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gradefx.market

“Codes remedy | Access a Wealth of Trading Opportunities”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Content unavailable Content was unavailable in the latest observation Observed · HTTP probe
Risk signals
VirusTotal detections: 4/91 Brand impersonation: Across
Sep 7, 2025 Across
API
Registrar
Dynadot
Resolved IP
163.61.188.92
Stored Capture 1 / 2 View full size
Primary capture Wayback
This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
Additional indicators at a glance
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -27d
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

4 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

no community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

Stored URLScan capture preview
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Evidence Summary

Critical
VirusTotal
4/91
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

The site gradefx.market, with the page title "Codes remedy | Access a Wealth of Trading Opportunities," impersonates the brand "across" to present itself as a trading platform. This represents a threat of brand impersonation and potential phishing or fraudulent trading scheme, designed to deceive users into providing sensitive information or funds under false pretenses.

Technical analysis shows the domain was flagged by 5 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, CyRadar, Fortinet, and Netcraft. It is listed on 1 blocklist. The domain is registered with Dynadot LLC, hosted on IP 163.61.188.92 in the US under AS153568 NEW DHAKA HARDWARE, and uses nameservers dns1.cupisweb.com and dns2.cupisweb.com. The SSL certificate is issued by Let's Encrypt (serial E8). The GridinSoft trust score is 0 out of 100.

The site is currently DOWN/OFFLINE. The DOM risk score is 15, indicating a moderate risk level. Based on the impersonation of a known brand, low trust score, and detection by multiple security vendors, this domain poses a confirmed threat and should be blocked or avoided.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='gradefx.market', port=80): Max retries exceeded with url: / (Caused by NewConnectionError(

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-03-05 22:23 UTC
StateStored capture
Position1 / 2
Open capture Wayback Download
Page Title
Codes remedy | Access a Wealth of Trading Opportunities
Impersonates
Across Facebook LinkedIn
TLS Certificate
Certificate hostname mismatch · Issued by Let's Encrypt / YE1

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Sep 17, 2026
Registrar Dynadot US(US)
Abuse contactadmin@gradefx.market, abuse@gradefx.market, postmaster@gradefx.market
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for gradefx.market →
Time to First Unavailability 248 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedSep 7, 2025
DOM Analysisanalyzed Apr 24, 2026score 71/1003 brand signals
Submitted URLhttp://gradefx.market/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.92
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed

Nameservers 2

  • dns1.cupisweb.com
  • dns2.cupisweb.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-06-20 21:03:27
Valid until
2026-09-18 21:03:26
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-08-02 13:02:21 UTC
Collection source
PhishDestroy collector
Certificate fingerprint60841ed944823929191ab8f57449a51cf694f1fecc6ae9f2926e45777fbc4ca5
Certificate names · 3 SANs
  • mail.gradefx.market
  • smtp.gradefx.market
  • www.gradefx.market

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

viewdns.info · 163.61.188.92rapiddns.io

Latest Classified Outcome 2026-10-14 20:21:26 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:30:03 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-15 22:17:58 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-15 22:17:58 UTC → 2026-09-30 16:14:55 UTC · 353.95h midpoint estimate ≈ 2026-09-23 07:16:26 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft
Netcraft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of gradefx.market · checked Apr 29, 2026

68
Needs Work
Performance
FCP
3.87s
First Contentful Paint
LCP
4.78s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
84ms
Total Blocking Time
SI
7.61s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-17 22:21:30 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  2. Cloudflare Radar Scan 2026-03-07 17:28:16 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Analysis
Monitoring

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

Threat Ingested
gradefx.market detected and queued for full analysis
Sep 7, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 5, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Aug 11, 2026
VirusTotal
4/91 recorded on VirusTotal
Aug 26, 2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 5, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 200); the cause was not independently established.
Sep 18, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Sep 7, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Jun 6, 2026
Time to First Unavailability
5963 hours elapsed from detection to the first unavailable observation.
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

Community reports

Reported by 1 community member, first seen Sep 7, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Labs Certificate hostname mismatch CF Radar Open report 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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Content unavailable
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.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 →

Report to Your Local Authorities

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97-country directory

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

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

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

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