⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
gradefx.market favicon

gradefx[.]market

Domain Security & Threat Intelligence Report

“Codes remedy | Access a Wealth of Trading Opportunities”

5/95 VT Active threat Sep 07, 2025 Unavailable since Jun 06, 2026 Across 1 Report Sent US US + more
15 Risk Score
PhishDestroy AI
HIGH
Ref
63940C03
Score
15/100
Engine
PD-4 Turbo
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.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Gridinsoft
0/100
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
gradefx.market detected and queued for full analysis
Sep 07, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 05, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 3 abuse contacts
Sep 07, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Sep 07, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-09-07 19:05 UTC
Malicious · 5/95 engines
Forensic screenshot of gradefx.market showing the phishing page layout
IP: 163.61.188.92
Dynadot LLC
Page Title
Codes remedy | Access a Wealth of Trading Opportunities
Impersonates
Across Facebook Linkedin Twitter

Domain Intelligence

Domaingradefx.market
IP Address 163.61.188.92 US
GeoUS New York City, US
NetworkASAS153568 · AS153568 NEW DHAKA HARDWARE
Elapsed Since First Report 248 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 07, 2025
Nameserversdns1.cupisweb.comdns2.cupisweb.com
TLS Fingerprint60841ed944823929191ab8f57449a51cf694f1fe…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot LLC Across — suggests a coordinated kit / operator cluster.
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Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

SweetAlert2
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
Fortinet
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

Evidence & External Reports

Were You Affected by This Site?

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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 163.61.188.92 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

apextradetune.click favicon apextradetune.click 13/95 portal.aceoptimaltrades.live favicon portal.aceoptimaltrades.live 12/95 ac.forextradecore.com favicon ac.forextradecore.com 11/95 titantrustcapitals.live favicon titantrustcapitals.live 10/95 mail.nadexmktprime.buzz favicon mail.nadexmktprime.buzz 10/95 nadexmktprime.buzz favicon nadexmktprime.buzz 10/95

More Domains at Dynadot 6 flagged

rainbetcasinobulgaria.com favicon rainbetcasinobulgaria.com canadarainbet.ca favicon canadarainbet.ca 3658yohu10200.cc favicon 3658yohu10200.cc 13/95 3658yohu2200.cc favicon 3658yohu2200.cc 13/95 3658hifi293.cc favicon 3658hifi293.cc 17/95 rain-bet.xyz favicon rain-bet.xyz

Other Across Impersonation Domains

These domains also target Across users. View all Across threats →

eng-victoryhub.com eng-victoryhub.com 24 flamita.click flamita.click 24 celacampaig.wpenginepowered.com celacampaig.wpenginepowered.com 22 fexoviontech-com.cryptofinancetrack.com fexoviontech-com.cryptofinancetrack.com 22 hungfapeper.sbs hungfapeper.sbs 22 inmtoken.com inmtoken.com 22 netflix-clone-site.vercel.app netflix-clone-site.vercel.app 22 polymarket-login.at polymarket-login.at 22

About This Report: gradefx.market

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Codes remedy | Access a Wealth of Trading Opportunities”, which may be designed to impersonate Across.

gradefx.market has been flagged by 5 security vendors as of July 23, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with gradefx.market — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 gradefx.market)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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