dedf32d1c34fbbb23f4358376b23f8d21c7b49cf14a274070994be9e181718dd ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/alphaultramarkets.com/ JSON API: https://api.destroy.tools/v1/check?domain=alphaultramarkets.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io