Why this matters — ICANN RAA §3.18 obligation & victim-assistance
On PhishDestroy delivered an evidence-backed abuse report
(repeated 2 times, most recently ) to abuse@namecheap.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 46 hours later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
Victim-assistance obligation. If NameCheap, Inc. doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 46 hours, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.
icxmarket-traders[.]com
“From Stocks to Crypto: Invest in Assets on ICX Market Traders - ICX Market Tr...”
VirusTotal records show that the domain has been submitted to the service and examined by 91 scanning engines; none of the engines reported a detection at the time of analysis. While the lack of detections does not guarantee benign behavior, it does suggest that automated signatures have not yet been deployed against the observed payloads. The threat classification supplied is “generic phishing,” but no additional details such as targeted brand, page title, or credential‑stealing kit have been disclosed. Consequently, the exact phishing vector, lure content, and victim profile remain uncertain.
No public SSL/TLS certificate information, HTTP status code, or Safe Browsing verdict is available in the current intelligence set, leaving the surface‑level behavior of the web server unverified. Given the limited but concrete evidence, defenders should add icxmarket-traders[.]com to URL filtering and domain reputation lists, enforce blocklisting in proxy and firewall devices, and monitor DNS queries for the associated name servers. Continuous re‑inspection of the domain on VirusTotal and other sandbox services is recommended, as future scans may reveal malicious payloads or behavioral indicators. Organizations that employ email security gateways should also flag messages containing this domain as suspicious, and incident response teams should be prepared to investigate any credential submissions that reference the domain.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NAMECHEAP INCDomain Intelligence
(SE)
Technical detailsDNS, SSL SANs, timestamps
Technologies · 6 identified
Firebase is a Google-backed application development software that enables developers to develop iOS, Android and Web apps.
firebase.google.com 100% confidence
Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% confidence
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of icxmarket-traders.com · checked Jul 27, 2026
Evidence & External Reports
ChainPatrol
“In March 2025, I was contacted on WhatsApp by a person using the nickname "Bravest" who claimed to be a U.S. Air Force member stationed at Kadena Air Base in Okinawa, Japan. She later identified herself as "Mei" and sent photos related to military parachute training. She convinced me to invest through the IXC Market platform and provided copy-trading signals. Following her instructions, I transferred funds through Binance in USDT between March 15, 2025 and August 6, 2025. The platform showed p”
Web-Check Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
More Domains at Namecheap 6 flagged
aurumneobank.com About This Report: icxmarket-traders.com
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 “From Stocks to Crypto: Invest in Assets on ICX Market Traders - ICX Market Traders”.
icxmarket-traders.com has been flagged by 3 security vendors as of July 29, 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 icxmarket-traders.com — 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
icxmarket-traders.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- 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