# bitnexmarket.com — Recorded security evidence | PhishDestroy

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/bitnexmarket.com/
Machine-readable companion: https://phishdestroy.io/domain/bitnexmarket.com/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: Last known active
- First observed by PhishDestroy: 2026-11-06 10:52:40 UTC
- Selected availability observation: 2026-11-06T10:52:40Z
- Stored record updated: 2026-11-06 17:47:03 UTC
- VirusTotal detections in the stored snapshot: 6/92
- Independent public blocklist matches in the stored snapshot: 2
- Matching public blocklists: MetaMask, SEAL
- Google Safe Browsing stored result: checked_clean

## Stored infrastructure

- Observed IP address: 198.251.89.30
- Registrar in stored WHOIS data: PDR Ltd. d/b/a PublicDomainRegistry.com
- Last stored HTTP status: 200 (observed: 2026-11-06T10:52:40Z)
- Registration date in stored WHOIS data: 2026-08-14 16:38:56 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a1b07a-e99f-724e-a752-97c5a2d785f0/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/bitnexmarket.com
- Certificate Transparency search: https://crt.sh/?q=%25.bitnexmarket.com
- Web Archive lookup: https://web.archive.org/web/*/https://bitnexmarket.com/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Public report package

PhishDestroy stores a record for bitnexmarket.com. Source observations are dated separately; missing checks do not establish safety.

PhishDestroy stores a record for bitnexmarket.com. Source observations are dated separately; missing checks do not establish safety.

A reviewed analysis is not available for this text revision. Consult the dated source records below.
Package revision: b7bb6b7c39bde2a734a3d6fe2087ea80bebd2935b89b643f7f2549df9ff4597d
Source facts (timestamps as stored): {"record_id":1824630,"first_recorded_at":"2026-11-06 11:52:40","virustotal":{"source":"VirusTotal","scope":"unknown","result_state":"complete","numerator":6,"denominator":92,"malicious":4,"suspicious":2,"vendors":{"Fortinet":"spam","Netcraft":"malicious","Kaspersky":"phishing","Gridinsoft":"suspicious","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"observed_at":"2026-11-03T12:59:05Z","checked_at":null,"fetched_at":"2026-11-06T17:48:43Z","time_basis":"UTC (provider ISO timestamps)","stored_summary":{"source":"VirusTotal","scope":"unknown","result_state":"observed","numerator":6,"denominator":92,"malicious":null,"suspicious":null,"vendors":["alphaMountain.ai","Forcepoint ThreatSeeker","Fortinet","Gridinsoft","Kaspersky","Netcraft"],"observed_at":"2026-11-03 12:59:05","checked_at":"2026-11-06 18:48:43","fetched_at":"2026-11-06 17:48:44","time_basis":"as stored; legacy timezone not established"},"record_source":"phishdestroy.technologies.vt","vendor_labels":{"Fortinet":"spam","Netcraft":"malicious","Kaspersky":"phishing","Gridinsoft":"suspicious","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"vendor_names":["Fortinet","Netcraft","Kaspersky","Gridinsoft","alphaMountain.ai","Forcepoint ThreatSeeker"],"stats":{"timeout":0,"harmless":53,"malicious":4,"suspicious":2,"undetected":33}},"google_safe_browsing":{"source":"Google Safe Browsing","state":"checked_clean","verdict":0,"checked_at":"2026-11-06 18:46:04"},"spamhaus":{"source":"Spamhaus","verdict":null,"checked_at":null},"availability":{"state":"alive","label_key":"availability.active","detail_key":"detail.latest_reachability","params":[],"source":"current_http_probe","record_id":1824630,"scope":"checked_url","observed_at":"2026-11-06T10:52:40Z","http_status":200,"http_observed_at":"2026-11-06T10:52:40Z","stored_http_code":200,"stored_http_observed_at":"2026-11-06T10:52:40Z","legacy_site_status":"alive","supports_outcome_badge":false,"content_classification":"unknown","content_classification_at":null,"registration_state":"unknown","policy":"20261102-dated-availability-v2"}}

## Stored page captures

- URLScan · 2026-11-06: https://screenshots.phishdestroy.io/us/01a1b07a-e99f-724e-a752-97c5a2d785f0.png
  Captured: 2026-11-06 10:50:21 UTC
  Source report: https://urlscan.io/result/01a1b07a-e99f-724e-a752-97c5a2d785f0/
  SHA-256: 54f9f0b86139a74693c43c21443a0dcafd5d1144f3019039f0771679346006f1
- URLScan · 2026-11-04 → recaptcha.cloud: https://screenshots.phishdestroy.io/us/01a1a7fe-05b6-71f8-9c13-94cd7ff4fad8.png
  Captured: 2026-11-04 19:16:57 UTC
  Source report: https://urlscan.io/result/01a1a7fe-05b6-71f8-9c13-94cd7ff4fad8/
  SHA-256: 7f22cfd3808c81956f5a5a6023952fa112a7b1a207b8d66e523db95e8b4b576b

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-11-06T10:54:21Z",
        "uuid": "01a1b07a-e99f-724e-a752-97c5a2d785f0",
        "scanned_at": "2026-11-06T10:50:21Z",
        "final_url": "https://bitnexmarket.com/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://bitnexmarket.com/",
                "from": "http://bitnexmarket.com/",
                "status": 307
            },
            {
                "to": "http://bitnexmarket.com/",
                "from": "https://bitnexmarket.com/",
                "status": 307
            },
            {
                "to": "https://bitnexmarket.com/",
                "from": "http://bitnexmarket.com/",
                "status": 301
            }
        ],
        "ip": "198.251.89.30",
        "ptr": "c6.my-control-panel.com",
        "domains": [
            "www.tradingview-widget.com",
            "s3-symbol-logo.tradingview.com",
            "assets.chaport.com",
            "app.chaport.com",
            "www.gstatic.com",
            "widgetdata.tradingview.com",
            "widget-sheriff.tradingview-widget.com",
            "fonts.gstatic.com",
            "s3.tradingview.com",
            "cdnjs.cloudflare.com",
            "translate-pa.googleapis.com",
            "translate.googleapis.com",
            "fonts.googleapis.com",
            "translate.google.com"
        ],
        "ips": [
            "2001:4860:4845:400::",
            "2606:4700:20::681a:e2d",
            "2a00:1450:4001:c21::5f",
            "2001:4860:482d:7800::",
            "108.138.26.88",
            "2400:52e0:1e00:2::1330:1",
            "142.251.13.94",
            "2a00:1450:4001:c17::5f",
            "2a00:1450:4001:c17::8a",
            "2400:52e0:1e00:2::1329:1",
            "104.17.25.14",
            "198.251.89.30"
        ],
        "asns": [
            "15169",
            "13335",
            "16509",
            "60068",
            "53667"
        ],
        "countries": [
            "US",
            "DE",
            "LU"
        ],
        "link_domains": [
            "www.tradingview.com",
            "translate.google.com",
            "www.chaport.com"
        ],
        "doc_hash": "7be087de523378424ced34ffb90c6a3818813d55255242fbf841b7d02680c36b",
        "script_hashes": [
            "7fa0d5c3f538c76f878e012ac390597faecaabfe6fb9d459b919258e76c5df8e",
            "81c66e2aa747d588bae52d147da88072701d49cbec336a7c8d97c74758207e44",
            "f554d2f09272c6f71447ebfe4532d3b1dd1959bce669f9a5ccc99e64ef511729",
            "3080edfd181c84e9a02b4b7c3de1445ff5e8c4d855500deb776b6615dc2a138f",
            "d5a89e26beae0bc03ad18a0b0d1d3d75f87c32047879d25da11970cb5c4662a3",
            "b0ae81165dd22ea20a9dfe56e8d184a5b931fd484f8779fd0ca5c5da56d59f90",
            "87083882cc6015984eb0411a99d3981817f5dc5c90ba24f0940420c5548d82de",
            "a2e77918046fe456ba3d874ccddd3d0bf40a9774c0ffe5d70b08e069b777e847"
        ],
        "globals": [
            "$",
            "jQuery",
            "gsapVersions",
            "notifier",
            "StickySidebar",
            "createjs",
            "AdobeAn",
            "init",
            "handleFileLoad",
            "handleComplete",
            "readCookie",
            "googleTranslateElementInit",
            "changeLanguageByButtonClick",
            "changeLanguageByButtonClick2",
            "_DumpException",
            "google",
            "chaportConfig",
            "chaport",
            "select",
            "tar",
            "minMoneyur2",
            "minMoneyu2",
            "maxMoneyu2",
            "valut",
            "minMoneyur3",
            "minMoneyu3",
            "maxMoneyu3",
            "minMoneyur4",
            "minMoneyu4",
            "maxMoneyu4",
            "minMoneyr",
            "minMoney",
            "maxMoney",
            "amount",
            "daily",
            "weekly",
            "mountly",
            "Modal",
            "default_tr",
            "_F_toggles_default_tr"
        ],
        "cookies": [
            "PHPSESSID",
            "chaport-6a837d9ae0c0136c78927335"
        ],
        "storage_keys": [
            "cp_test",
            "wsc_session_started_at",
            "wsc_visitor-data",
            "wsc_page_views",
            "wsc_pages"
        ],
        "tls": {
            "san": [
                "*.bitnexmarket.com",
                "bitnexmarket.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YR1",
            "subject": "*.bitnexmarket.com",
            "protocol": "TLS 1.3",
            "valid_to": "2027-01-12T22:42:03Z",
            "valid_from": "2026-10-14T22:42:04Z"
        },
        "domain_age_days": 83,
        "apex_age_days": 83,
        "tls_age_days": 22,
        "tls_valid_days": 89,
        "requests": 138,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-2aab354"
                ],
                "score": 98,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "LiteSpeed",
            "content-type": "text/html; charset=UTF-8",
            "x-powered-by": "PHP/8.1.34"
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-11-06T17:48:43Z",
        "analysis_at": "2026-11-03T12:59:05Z",
        "stats": {
            "timeout": 0,
            "harmless": 53,
            "malicious": 4,
            "suspicious": 2,
            "undetected": 33
        },
        "detections": {
            "Fortinet": "spam",
            "Netcraft": "malicious",
            "Kaspersky": "phishing",
            "Gridinsoft": "suspicious",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "reputation": 0,
        "categories": {
            "alphaMountain.ai": "Phishing (alphaMountain.ai)"
        },
        "registrar": "PDR Ltd. d/b/a PublicDomainRegistry.com",
        "created": "2026-08-14T18:38:56Z",
        "expires": "2027-08-14T18:38:56Z",
        "updated": "2026-08-30T08:00:04Z",
        "first_seen": "2026-08-14T19:36:08Z",
        "dns": [
            {
                "ttl": 21600,
                "type": "NS",
                "value": "ns23.my-control-panel.com"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "ns24.my-control-panel.com"
            },
            {
                "ttl": 21600,
                "type": "SOA",
                "rname": "root.c6.my-control-panel.com",
                "value": "ns23.my-control-panel.com"
            },
            {
                "ttl": 14400,
                "type": "MX",
                "value": "bitnexmarket.com",
                "priority": 0
            },
            {
                "ttl": 14400,
                "type": "TXT",
                "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
            },
            {
                "ttl": 14400,
                "type": "A",
                "value": "198.251.89.30"
            }
        ],
        "dns_at": "2026-11-03T13:54:29Z",
        "jarm": "29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae",
        "cert": {
            "san": [
                "*.bitnexmarket.com",
                "bitnexmarket.com"
            ],
            "issuer": "Let's Encrypt / YR1",
            "serial": "6072a2e1d62ea1a7ce32162f05a46aaeddf",
            "sha256": "20f5d532ba3e24fa2a28d916fbcfc85bee56072a868b0111c3796308c2fc9746",
            "subject": "*.bitnexmarket.com",
            "valid_to": "2027-01-12T22:42:03Z",
            "valid_from": "2026-10-14T22:42:04Z"
        },
        "whois": {
            "registrar": "PDR Ltd. d/b/a PublicDomainRegistry.com",
            "registrar_iana_id": "303",
            "registrar_url": "http://www.publicdomainregistry.com",
            "created": "2026-08-14T18:38:56Z",
            "updated": "2026-08-14T18:54:59Z",
            "expires": "2027-08-14T18:38:56Z",
            "status": [
                "clientTransferProhibited"
            ],
            "nameservers": [
                "ns23.my-control-panel.com",
                "ns24.my-control-panel.com"
            ],
            "dnssec": "Unsigned"
        },
        "rdap": {
            "status": [
                "client transfer prohibited"
            ],
            "events": {
                "last changed": "2026-10-14T01:07:19Z",
                "registration": "2026-08-14T18:38:56Z",
                "registrar expiration": "2027-08-14T18:38:56Z",
                "last update of RDAP database": "2026-11-03T13:54:34Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-11-06T11:20:11Z",
        "mail_config": {
            "mx": [
                "bitnexmarket.com"
            ],
            "spf": "v=spf1 +a +mx +ip4:192.168.168.2 ~all",
            "dkim": [
                "default"
            ],
            "dmarc": true,
            "dkim_bits": 2048,
            "spf_lookups": 2
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "social_tags": {
            "title": "Bitnexmarket - Smooth Trading In Cryptocurrency, Forex, CFDs, Stocks, Bonds Etc"
        },
        "mixed_content": {
            "no_sri": [
                "https://s3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js",
                "https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js",
                "https://translate.google.com/translate_a/element.js"
            ],
            "third_party_scripts": 3
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 248,
                "tls": 965,
                "wait": 1935,
                "connect": 64,
                "download": 494
            },
            "response_ms": 3706
        },
        "ports": {
            "open": [
                21,
                25,
                53,
                80,
                110,
                143,
                443,
                587,
                993,
                995,
                3306
            ]
        },
        "carbon": {
            "bytes": 75923,
            "co2_grams": 0.0028,
            "cleaner_than": 28
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "107.189.31.99",
                    "host": "ns23.my-control-panel.com"
                },
                {
                    "ip": "198.251.89.30",
                    "host": "ns24.my-control-panel.com"
                }
            ],
            "zone": "bitnexmarket.com"
        },
        "location": {
            "ip": "198.251.89.30",
            "asn": "53667",
            "org": "FranTech Solutions",
            "city": "Luxembourg",
            "country": "LU"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YR1",
            "subject": "*.bitnexmarket.com"
        },
        "dns": {
            "A": [
                "198.251.89.30"
            ],
            "MX": [
                "{\"exchange\": \"bitnexmarket.com\", \"priority\": 0}"
            ],
            "NS": [
                "ns24.my-control-panel.com",
                "ns23.my-control-panel.com"
            ],
            "SOA": "{\"nsname\": \"ns23.my-control-panel.com\", \"hostmaster\": \"root.c6.my-control-panel.com\", \"serial\": 2026110600, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
            "TXT": [
                "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": false,
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": false,
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "get_ip": {
            "ip": "198.251.89.30",
            "family": 4
        },
        "redirects": {
            "chain": [
                "https://bitnexmarket.com"
            ]
        },
        "subdomains": {
            "count": 9,
            "subdomains": [
                "autoconfig.bitnexmarket.com",
                "autodiscover.bitnexmarket.com",
                "cpanel.bitnexmarket.com",
                "cpcalendars.bitnexmarket.com",
                "cpcontacts.bitnexmarket.com",
                "mail.bitnexmarket.com",
                "webdisk.bitnexmarket.com",
                "webmail.bitnexmarket.com",
                "www.bitnexmarket.com"
            ]
        },
        "tech_stack": {
            "technologies": [
                "PHP",
                "GSAP",
                "LiteSpeed",
                "Cloudflare",
                "CreateJS",
                "jQuery",
                "Chaport",
                "Font Awesome",
                "cdnjs",
                "HTTP/3"
            ]
        },
        "linked_pages": {
            "external": [
                "https://www.tradingview.com/markets/currencies/forex-heat-map/"
            ],
            "external_count": 1,
            "internal_count": 2
        },
        "whois": {
            "registrar": "PDR Ltd. d/b/a PublicDomainRegistry.com",
            "created": "2026-08-14T18:38:56Z",
            "updated": "2026-08-30T08:00:04Z",
            "expires": "2027-08-14T18:38:56Z",
            "status": [
                "clientTransferProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "ns23.my-control-panel.com",
                "ns24.my-control-panel.com"
            ]
        },
        "headers": {
            "headers": {
                "server": "LiteSpeed",
                "content-type": "text/html; charset=UTF-8",
                "x-powered-by": "PHP/8.1.34"
            }
        }
    }
}
```

## Complete dated records
Availability observations: https://phishdestroy.io/domain/bitnexmarket.com/records.json?source=availability&format=json
Source observation history: https://phishdestroy.io/domain/bitnexmarket.com/records.json?source=detections&format=json
PhishStats records: https://phishdestroy.io/domain/bitnexmarket.com/records.json?source=phishstats&format=json
Sent report records: https://phishdestroy.io/domain/bitnexmarket.com/records.json?source=sent_reports&format=json
Report history: https://phishdestroy.io/domain/bitnexmarket.com/records.json?source=report_history&format=json
Repeat report records: https://phishdestroy.io/domain/bitnexmarket.com/records.json?source=rereports&format=json
Follow-up records: https://phishdestroy.io/domain/bitnexmarket.com/records.json?source=followups&format=json
Content observations: https://phishdestroy.io/domain/bitnexmarket.com/records.json?source=content&format=json

## Dated availability observation
Latest stored reachability observation
```json
{
    "state": "alive",
    "label_key": "availability.active",
    "detail_key": "detail.latest_reachability",
    "params": [],
    "source": "current_http_probe",
    "record_id": 1824630,
    "scope": "checked_url",
    "observed_at": "2026-11-06T10:52:40Z",
    "http_status": 200,
    "http_observed_at": "2026-11-06T10:52:40Z",
    "stored_http_code": 200,
    "stored_http_observed_at": "2026-11-06T10:52:40Z",
    "legacy_site_status": "alive",
    "supports_outcome_badge": false,
    "content_classification": "unknown",
    "content_classification_at": null,
    "registration_state": "unknown",
    "policy": "20261102-dated-availability-v2"
}
```