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Security engines reporting a detection: 1. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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asianmarketa.com

In short

asianmarketa.com is a Binance impersonation page detected by PhishDestroy on 2026-10-27.

“Asian Market trade”

Registrar
United StatesDominet (HK)
Resolved IP
United Kingdom188.114.96.3CloudFLARENET-EU · CDN
Registered
Oct 24, 2026
First observed
Oct 27, 2026
PhishDestroy assessment Critical
98/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
VirusTotal detections: 1/92 Stored blocklist matches: 2 Automated brand label: Binance Scam type: Impersonation Young domain: 3 days old
VirusTotal
engine detections ·
Blocklist matches
MetaMask, SEAL
OTX
community references
URLScan
engine verdict · score 97
Cloudflare Radar
Page captures
open gallery
Domain age
Reports sent
view timeline
OTX: 3 refs Oct 27, 2026 1 Report Sent CDN
X Telegram API

Analysis

Domain summary

asianmarketa.com is a Binance impersonation page detected by PhishDestroy on 2026-10-27. Risk: critical (98/100). Registrar: Dominet (HK). Status: Last known active. Hosting: CloudFLARENET-EU. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
1 / 92
Blocklist matches
2
Scam type
Impersonation
Hosting
United Kingdom188.114.96.3CloudFLARENET-EU · CDN
Registrar
United StatesDominet (HK)
Registered
Oct 24, 2026
OTX
3 community refs
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy added asianmarketa.com to its blocklist on 2026-10-27 after an admin report flagged the three‑day‑old domain. The intake AI could not determine malicious behavior because the page displayed only a generic title and minimal visible content, resulting in an “unknown” verdict. An HTTP 200 response was recorded on the same day showing the title “Asian Market trade”.

How the scam works

The listing reflects a generic risk associated with newly created sites that present themselves as crypto‑related trading platforms. Such pages often aim to lure visitors into depositing funds or revealing credentials, but no phishing form, wallet request, or malicious script was observed on this particular page.

Evidence

VirusTotal recorded one suspicious detection from SOCRadar out of 92 engines on 2026-10-27. Google Safe Browsing reported no flag on the same date. urlscan’s automated analysis on 2026-10-27 flagged the page as malicious with a high confidence score (97) while its overall verdict was clean. The domain appears on two external blocklists (MetaMask and SEAL) as of 2026-10-27 and is listed internally by PhishDestroy. OTX listed three pulses referencing the domain on 2026-10-27.

Infrastructure

The domain was registered on 2026-10-24 through Dominet (HK) Limited. DNS resolved to Cloudflare‑served IP address 188.114.96.3 (and related IPv6 addresses) and the site used a Let's Encrypt certificate that was valid until 2027-01-22. DNSSEC was not enabled for the zone.

What to do

Avoid entering any credentials, private keys or crypto addresses on the site. If you have already submitted such information, change associated passwords and monitor your accounts for unauthorized activity. Defenders should block the exact domain and monitor network logs for connections to the recorded IP address 188.114.96.3.

Source evidenceVirusTotal 1 / 92 · OTX 3 references 9 sources

VirusTotal

1 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
55
Malicious
0
Suspicious
1
Undetected
36

Vendor labels

SOCRadar
suspicious

Reputation score

-11

Community votes

Malicious
1

Registrar

Dominet (HK) Limited

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3032::6815:4970
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.162.66
  • TTL, seconds
    21600
    Type
    NS
    Value
    alaric.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3031::ac43:a242
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.73.112
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    alaric.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    brynne.ns.cloudflare.com

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • *.asianmarketa.com
  • asianmarketa.com
Issuer
Let's Encrypt / YE2
Serial
611448e16ede425cc975e306291f51f5821
SHA-256
627ec0e1d8a95027a839e8bfab79fd0cc9a32cf1ca666d07ca33917056c0580c
Subject
asianmarketa.com
Valid until
Valid from

Registration record

Registrar
Dominet (HK) Limited
Registrar IANA ID
3775
Registrar URL
http://www.alibabacloud.com
Registered
Updated
Expires
Status
  • ok
Nameservers
  • alaric.ns.cloudflare.com
  • brynne.ns.cloudflare.com
  • ns1.domainnamedns.com
  • ns2.domainnamedns.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • active
Registry events
Expiration
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 36
}
Vendor labels
{
    "SOCRadar": "suspicious"
}
Reputation
-11
Votes
{
    "malicious": 1
}
Registrar
Dominet (HK) Limited
Created
2026-10-24T09:18:46Z
Expires
2027-10-24T09:18:46Z
Updated
2026-10-24T10:08:41Z
First seen
2026-10-24T10:16:07Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::6815:4970"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.162.66"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "alaric.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::ac43:a242"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.73.112"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "alaric.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "brynne.ns.cloudflare.com"
    }
]
Dns at
2026-10-27T06:12:24Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.asianmarketa.com",
        "asianmarketa.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "611448e16ede425cc975e306291f51f5821",
    "sha256": "627ec0e1d8a95027a839e8bfab79fd0cc9a32cf1ca666d07ca33917056c0580c",
    "subject": "asianmarketa.com",
    "valid_to": "2027-01-22T09:12:49Z",
    "valid_from": "2026-10-24T09:12:50Z"
}
Registration record
{
    "registrar": "Dominet (HK) Limited",
    "registrar_iana_id": "3775",
    "registrar_url": "http://www.alibabacloud.com",
    "created": "2026-10-24T09:18:46Z",
    "updated": "2026-10-24T09:18:46Z",
    "expires": "2027-10-24T09:18:46Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "alaric.ns.cloudflare.com",
        "brynne.ns.cloudflare.com",
        "ns1.domainnamedns.com",
        "ns2.domainnamedns.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "expiration": "2027-10-24T09:18:46Z",
        "registration": "2026-10-24T09:18:46Z",
        "registrar expiration": "2027-10-24T09:18:46Z",
        "last update of RDAP database": "2026-10-24T09:18:47Z"
    }
}
Separate source record · 0 malicious + 1 suspicious / 92 · 2026-10-27 06:06:02 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-27T06:06:02Z
fetched_at
2026-10-27T17:46:16Z
stats
{"timeout":0,"harmless":55,"malicious":0,"suspicious":1,"undetected":36}

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

0749ac93-d7d4-419a-ab3e-7a600d9b647e

Final URL

https://asianmarketa.com/

HTTP response

200

Navigation history

  • URL
    https://asianmarketa.com/
    Status
    200

DOM structure hash

e37d08af8a0e57283ec91d6634146d2e9930a93b062759a64b04dacea771cea6

Document hash

63657ee93b1d167a9b57da5fb58dc70d749d561c2b7b1bcdc946981ededd981f

Phishing classifier result

  • phishing

Domain risk categories

  • Newly Seen Domains
  • Security Risks
  • New Domains

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    asianmarketa.com
    Type
    A
    Value
    188.114.96.0
  • Name
    asianmarketa.com
    Type
    A
    Value
    188.114.97.0
  • Name
    asianmarketa.com
    Type
    AAAA
    Value
    2a06:98c1:3120::
  • Name
    asianmarketa.com
    Type
    AAAA
    Value
    2a06:98c1:3121::

DNSSEC valid

No

IP address

127.0.1.29

Registration record

Registrar
Dominet (HK) Limited
Registered
Updated
Expires
Nameservers
  • alaric.ns.cloudflare.com
  • brynne.ns.cloudflare.com
Original source fields · JSON
Uuid
0749ac93-d7d4-419a-ab3e-7a600d9b647e
Final url
https://asianmarketa.com/
Status
200
History
[
    {
        "url": "https://asianmarketa.com/",
        "status": 200
    }
]
DOM structure hash
e37d08af8a0e57283ec91d6634146d2e9930a93b062759a64b04dacea771cea6
Document hash
63657ee93b1d167a9b57da5fb58dc70d749d561c2b7b1bcdc946981ededd981f
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "asianmarketa.com",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "asianmarketa.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "asianmarketa.com",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    },
    {
        "name": "asianmarketa.com",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    }
]
Dnssec valid
false
Ip
127.0.1.29
Registration record
{
    "registrar": "Dominet (HK) Limited",
    "created": "2026-10-24T09:18:46Z",
    "updated": "2026-10-24T10:08:41Z",
    "expires": "2027-10-24T09:18:46Z",
    "nameservers": [
        "alaric.ns.cloudflare.com",
        "brynne.ns.cloudflare.com"
    ]
}
Separate stored summary: suspicious · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
suspicious
categories
["Security Risks","New Domains"]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

URLScan

Malicious · engine verdict · score 97

SHA-256 1d9c8887f986187e964d6a76efe502a1fa1a174aba210b7402966c6abf93b967

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a17e56-2a90-70cc-92fb-96f11b741bca

Final URL

https://asianmarketa.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://asianmarketa.com/
    From
    http://asianmarketa.com/
    Status
    307

IP address

188.114.96.3

Contacted domains

  • dukewangluo.oss-cn-hongkong.aliyuncs.com

Contacted IP addresses

  • 47.79.64.198
  • 188.114.96.3

Autonomous systems (ASN)

  • 45102
  • 13335

Server countries

  • HK

Document hash

1d9c8887f986187e964d6a76efe502a1fa1a174aba210b7402966c6abf93b967

Script hashes

  • c010a18e4c9c1cfb38c6b75f020cce283c2f3a37462c9f8e901b3896a89e8a0d
  • c40d2244c127f3c95beb052046b08ca85c1d90a96138eb7447f02a4dd7ac1f20
  • ce59a71a8be2afa356b3ef882dce01ce07d4b8dd0b0c06e836708f04a58d5b1f
  • b7a91eba8a1f2a9b7657935ad24dc76cef6a21eda3ee8d7524ac8242d1631834
  • 36292bc1ea4f68b13f0191c99120e5c40fa8148bbb967e348dcfee268a6adc2b
  • 5d2c6e4d05cfff0d7f12dc92c2680aee042832479e8663b12c32da2296316dcc
  • 8727384b7cee8e8f6c2a0c7c59aef8767fa35715cce26806d82630c9622687a9
  • 4125bec2c799a4157ac194243593437c3c91bb652e46ee943f707ac2bb1342f2
  • c4f520f72bebca0ceca8f4e86488aaf1df6470224133b3b456624c21944b4058
  • a3defe1d538f1bc2c0fb09bb6db500872f0d867ae29ae99980612850d30f3223

JavaScript globals

  • dpr
  • lib
  • rem
  • __VUE_INSTANCE_SETTERS__
  • __VUE_SSR_SETTERS__
  • __INTLIFY_PROD_DEVTOOLS__
  • __INTLIFY_JIT_COMPILATION__
  • __INTLIFY_DROP_MESSAGE_COMPILER__
  • __VUE_I18N_FULL_INSTALL__
  • __VUE_I18N_LEGACY_API__
  • PubSub
  • __theme
  • __VUE__

Cookies

  • server_session_e888da47

Browser storage keys

  • bitmake_THEME
  • bitmake_LANGUAGE
  • main

TLS session and certificate

Subject alternative names
  • *.asianmarketa.com
  • asianmarketa.com
Cipher
AES_128_GCM
Issuer
YE2
Subject
asianmarketa.com
Protocol
QUIC
Valid until
Valid from

Domain age, days

1

Registered domain age, days

1

Certificate age, days

3

Certificate validity, days

89

Page requests

86

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
97
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html
Original source fields · JSON
Uuid
01a17e56-2a90-70cc-92fb-96f11b741bca
Final url
https://asianmarketa.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://asianmarketa.com/",
        "from": "http://asianmarketa.com/",
        "status": 307
    }
]
Ip
188.114.96.3
Contacted domains
[
    "dukewangluo.oss-cn-hongkong.aliyuncs.com"
]
Contacted IP addresses
[
    "47.79.64.198",
    "188.114.96.3"
]
Asns
[
    "45102",
    "13335"
]
Countries
[
    "HK"
]
Document hash
1d9c8887f986187e964d6a76efe502a1fa1a174aba210b7402966c6abf93b967
Script hashes
[
    "c010a18e4c9c1cfb38c6b75f020cce283c2f3a37462c9f8e901b3896a89e8a0d",
    "c40d2244c127f3c95beb052046b08ca85c1d90a96138eb7447f02a4dd7ac1f20",
    "ce59a71a8be2afa356b3ef882dce01ce07d4b8dd0b0c06e836708f04a58d5b1f",
    "b7a91eba8a1f2a9b7657935ad24dc76cef6a21eda3ee8d7524ac8242d1631834",
    "36292bc1ea4f68b13f0191c99120e5c40fa8148bbb967e348dcfee268a6adc2b",
    "5d2c6e4d05cfff0d7f12dc92c2680aee042832479e8663b12c32da2296316dcc",
    "8727384b7cee8e8f6c2a0c7c59aef8767fa35715cce26806d82630c9622687a9",
    "4125bec2c799a4157ac194243593437c3c91bb652e46ee943f707ac2bb1342f2",
    "c4f520f72bebca0ceca8f4e86488aaf1df6470224133b3b456624c21944b4058",
    "a3defe1d538f1bc2c0fb09bb6db500872f0d867ae29ae99980612850d30f3223"
]
Globals
[
    "dpr",
    "lib",
    "rem",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "__INTLIFY_PROD_DEVTOOLS__",
    "__INTLIFY_JIT_COMPILATION__",
    "__INTLIFY_DROP_MESSAGE_COMPILER__",
    "__VUE_I18N_FULL_INSTALL__",
    "__VUE_I18N_LEGACY_API__",
    "PubSub",
    "__theme",
    "__VUE__"
]
Cookies
[
    "server_session_e888da47"
]
Storage keys
[
    "bitmake_THEME",
    "bitmake_LANGUAGE",
    "main"
]
Tls
{
    "san": [
        "*.asianmarketa.com",
        "asianmarketa.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "asianmarketa.com",
    "protocol": "QUIC",
    "valid_to": "2027-01-22T09:12:49Z",
    "valid_from": "2026-10-24T09:12:50Z"
}
Domain age days
1
Apex age days
1
Tls age days
3
Tls valid days
89
Requests
86
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a179e4-2e4f-729c-a993-649528544d4f
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

3 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

98 / 100 · heuristic score · 9 brand references · 1 classification

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
asianmarketa.com — Suspicious Domain
ai_description
PhishDestroy lists asianmarketa.com as a suspicious domain; the site shows a generic “Asian Market trade” page with limited content and mixed security signals.
ai_generated_at
2026-10-27T17:48:31Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 25 fields

Mail configuration

SPF lookups
0

CAA records

Domain
asianmarketa.com

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
3641

Page title and metadata

Page title
Asian Market tradeAsian Market trade
Author
Asian Market trade
Open Graph type
website
Indexing directives
noindex, nofollow, noarchive, nosnippet
Open Graph image
/platform/bitmake/logo_144.png?2.0.1793020184496
Open Graph title
Asian Market trade
Keywords
Become a member of a global community More than six million crypto enthusiasts around the world have accessed our award-winning ecosystem.
Theme color
#667eea
Description
Asian Market trade multi-asset trading platform
Open Graph description
Asian Market trade multi-asset trading platform

Trackers

Requests
75

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
21
TLS
42
Waiting
707
Connection
7
Download
0
Response time, ms
777

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
6523
CO₂, grams
0.0002
Cleaner than, %
81

DNS servers

Nameservers
  • IP address
    162.159.44.31
    Host
    alaric.ns.cloudflare.com
  • IP address
    108.162.194.65
    Host
    brynne.ns.cloudflare.com
DNS zone
asianmarketa.com

Cookies

Cookies
  • Name
    server_session_e888da47
    HTTP-only
    Yes

Location

IP address
2a06:98c1:3121::3
ASN
13335
Organization
CloudFLARENET-EU
City
London
Country
GB

TLS certificate

Issuer
Let's Encrypt / YE2
Subject
asianmarketa.com

DNS records

A
  • 188.114.96.3
  • 188.114.97.3
NS
  • brynne.ns.cloudflare.com
  • alaric.ns.cloudflare.com
SOA
Primary nameserver
alaric.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418559937
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3120::3
  • 2a06:98c1:3121::3

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2a06:98c1:3121::3
IP version
6

Redirects

Redirect chain
  • https://asianmarketa.com

Technology stack

Technologies
  • Vue.js
  • PubSubJS
  • Cloudflare
  • Open Graph
  • HTTP/3

Registration record

Registrar
Dominet (HK) Limited
Registered
Updated
Expires
Status
  • ok https://icann.org/epp
Nameservers
  • alaric.ns.cloudflare.com
  • brynne.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "asianmarketa.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-27T16:41:15Z",
    "first": "2026-10-27T16:41:15Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 3641
}
Page title and metadata
{
    "title": "Asian Market tradeAsian Market trade",
    "author": "Asian Market trade",
    "ogType": "website",
    "robots": "noindex, nofollow, noarchive, nosnippet",
    "ogImage": "/platform/bitmake/logo_144.png?2.0.1793020184496",
    "ogTitle": "Asian Market trade",
    "keywords": "Become a member of a global community More than six million crypto enthusiasts around the world have accessed our award-winning ecosystem.",
    "themeColor": "#667eea",
    "description": "Asian Market trade multi-asset trading platform",
    "ogDescription": "Asian Market trade multi-asset trading platform"
}
Trackers
{
    "requests": 75
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 21,
        "tls": 42,
        "wait": 707,
        "connect": 7,
        "download": 0
    },
    "response_ms": 777
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 6523,
    "co2_grams": 0.0002,
    "cleaner_than": 81
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.44.31",
            "host": "alaric.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.65",
            "host": "brynne.ns.cloudflare.com"
        }
    ],
    "zone": "asianmarketa.com"
}
Cookies
{
    "cookies": [
        {
            "name": "server_session_e888da47",
            "http_only": true
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3121::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "asianmarketa.com"
}
DNS records
{
    "A": [
        "188.114.96.3",
        "188.114.97.3"
    ],
    "NS": [
        "brynne.ns.cloudflare.com",
        "alaric.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"alaric.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418559937, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::3",
        "2a06:98c1:3121::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3121::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://asianmarketa.com"
    ]
}
Tech stack
{
    "technologies": [
        "Vue.js",
        "PubSubJS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Registration record
{
    "registrar": "Dominet (HK) Limited",
    "created": "2026-10-24T09:18:46Z",
    "updated": "2026-10-24T10:08:41Z",
    "expires": "2027-10-24T09:18:46Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "alaric.ns.cloudflare.com",
        "brynne.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about asianmarketa.com

Is asianmarketa.com legit?

No. PhishDestroy classifies asianmarketa.com as a Binance impersonation page (risk: critical, 98/100); it was first detected on 2026-10-27. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is asianmarketa.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on asianmarketa.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used asianmarketa.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 6 captures

All capture links and hashes (6)
asianmarketa.com: Crypto scam — Blocked by MetaMask, flagged by SEAL, 1/92 VirusTotal engines. PhishDestroy risk score 98/100 (critical).
Social preview card asianmarketa.com: Crypto scam — Blocked by MetaMask, flagged by SEAL, 1/92 VirusTotal engines. PhishDestroy risk score 98/100 (critical). v 532b632f9e37

Domain details

Domain
IP Context United Kingdom188.114.96.3 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Dominet (HK) US(US)
RegistrationCreated Oct 24, 2026 (3d · Brand New!) — Expires Oct 24, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrant6aacf85c31f44448s@ VirusTotal WHOIS
WHOIS statusok
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 27, 2026
DOM Analysisanalyzed Oct 27, 2026score 98/1009 brand signals
Submitted URLhttp://asianmarketa.com/
Favicon Hash
Case ID
Observed page title
Asian Market trade
Automated brand references
Binance Bybit Coinbase Kraken Kucoin MetaMask OKX Signal +1
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
United Kingdom188.114.96.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
United KingdomLondon, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • alaric.ns.cloudflare.com
  • brynne.ns.cloudflare.com

SOA

  • nsname: alaric.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418559937
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-24 09:12:50
Valid until
2027-01-22 09:12:49
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint627ec0e1d8a95027a839e8bfab79fd0cc9a32cf1ca666d07ca33917056c0580c
Certificate names · 2 SANs
  • *.asianmarketa.com
  • asianmarketa.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.asianmarketa.comDomain record
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of asianmarketa.com · checked Oct 27, 2026

90
Good
Performance
FCP
2.51 s
First Contentful Paint
LCP
2.9 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
5 ms
Total Blocking Time
SI
3.97 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://asianmarketa.com/
Final URL: https://asianmarketa.com/
Asian Market trade
Asian Market trade multi-asset trading platform
Response
HTTP 200
HTML body
6.4 KB
Compressed
2.2 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
Cache-Control: no-cache, no-store, must-revalidate
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Asian Market trade
Open Graph description: Asian Market trade multi-asset trading platform
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache, no-store, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a5132b1bc8b0975e-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Tue, 27 Oct 2026 16:44:58 GMT
Last-Modified
Mon, 26 Oct 2026 13:09:53 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=WIcrbKHfgva8HQdFvh3qZKSwOdNj4qnqpmmwX9%2F0Mr%2BZ%2BibQaL%2Fo0myIfjrbxt62O2XUoaQ2I4xjnrlRfTswCRwqKRkwjfTzzcmpIVepuSK8UYq63a8YwVMDzGUI3D3EQGfX"}]
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

All retained availability observations3

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 18:09:26.000000
    Evidence SHA-256
    8a67d4275944270c64c2870bf610d9f35a4c8c06ca7f846893ed46944d066807
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 18:09:26
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 18:09:26.000000
    Evidence SHA-256
    8a67d4275944270c64c2870bf610d9f35a4c8c06ca7f846893ed46944d066807
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 18:09:26
    Evidence reason
  3. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 17:48:17.725516
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 12. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    asianmarketa.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · Blocklist Detection · OTX Community References · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 97
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • VirusTotal
    Detections recorded on VirusTotal: 1/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • Brand Impersonation
    Automated brand label: Binance
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Dominet (HK) Limited. Abuse contacts: 1.
    • domainabuse@service.aliyun.com
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. VirusTotal

    1/92 engine detections

    View source
  3. Abuse report sent

    PD-20261027-F43311 · Receipt 83905

    domainabuse@service.aliyun.com
  4. URLScan

    Page captured

    View source
  5. Cloudflare Radar

    Phishing

    View source
  6. Added to PhishDestroy

    asianmarketa.com

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Lookalike domains

187 stored lookalike domains

Show all (88)
binabce.com replacement NS ns1.dnsowl.com binacne.com transposition A 54.215.31.113NS ns1.dyna-ns.net binan.ce.com subdomain A 13.248.169.48NS ns1.afternic.com binancecom.com various A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com binanci.com vowel-swap A 107.161.23.204NS ns1.dnsowl.com binanco.com vowel-swap A 188.114.96.3NS dante.ns.cloudflare.com binancr.com replacement A 54.215.31.113NS ns1.dyna-ns.net binancs.com replacement A 34.111.46.214NS dora.ns.cloudflare.com binancw.com replacement A 54.215.31.113NS ns1.dyna-ns.net binande.com replacement NS melina.ns.cloudflare.com binanfe.com replacement A 34.111.46.214NS dora.ns.cloudflare.com binanve.com replacement A 54.215.31.113NS ns1.dyna-ns.net binanxe.com replacement A 54.215.31.113NS ns1.dyna-ns.net binnace.com transposition A 207.246.78.75NS ns1.dnsowl.com binonce.com vowel-swap A 103.224.182.241MX park-mx.above.comNS ns1.abovedomains.com binsnce.com replacement A 54.215.31.113NS ns1.dyna-ns.net binunce.com vowel-swap A 103.224.212.251NS ns1.abovedomains.com binynce.com replacement A 94.75.193.73MX mail.h-email.netNS ns1.thednscloud.com binznce.com replacement NS dns1.registrar-servers.com bniance.com transposition A 103.59.100.240NS carlos.ns.cloudflare.com bunance.com replacement A 54.215.31.113NS ns1.dyna-ns.net ibnance.com transposition A 188.114.96.3NS dante.ns.cloudflare.com ninance.com replacement A 52.20.84.62NS ns1.atom.com b-inance.com hyphenation A 198.16.35.91NS a.share-dns.com b8inance.com insertion A 46.8.8.220MX mail.parktons.comNS ns.parktons.com b8nance.com replacement A 103.224.182.238MX park-mx.above.comNS ns1.abovedomains.com b9nance.com replacement A 13.223.25.84NS nsg1.namebrightdns.com bbinance.com repetition A 47.52.200.94NS donald.ns.cloudflare.com bhinance.com insertion A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com bi-nance.com hyphenation A 34.133.74.21NS ns-cloud-d1.googledomains.com biance.com omission A 8.223.50.77MX route1.mx.cloudflare.netNS raphaela.ns.cloudflare.com bibance.com replacement A 107.161.23.204NS ns1.dnsowl.com bibnance.com insertion A 103.224.182.253MX park-mx.above.comNS ns1.abovedomains.com bihance.com replacement A 104.21.54.163NS dora.ns.cloudflare.com bihnance.com insertion A 188.114.96.3NS cass.ns.cloudflare.com biinance.com repetition A 54.215.31.113NS ns1.dyna-ns.net bijnance.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net biknance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com bimance.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net bimnance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com bin-ance.com hyphenation A 13.248.169.48NS ns1.afternic.com binaance.com repetition A 54.215.31.113NS ns1.dyna-ns.net binabnce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binace.com omission A 104.21.80.13NS josephine.ns.cloudflare.com binahce.com replacement A 209.196.146.115NS ns3.epik.com binamnce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binan-ce.com hyphenation NS a.share-dns.com binanbce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binanc-e.com hyphenation A 188.114.96.3MX route1.mx.cloudflare.netNS melinda.ns.cloudflare.com binanc.com omission A 54.215.31.113NS ns1.dyna-ns.net binanc3.com replacement A 34.111.46.214NS dora.ns.cloudflare.com binancce.com repetition A 54.215.31.113NS ns1.dyna-ns.net binancve.com insertion A 104.21.19.3NS dora.ns.cloudflare.com binancxe.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binancz.com replacement A 188.114.96.3NS dante.ns.cloudflare.com binandce.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net binane.com omission A 54.215.31.113NS ns1.dyna-ns.net binanec.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net binanhce.com insertion NS a.ns14.net binanmce.com insertion A 104.21.5.88NS dante.ns.cloudflare.com binannce.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net binanvce.com insertion A 104.21.62.177NS dora.ns.cloudflare.com binanxce.com insertion A 188.114.96.3NS dora.ns.cloudflare.com binarnce.com homoglyph NS ns1.julydns.com binasnce.com insertion A 104.21.91.34NS dora.ns.cloudflare.com binawnce.com insertion A 46.8.8.220MX mail.parktons.comNS ns.parktons.com binbance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binhance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com binmance.com insertion A 103.224.212.244NS ns1.abovedomains.com binnance.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net binnce.com omission A 34.212.97.116NS a.dnspod.com binqance.com insertion A 172.233.219.123MX mx156.hostedmxserver.comNS ns1.parklogic.com binsance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binwnce.com replacement A 104.21.45.206NS dante.ns.cloudflare.com binyance.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net bionance.com insertion A 81.169.145.65MX smtpin.rzone.deNS docks10.rzone.de birnance.com homoglyph MX ALT1.ASPMX.L.GOOGLE.comNS 1-you.njalla.no biunance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com bjnance.com replacement A 13.223.25.84NS nsg1.namebrightdns.com bnance.com omission A 13.248.169.48NS ns1.afternic.com bninance.com insertion A 104.21.36.233NS dante.ns.cloudflare.com boinance.com insertion A 94.75.193.70MX mail.h-email.netNS ns1.thednscloud.com bonance.com replacement A 198.185.159.145MX alt1.aspmx.l.google.comNS ns-cloud-b1.googledomains.com buinance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com bvinance.com insertion A 13.248.169.48NS ns3.afternic.com clinance.com homoglyph A 52.44.244.98MX mail1.namebrightmail.comNS ns1.namebrightdns.com dinarce.com homoglyph A 44.227.65.245MX fwd1.porkbun.comNS curitiba.ns.porkbun.com ginance.com replacement A 13.248.158.7NS 1ns.yahoo.com

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asianmarketa.com

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261027-F43311 Recipient: domainabuse@service.aliyun.com
PDF notice generated Notice text archived (859 characters)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 asianmarketa.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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