⚠️
This domain has been flagged as malicious
Detected by 11 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.
omegafxmarket.com.premiumguaranteebk.com favicon

omegafxmarket[.]com[.]premiumguaranteebk[.]com

Domain Security & Threat Intelligence Report

“Omegafxmarket — A global leader in online financial trading and investing, of...”

11/91 VT Active threat Jul 27, 2026 2 Reports Sent US US + more
93 Risk Score
PhishDestroy AI
HIGH
Ref
6F654C6B
Score
93/100
Engine
PD-4 Turbo
The domain omegafxmarket[.]com[.]premiumguaranteebk[.]com was registered on September 24, 2025 through Tucows Domains Inc. and is currently resolved to the IPv4 address 68.168.220.235. Its authoritative nameservers are dns3001a.trouble-free.net and dns3001b.trouble-free.net, indicating use of a generic hosting provider rather than a dedicated infrastructure. The domain remains active as of the report date, July 27, 2026, and has been listed on a single security blocklist, specifically PhishDestroy, which classifies it as a phishing resource.

VirusTotal analysis shows that 11 of 91 security vendors have flagged the domain, providing additional independent confirmation of malicious intent. The available intelligence does not include any SSL certificate details, HTTP response codes, page titles, or brand targeting information, leaving the exact content and lure technique unverified. However, the combination of recent registration, use of low‑cost nameservers, a single but reputable blocklist entry, and multiple vendor detections aligns with the typical profile of a high‑risk generic phishing operation.

Defenders should block the domain at perimeter firewalls, proxy filters, and DNS resolvers, and add it to internal blocklists. Continuous monitoring of the associated IP address 68.168.220.235 is advised, as the host may serve additional malicious payloads or be repurposed for related campaigns. Organizations that receive unsolicited communications referencing the domain should treat any embedded links or credential requests as malicious and educate end‑users to avoid interaction.
VirusTotal
VirusTotal
11 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
10 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 11 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 65d WHOIS 10 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
omegafxmarket.com.premiumguaranteebk.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Tucows Domains Inc., hosting provider, 2 abuse contacts
abusencc@interserver.netdomainabuse@tucows.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
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 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 07:20 UTC
Malicious · 11/91 engines
Forensic screenshot of omegafxmarket.com.premiumguaranteebk.com showing the phishing page layout
IP: 68.168.220.235
Tucows Domains Inc.
306d old
Let's Encrypt
Page Title
Omegafxmarket — A global leader in online financial trading and investing, offering forex, crypto and real estate.

Domain Intelligence

Domainomegafxmarket.com.premiumguaranteebk.com
IP Address 68.168.220.235 US
GeoUS Secaucus, US
NetworkAS19318 · Interserver, Inc
Registration (base domain)premiumguaranteebk.com · Created Sep 24, 2025 (306d) Expires Sep 24, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversdns3001a.trouble-free.netdns3001b.trouble-free.net
TLS Fingerprint085bf54bc63db37f4c66b1b6d57954f59c6aebd4…
Favicon Hashfaviconc944fa6d457735d0f0f147d688c679a8
Case IDPD-20260727-887CC9
Shared-IP Neighbors · 1 other domain
68.168.220.235 is hosting 1 other flagged phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
coin-geckko.com Active
Technologies · 12 identified
Python
Programming languages

Python is an interpreted and general-purpose programming language.

python.org 100% confidence
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence
Django
Web frameworks

Django is a Python-based free and open-source web application framework.

djangoproject.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
GSAP
JavaScript frameworks

GSAP is an animation library that allows you to create animations with JavaScript.

greensock.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of omegafxmarket.com.premiumguaranteebk.com · checked Jul 27, 2026

53
Needs Work
Performance
FCP
4.2s
First Contentful Paint
LCP
10.06s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
281ms
Total Blocking Time
SI
9.16s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for omegafxmarket.com.premiumguaranteebk.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 68.168.220.235 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

coin-geckko.com favicon coin-geckko.com 4/95

More Domains at Tucows 6 flagged

wall-node.com favicon wall-node.com 13/95 tradegeniex.com favicon tradegeniex.com 11/95 davivienda-linea.webcindario.com favicon davivienda-linea.webcindario.com 2/95 firstcapitalsint.com favicon firstcapitalsint.com l-protrade.com favicon l-protrade.com bullschange.com favicon bullschange.com

About This Report: omegafxmarket.com.premiumguaranteebk.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 “Omegafxmarket — A global leader in online financial trading and investing, offering forex, crypto...”.

omegafxmarket.com.premiumguaranteebk.com has been flagged by 11 security vendors as of July 27, 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 omegafxmarket.com.premiumguaranteebk.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 omegafxmarket.com.premiumguaranteebk.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

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