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Domain security and threat intelligence
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asianmarketa.net

In short

asianmarketa.net is a Binance impersonation page detected by PhishDestroy on 2026-10-26.

“Asian Market trade”

Review the evidence
Registrar
Dominet (HK)
Resolved IP
104.21.82.16
Registered
Oct 24, 2026
PhishDestroy assessment High
66/100
Evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 1/92 Stored blocklist matches: 2 Automated brand label: Binance Young domain: 2 days old
VirusTotal
1 / 92
engine detections ·
OTX
2
community references
Cloudflare Radar
suspicious
source verdict
Page captures
5
open gallery
Domain age
2 days
OTX: 2 refs Oct 26, 2026 CDN
X Telegram API

Analysis

Domain summary

asianmarketa.net is a Binance impersonation page detected by PhishDestroy on 2026-10-26. Risk: high (66/100). Registrar: Dominet (HK). Status: Last known active. Hosting: Cloudflare, Inc. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

High
VirusTotal
1 / 92
OTX
2 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added asianmarketa.net to its internal blocklist on 2026-10-26 after an automated rule flagged the domain because VirusTotal reported a malicious detection. The initial AI assessment on the same day noted that the page content was insufficient to determine specific malicious behavior. A page fetch on 2026-10-26 returned HTTP 200 and the recorded title “Asian Market tradeAsian Market trade”, which describes a multi‑asset trading platform.

How the scam works

The current evidence does not reveal a concrete malicious technique. In general, newly registered domains that present themselves as trading platforms can be used for phishing, credential harvesting, or fraudulent investment offers, but no such activity was observed on the captured page.

Evidence

VirusTotal (2026-10-26) recorded 1 malicious detection out of 92 engines, with SOCRadar labeling the domain as phishing. Google Safe Browsing (2026-10-26) did not flag the site. urlscan.io (2026-10-26) returned an overall clean verdict, but its machine‑learning engine gave a malicious score of 97 and applied the tags “urlscan‑ml”. OTX (2026-10-26) listed two pulses that reference the domain. PhishDestroy’s internal blocklist (checked 2026-10-26) contains the domain, while external blocklists checked on the same day reported zero hits.

Infrastructure

The domain was registered with Dominet (HK) Limited on 2026-10-24 and expires on 2027-10-24. DNS records resolve to Cloudflare A records 172.67.193.82 and 104.21.82.16 and AAAA records 2606:4700:3032::ac43:c152 and 2606:4700:3034::6815:5210, using the nameservers alaric.ns.cloudflare.com and brynne.ns.cloudflare.com. The site presented a Let’s Encrypt certificate valid from 2026-10-24 to 2027-01-22; DNSSEC was not enabled.

What to do

Visitors should avoid entering credentials, personal data, or financial information on the site; if any such data were submitted, change associated passwords and monitor accounts for unauthorized activity. Security teams should block the exact domain asianmarketa.net, add it to threat‑intelligence feeds, and review logs for any connections to the recorded IPs or hostnames. Continue monitoring VirusTotal, urlscan.io and other feeds for updates on this domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-26T16:31:37Z)URLScan screenshot (2026-10-26T06:59:14Z)URLScan capture reportURLScan screenshot (2026-10-26T16:32:53Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 1 / 92 · OTX 2 references 8 sources

VirusTotal

1 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
55
Malicious
1
Suspicious
0
Undetected
36

Vendor labels

SOCRadar
phishing

Reputation score

0

Registrar

Dominet (HK) Limited

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    alaric.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.193.82
  • TTL, seconds
    21600
    Type
    NS
    Value
    alaric.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    brynne.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3032::ac43:c152
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3034::6815:5210
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.82.16

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • *.asianmarketa.net
  • asianmarketa.net
Issuer
Let's Encrypt / YE2
Serial
6f0787e1e1208edfa9522731c668a4bf948
SHA-256
ded95d85e22c5dbe09fd2ca5ca8812f1e53d3e8e2263a6419e93497152934446
Subject
asianmarketa.net
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": 1,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "SOCRadar": "phishing"
}
Reputation
0
Registrar
Dominet (HK) Limited
Created
2026-10-24T09:18:50Z
Expires
2027-10-24T09:18:50Z
Updated
2026-10-24T10:16:48Z
First seen
2026-10-24T10:26:25Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "alaric.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.193.82"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "alaric.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "brynne.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:c152"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::6815:5210"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.82.16"
    }
]
Dns at
2026-10-26T09:04:25Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.asianmarketa.net",
        "asianmarketa.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6f0787e1e1208edfa9522731c668a4bf948",
    "sha256": "ded95d85e22c5dbe09fd2ca5ca8812f1e53d3e8e2263a6419e93497152934446",
    "subject": "asianmarketa.net",
    "valid_to": "2027-01-22T09:21:22Z",
    "valid_from": "2026-10-24T09:21:23Z"
}
Registration record
{
    "registrar": "Dominet (HK) Limited",
    "registrar_iana_id": "3775",
    "registrar_url": "http://www.alibabacloud.com",
    "created": "2026-10-24T09:18:50Z",
    "updated": "2026-10-24T09:18:50Z",
    "expires": "2027-10-24T09:18:50Z",
    "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": "2027-10-24T09:18:50Z",
        "registration": "2026-10-24T09:18:50Z",
        "registrar expiration": "2027-10-24T09:18:50Z",
        "last update of RDAP database": "2026-10-24T09:18:50Z"
    }
}
Separate source record · 1 malicious + 0 suspicious / 92 · 2026-10-26 08:59:02 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
2026-10-26T08:59:02Z
fetched_at
2026-10-26T17:31:02Z
stats
{"timeout":0,"harmless":55,"malicious":1,"suspicious":0,"undetected":36}

Cloudflare Radar

Suspicious

Open report
Cloudflare RadarOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Report ID

0c87d2f7-e73d-4ab5-a121-a8212aa988c2

Final URL

https://asianmarketa.net/

HTTP response

522

Navigation history

  • URL
    https://asianmarketa.net/
    Status
    522

DOM structure hash

44f83b86670a53701e60f71195a3f41260783e3e1297f0ec6a48f6f4d16a372e

Document hash

e180bfbadcdba47861c810d8a820c33dda5a13ba8e6a22e48bcc6b386848965d

Domain risk categories

  • Newly Seen Domains
  • Security Risks
  • New Domains

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    asianmarketa.net
    Type
    A
    Value
    172.67.193.82
  • Name
    asianmarketa.net
    Type
    A
    Value
    104.21.82.16
  • Name
    asianmarketa.net
    Type
    AAAA
    Value
    2606:4700:3032::ac43:c152
  • Name
    asianmarketa.net
    Type
    AAAA
    Value
    2606:4700:3034::6815:5210

DNSSEC valid

No

IP address

172.67.193.82

Registration record

Registrar
Dominet (HK) Limited
Registered
Updated
Expires
Nameservers
  • alaric.ns.cloudflare.com
  • brynne.ns.cloudflare.com
Original source fields · JSON
Uuid
0c87d2f7-e73d-4ab5-a121-a8212aa988c2
Final url
https://asianmarketa.net/
Status
522
History
[
    {
        "url": "https://asianmarketa.net/",
        "status": 522
    }
]
DOM structure hash
44f83b86670a53701e60f71195a3f41260783e3e1297f0ec6a48f6f4d16a372e
Document hash
e180bfbadcdba47861c810d8a820c33dda5a13ba8e6a22e48bcc6b386848965d
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "asianmarketa.net",
        "type": "A",
        "value": "172.67.193.82"
    },
    {
        "name": "asianmarketa.net",
        "type": "A",
        "value": "104.21.82.16"
    },
    {
        "name": "asianmarketa.net",
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:c152"
    },
    {
        "name": "asianmarketa.net",
        "type": "AAAA",
        "value": "2606:4700:3034::6815:5210"
    }
]
Dnssec valid
false
Ip
172.67.193.82
Registration record
{
    "registrar": "Dominet (HK) Limited",
    "created": "2026-10-24T09:18:50Z",
    "updated": "2026-10-24T10:16:48Z",
    "expires": "2027-10-24T09:18:50Z",
    "nameservers": [
        "alaric.ns.cloudflare.com",
        "brynne.ns.cloudflare.com"
    ]
}

URLScan

Malicious · engine verdict · score 97

SHA-256 c869ea504ff13a9950602d2429a6dfac5834daf4529cc9a98b479d82f95c9987

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Report ID

01a1780e-2f20-76b5-a3d5-ea7bee2b0d70

Final URL

https://asianmarketa.net/

HTTP response

200

IP address

172.67.193.82

Contacted domains

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

Contacted IP addresses

  • 47.79.64.198
  • 172.67.193.82

Autonomous systems (ASN)

  • 45102
  • 13335

Server countries

  • HK

Document hash

c869ea504ff13a9950602d2429a6dfac5834daf4529cc9a98b479d82f95c9987

Script hashes

  • 7779d416b953b25dec22ee5b30267e7df75fceefa901005598fc7fd9fdd7bbce
  • c40d2244c127f3c95beb052046b08ca85c1d90a96138eb7447f02a4dd7ac1f20
  • 9afdecb9b9a2b21ef31cc8d90687eb87e78350eb0ff986d44c76951c3b5a7815
  • c739ec0efc752cf404cfec7c4ca570a7e42a29495445751258d43553758da111
  • 20c7d639b759c42b7a063d974ed48efef5e9f5068e8148b6822c3c78aff26feb
  • 8c91d5570f445871580d1101200346d44e55f27e827446e3df52fac621d8bf31
  • 4fbd64a169f435bbd7dc7a7d6394dec5876a0416b6327c367a09d1408dd1a0b7
  • f69a4bf576f8ead6a6e6ede06f99f225c9d7c53f7bc4cd881a33e83fc446c426
  • 1b314509b7053c6ae5f99bb62423f7d66a8ea01d2cd47322ade495f317c82169
  • 5700f47be6b6fbabfb0349d2f82a043f9e18b6b05d5fccb8d3064f607d829c3d

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.net
  • asianmarketa.net
Cipher
AES_128_GCM
Issuer
YE2
Subject
asianmarketa.net
Protocol
QUIC
Valid until
Valid from

Domain age, days

0

Registered domain age, days

0

Certificate age, days

2

Certificate validity, days

89

Page requests

84

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
01a1780e-2f20-76b5-a3d5-ea7bee2b0d70
Final url
https://asianmarketa.net/
Status
200
Ip
172.67.193.82
Contacted domains
[
    "dukewangluo.oss-cn-hongkong.aliyuncs.com"
]
Contacted IP addresses
[
    "47.79.64.198",
    "172.67.193.82"
]
Asns
[
    "45102",
    "13335"
]
Countries
[
    "HK"
]
Document hash
c869ea504ff13a9950602d2429a6dfac5834daf4529cc9a98b479d82f95c9987
Script hashes
[
    "7779d416b953b25dec22ee5b30267e7df75fceefa901005598fc7fd9fdd7bbce",
    "c40d2244c127f3c95beb052046b08ca85c1d90a96138eb7447f02a4dd7ac1f20",
    "9afdecb9b9a2b21ef31cc8d90687eb87e78350eb0ff986d44c76951c3b5a7815",
    "c739ec0efc752cf404cfec7c4ca570a7e42a29495445751258d43553758da111",
    "20c7d639b759c42b7a063d974ed48efef5e9f5068e8148b6822c3c78aff26feb",
    "8c91d5570f445871580d1101200346d44e55f27e827446e3df52fac621d8bf31",
    "4fbd64a169f435bbd7dc7a7d6394dec5876a0416b6327c367a09d1408dd1a0b7",
    "f69a4bf576f8ead6a6e6ede06f99f225c9d7c53f7bc4cd881a33e83fc446c426",
    "1b314509b7053c6ae5f99bb62423f7d66a8ea01d2cd47322ade495f317c82169",
    "5700f47be6b6fbabfb0349d2f82a043f9e18b6b05d5fccb8d3064f607d829c3d"
]
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.net",
        "asianmarketa.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "asianmarketa.net",
    "protocol": "QUIC",
    "valid_to": "2027-01-22T09:21:22Z",
    "valid_from": "2026-10-24T09:21:23Z"
}
Domain age days
0
Apex age days
0
Tls age days
2
Tls valid days
89
Requests
84
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
01a1780e-2f20-76b5-a3d5-ea7bee2b0d70
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

2 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 9 brand references · 0 classifications

Open report
Separate monitor score · 10 / 100 · 2026-10-26T17:36:58Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-26T17:36:58Z
source_timestamp
2026-10-26 18:36:58
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

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.net — Suspicious Domain
ai_description
PhishDestroy flagged asianmarketa.net as a suspicious domain after a VirusTotal detection labeled it malicious on its first appearance on 2026-10-26.
ai_generated_at
2026-10-26T17:33:04Z
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: 24 fields

Mail configuration

SPF lookups
0

CAA records

Domain
asianmarketa.net

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
3634

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
73

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
25
TLS
22
Waiting
750
Connection
10
Download
0
Response time, ms
807

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
    172.64.34.65
    Host
    brynne.ns.cloudflare.com
DNS zone
asianmarketa.net

Cookies

Cookies
  • Name
    server_session_e888da47
    HTTP-only
    Yes

Location

IP address
2606:4700:3034::6815:5210
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Let's Encrypt / YE2
Subject
asianmarketa.net

DNS records

A
  • 104.21.82.16
  • 172.67.193.82
NS
  • brynne.ns.cloudflare.com
  • alaric.ns.cloudflare.com
SOA
Primary nameserver
alaric.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418342273
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2606:4700:3032::ac43:c152
  • 2606:4700:3034::6815:5210

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
2606:4700:3034::6815:5210
IP version
6

Redirects

Redirect chain
  • https://asianmarketa.net

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.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-26T16:22:56Z",
    "first": "2026-10-26T16:22:56Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 3634
}
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": 73
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 25,
        "tls": 22,
        "wait": 750,
        "connect": 10,
        "download": 0
    },
    "response_ms": 807
}
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": "172.64.34.65",
            "host": "brynne.ns.cloudflare.com"
        }
    ],
    "zone": "asianmarketa.net"
}
Cookies
{
    "cookies": [
        {
            "name": "server_session_e888da47",
            "http_only": true
        }
    ]
}
Location
{
    "ip": "2606:4700:3034::6815:5210",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "asianmarketa.net"
}
DNS records
{
    "A": [
        "104.21.82.16",
        "172.67.193.82"
    ],
    "NS": [
        "brynne.ns.cloudflare.com",
        "alaric.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"alaric.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418342273, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3032::ac43:c152",
        "2606:4700:3034::6815:5210"
    ]
}
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": "2606:4700:3034::6815:5210",
    "family": 6
}
Redirects
{
    "chain": [
        "https://asianmarketa.net"
    ]
}
Registration record
{
    "registrar": "Dominet (HK) Limited",
    "created": "2026-10-24T09:18:50Z",
    "updated": "2026-10-24T10:16:48Z",
    "expires": "2027-10-24T09:18:50Z",
    "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.net

Is asianmarketa.net legit?

No. PhishDestroy classifies asianmarketa.net as a Binance impersonation page (risk: high, 66/100); it was first detected on 2026-10-26. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is asianmarketa.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on asianmarketa.net. 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.net?

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

Checked, no match

Last checked

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded
StateStored capture
HTTP status200
Final URLhttps://asianmarketa.net/
Position1 / 5
Open capture Wayback Download
All capture links and hashes (5)
asianmarketa.net: Crypto scam — Blocked by MetaMask, flagged by SEAL, 1/92 VirusTotal engines. PhishDestroy risk score 66/100 (high).
Social preview card asianmarketa.net: Crypto scam — Blocked by MetaMask, flagged by SEAL, 1/92 VirusTotal engines. PhishDestroy risk score 66/100 (high). v b2880001837d

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Dominet (HK) HK(HK)
Abuse contact["domainabuse@service.aliyun.com", "6aacf85c31f44448s@"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for asianmarketa.net →
RegistrationCreated Oct 24, 2026 (2d · Brand New!) — Expires Oct 24, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrant6aacf85c31f44448s@ VirusTotal WHOIS
WHOIS statusok
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 26, 2026
DOM Analysisanalyzed Oct 26, 2026score 10/1009 brand signals
Submitted URLhttp://asianmarketa.net/
Favicon Hash
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 87 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.82.16
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 4

  • alaric.ns.cloudflare.com
  • brynne.ns.cloudflare.com
  • ns1.domainnamedns.com
  • ns2.domainnamedns.com

SOA

  • nsname: alaric.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418342273
  • 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 09:21:23
Valid until
2027-01-22 09:21:22
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintded95d85e22c5dbe09fd2ca5ca8812f1e53d3e8e2263a6419e93497152934446
Certificate names · 2 SANs
  • *.asianmarketa.net
  • asianmarketa.net

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

viewdns.info · 104.21.82.16rapiddns.io
Technologies · 2 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
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.net/
Final URL: https://asianmarketa.net/
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
a50acf0c5b8c39eb-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Mon, 26 Oct 2026 16:24:01 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=XCzBC6WZ7yQ2YGKHtHmtYV%2BWqn4b0L1jPgM8Fe4hYGct6mEanzo9a%2FYbVadE48nikzCPoDuA5sTHM9IkRAKvNe7MNjI21Egfj8pTv3GnSNby14QHP79iD3alj37CGJZLfD3w"}]}
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Archived
All retained availability observations1

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
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    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
    2026-10-26 17:30:33.538661
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

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

Recorded events: 11. 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.net 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: 2. 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, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
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

4 entries
  1. AlienVault OTX

    2 community references

    View source
  2. VirusTotal

    1/92 engine detections

    View source
  3. Added to PhishDestroy

    asianmarketa.net

    View source
  4. URLScan

    Malicious · engine verdict · score 97

    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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

187 stored lookalike domains

binanceb.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancej.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceo.com addition Internal report A 62.212.89.90MX mail.h-email.netNS ns1.thednscloud.com binancep.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceu.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancet.com addition Internal report A 103.59.100.238NS ns1.dyna-ns.net binancev.com addition Internal report A 104.21.93.181NS carlos.ns.cloudflare.com binancez.com addition Internal report A 104.21.24.65NS carlos.ns.cloudflare.com benance.com vowel-swap A 47.52.200.94NS donald.ns.cloudflare.com bi.nance.com subdomain A 38.113.20.84 biannce.com transposition A 54.215.31.113NS ns1.dyna-ns.net bin1nce.com replacement A 44.230.85.241NS curitiba.ns.porkbun.com
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

Showing 100 of 187

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

asianmarketa.net

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 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.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
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.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

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.net)
  • 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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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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