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Recorded security signals
Stored VirusTotal result: 1/92 engines flagged. malicious: 1. suspicious: 0. Analysis time (as stored): 2026-11-01T09:55:58Z. Retrieved (as stored): 2026-11-01T12:54:47Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
trademarketoptions-ltd.com favicon

trademarketoptions-ltd.com

In short

The captured landing page for trademarketoptions-ltd.com presents itself as an investment service under the branding "Trade Market Options LTD," with a hero headline inviting visitors to "Join the Global Leader of Financial Investments." The main interaction is a prominent "Create an Account" button, supported by a three-step flow describing membership, plan selection, and passive earnings, alongside Login and Sign Up controls in the header.

“Home - Trade Market Options LTD”

Review the evidence
Registrar
Gransy, s.r.o
Resolved IP
United States198.251.81.188FranTech Solutions
First observed
Nov 1, 2026
PhishDestroy assessment High
65/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 1/92
VirusTotal
1 / 92
engine detections ·
OTX
5
community references
URLScan
Malicious
Page captures
3
open gallery
OTX: 5 refs Nov 1, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded trademarketoptions-ltd.com on 2026-11-01. Stored VirusTotal result: 1/92 engines flagged. malicious: 1. suspicious: 0. Analysis time (as stored): 2026-11-01T09:55:58Z. Retrieved (as stored): 2026-11-01T12:54:47Z. Risk: high (65/100). Registrar: Gransy, s.r.o. Status: Last known active. Hosting: FranTech Solutions. Do not enter credentials or connect a wallet.

High
Status
Last known active
VirusTotal
1 / 92
Hosting
United States198.251.81.188FranTech Solutions
Registrar
Gransy, s.r.o
OTX
5 community refs
Page captures
3
Page captures Source results Registration record

Capture recorded with this analysis · Cloudflare Radar · 2026-11-01T12:54:54Z
SHA-256: c84a4a1236a13b752e9e27f7a54d9b295d88a5a8c006dda9cc79847c5e846cec

PhishDestroy analysis, reviewed version

The captured landing page for trademarketoptions-ltd.com presents itself as an investment service under the branding "Trade Market Options LTD," with a hero headline inviting visitors to "Join the Global Leader of Financial Investments." The main interaction is a prominent "Create an Account" button, supported by a three-step flow describing membership, plan selection, and passive earnings, alongside Login and Sign Up controls in the header.

The stored VirusTotal domain result reports 1 detection out of 92 engines. desenmascara.me reported "malicious".

Source evidenceVirusTotal 1 / 92 · OTX 5 references 8 sources

VirusTotal

1 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
51
Malicious
1
Suspicious
0
Undetected
40

Vendor labels

desenmascara.me
malicious

Reputation score

0

Registrar

Gransy, s.r.o.

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    ns18.my-control-panel.com
  • TTL, seconds
    10949
    Type
    SOA
    Responsible mailbox
    alerts.my-control-panel.com
    Value
    ns17.my-control-panel.com
  • TTL, seconds
    14400
    Type
    TXT
    Value
    v=spf1 +a +mx +ip4:192.168.168.2 ~all
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns17.my-control-panel.com
  • TTL, seconds
    14400
    Type
    A
    Value
    198.251.81.188
  • TTL, seconds
    14400
    Type
    MX
    Value
    trademarketoptions-ltd.com
    Priority
    0

DNS records observed

JARM fingerprint

29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae

Certificate

Subject alternative names
  • account.trademarketoptions-ltd.com
  • autoconfig.trademarketoptions-ltd.com
  • autodiscover.trademarketoptions-ltd.com
  • cpanel.trademarketoptions-ltd.com
  • cpcalendars.trademarketoptions-ltd.com
  • cpcontacts.trademarketoptions-ltd.com
  • mail.trademarketoptions-ltd.com
  • trademarketoptions-ltd.com
  • webdisk.trademarketoptions-ltd.com
  • webmail.trademarketoptions-ltd.com
Issuer
Let's Encrypt / YR1
Serial
6b96d79f9ff92611e93cff7f65c0e746ac4
SHA-256
9910ea5f6ab303d4f827b9cf3253478e65c5d394ae6fa260364959c27d8c3f15
Subject
webmail.trademarketoptions-ltd.com
Valid until
Valid from

Registration record

Registrar
Gransy, s.r.o.
Registrar IANA ID
1505
Registrar URL
http://regtons.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • ns17.my-control-panel.com
  • ns18.my-control-panel.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
  • add period
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 51,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 40
}
Vendor labels
{
    "desenmascara.me": "malicious"
}
Reputation
0
Registrar
Gransy, s.r.o.
Created
2026-10-31T13:50:16Z
Expires
2027-10-31T13:50:16Z
Updated
2026-10-31T13:53:33Z
First seen
2026-10-31T15:16:53Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns18.my-control-panel.com"
    },
    {
        "ttl": 10949,
        "type": "SOA",
        "rname": "alerts.my-control-panel.com",
        "value": "ns17.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns17.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "198.251.81.188"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "trademarketoptions-ltd.com",
        "priority": 0
    }
]
Dns at
2026-11-01T10:01:31Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "account.trademarketoptions-ltd.com",
        "autoconfig.trademarketoptions-ltd.com",
        "autodiscover.trademarketoptions-ltd.com",
        "cpanel.trademarketoptions-ltd.com",
        "cpcalendars.trademarketoptions-ltd.com",
        "cpcontacts.trademarketoptions-ltd.com",
        "mail.trademarketoptions-ltd.com",
        "trademarketoptions-ltd.com",
        "webdisk.trademarketoptions-ltd.com",
        "webmail.trademarketoptions-ltd.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "6b96d79f9ff92611e93cff7f65c0e746ac4",
    "sha256": "9910ea5f6ab303d4f827b9cf3253478e65c5d394ae6fa260364959c27d8c3f15",
    "subject": "webmail.trademarketoptions-ltd.com",
    "valid_to": "2027-01-29T14:53:42Z",
    "valid_from": "2026-10-31T14:53:43Z"
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "registrar_iana_id": "1505",
    "registrar_url": "http://regtons.com",
    "created": "2026-10-31T13:50:16Z",
    "updated": "2026-10-31T13:53:33Z",
    "expires": "2027-10-31T13:50:16Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "add period"
    ],
    "events": {
        "expiration": "2027-10-31T13:50:16Z",
        "last changed": "2026-10-31T13:53:34Z",
        "registration": "2026-10-31T13:50:16Z",
        "registrar expiration": "2027-10-31T13:50:16Z",
        "last update of RDAP database": "2026-10-31T15:16:53Z"
    }
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
1
denominator
92
malicious
null
suspicious
null
vendors
["desenmascara.me"]
observed_at
2026-11-01 09:55:58
checked_at
2026-11-01 13:54:47
fetched_at
2026-11-01 12:54:47
time_basis
as stored; legacy timezone not established

Cloudflare Radar

Suspicious

Open report
Cloudflare RadarOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Report ID

9f20e66a-cb42-495e-bfc0-d1d2cdb4ab8d

Final URL

https://trademarketoptions-ltd.com/

HTTP response

200

Navigation history

  • URL
    https://trademarketoptions-ltd.com/
    Status
    200

DOM structure hash

19b371718b0b1bcc37bff78f5b4aec4c81cc0d54f38171d1a3486a6c92a60926

Document hash

153988f66f437cf10185dc8dff99f7b9c67e8e0bfa4cf3f6a6c53e1e0048c31f

Domain risk categories

  • Newly Seen Domains
  • Security Risks

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    trademarketoptions-ltd.com
    Type
    A
    Value
    198.251.81.188

DNSSEC valid

No

IP address

127.0.1.1

127.0.1.1 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
Gransy, s.r.o.
Registered
Updated
Expires
Nameservers
  • ns17.my-control-panel.com
  • ns18.my-control-panel.com
Original source fields · JSON
Uuid
9f20e66a-cb42-495e-bfc0-d1d2cdb4ab8d
Final url
https://trademarketoptions-ltd.com/
Status
200
History
[
    {
        "url": "https://trademarketoptions-ltd.com/",
        "status": 200
    }
]
DOM structure hash
19b371718b0b1bcc37bff78f5b4aec4c81cc0d54f38171d1a3486a6c92a60926
Document hash
153988f66f437cf10185dc8dff99f7b9c67e8e0bfa4cf3f6a6c53e1e0048c31f
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "trademarketoptions-ltd.com",
        "type": "A",
        "value": "198.251.81.188"
    }
]
Dnssec valid
false
Ip
127.0.1.1

127.0.1.1 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "Gransy, s.r.o.",
    "created": "2026-10-31T13:50:16Z",
    "updated": "2026-10-31T13:53:33Z",
    "expires": "2027-10-31T13:50:16Z",
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ]
}

URLScan

Malicious

SHA-256 73b4f4c34b9d434fd5c0ad8a9fce3288fac5a182dbfb89de7454922955b542bb

Open report
URLScanOriginal source recordObserved: 26 fields

Observed: · Retrieved:

Report ID

01a1970f-9b7b-775f-bbc4-77637eee5d89

Final URL

https://trademarketoptions-ltd.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://trademarketoptions-ltd.com/
    From
    http://trademarketoptions-ltd.com/
    Status
    307

IP address

198.251.81.188

Reverse DNS (PTR)

s12.my-control-panel.com

Contacted domains

  • widget-v3.smartsuppcdn.com
  • fonts.gstatic.com
  • websocket-visitors.smartsupp.com
  • bootstrap.smartsuppchat.com
  • www.smartsuppchat.com
  • fonts.googleapis.com

Contacted IP addresses

  • 79.127.206.208
  • 18.184.200.240
  • 142.251.210.35
  • 152.233.10.59
  • 142.251.211.202
  • 198.251.81.188

Autonomous systems (ASN)

  • 60068
  • 16509
  • 15169
  • 53667

Server countries

  • US
  • DE

Linked domains

  • account.trademarketoptions-ltd.com
  • telegram.me

Social media links

  • https://telegram.me/trademarketsupportl

Document hash

110358efbd6dfa68d29941f6b3b41b801f85deea594df475fe38a1766c902650

Script hashes

  • afacce23cb4feaaaef37997f8439819d8f827df4951f3ff02704c9f16fb7f53a
  • 9810aee7e6d57d8cceaa96322b88e6df46710194689ae12b284149148cabc2f3
  • 57a50c99a31ef4e89e86664e96f6dfbdde163a2eb96e88b3b492c49aa4be2f37
  • 97cf1307c16a437b77b5f7f5c9bc0b985d0745a14be5a279019aca5a3432e264
  • 694da45e033114445455ea32bc0448bd950165a0eda0f92e16b9ed32bf5eb493
  • ef2c95c4bbf76100ae385819502fa0f4faf435f6dfd4b36ab1adbe10f971e98a
  • 9282de0b7b2fe087d467ebd6400049a9de09ebf41d8a98a06d908b8f2a07a745
  • e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855
  • 92559a8e68f61d39286ff5f69164e3f9d70658124e4426145a929bc215334214
  • 533e264cc615ee4601da8d2c1dee4a8987319e53d4d7162272f067fbbf250020

JavaScript globals

  • _wpemojiSettings
  • jQuery
  • a
  • ___FONT_AWESOME___
  • fontawesome-free-shims
  • _smartsupp
  • smartsupp
  • SMARTSUPP_LOADED
  • $smartsupp
  • astra
  • astraGetParents
  • getParents
  • astraToggleClass
  • toggleClass
  • astraTriggerEvent
  • astraSmoothScroll
  • astScrollToTopHandler
  • popupTriggerClick
  • AstraToggleSubMenu
  • AstraToggleSetup
  • astraNavMenuToggle
  • chaty_settings
  • launch_chaty
  • googleV3Token
  • onloadCallbackChatyV3
  • refreshG3Token
  • onloadChatyCallback
  • localize
  • isEditMode
  • ea
  • HappyLocalize
  • gtranslateSettings
  • webpackChunkelementor_pro
  • webpackChunkelementor
  • elementorModules
  • runtime
  • regeneratorRuntime
  • setImmediate
  • clearImmediate
  • wp

Cookies

  • activechatyWidgets
  • chatyWidget_0

Browser storage keys

  • elementor

TLS session and certificate

Subject alternative names
  • account.trademarketoptions-ltd.com
  • autoconfig.trademarketoptions-ltd.com
  • autodiscover.trademarketoptions-ltd.com
  • cpanel.trademarketoptions-ltd.com
  • cpcalendars.trademarketoptions-ltd.com
  • cpcontacts.trademarketoptions-ltd.com
  • mail.trademarketoptions-ltd.com
  • trademarketoptions-ltd.com
  • webdisk.trademarketoptions-ltd.com
  • webmail.trademarketoptions-ltd.com
Cipher
AES_128_GCM
Issuer
YR1
Subject
webmail.trademarketoptions-ltd.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

0

Registered domain age, days

0

Certificate age, days

0

Certificate validity, days

89

Page requests

89

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
99
Malicious
Yes
Overall verdict
Tags
  • phishing
Score
100
Brands
  • investmentscam
Malicious
Yes
Categories
  • phishing
URLScan verdict
Tags
  • phishing
Score
100
Brands
  • Investment Scam
Malicious
Yes
Categories
  • phishing

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=UTF-8
Link
<https://trademarketoptions-ltd.com/wp-json/>; rel="https://api.w.org/" <https://trademarketoptions-ltd.com/wp-json/wp/v2/pages/12>; rel="alternate"; type="application/json" <https://trademarketoption
Original source fields · JSON
Uuid
01a1970f-9b7b-775f-bbc4-77637eee5d89
Final url
https://trademarketoptions-ltd.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://trademarketoptions-ltd.com/",
        "from": "http://trademarketoptions-ltd.com/",
        "status": 307
    }
]
Ip
198.251.81.188
Ptr
s12.my-control-panel.com
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "fonts.gstatic.com",
    "websocket-visitors.smartsupp.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "79.127.206.208",
    "18.184.200.240",
    "142.251.210.35",
    "152.233.10.59",
    "142.251.211.202",
    "198.251.81.188"
]
Asns
[
    "60068",
    "16509",
    "15169",
    "53667"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "account.trademarketoptions-ltd.com",
    "telegram.me"
]
Social
[
    "https://telegram.me/trademarketsupportl"
]
Document hash
110358efbd6dfa68d29941f6b3b41b801f85deea594df475fe38a1766c902650
Script hashes
[
    "afacce23cb4feaaaef37997f8439819d8f827df4951f3ff02704c9f16fb7f53a",
    "9810aee7e6d57d8cceaa96322b88e6df46710194689ae12b284149148cabc2f3",
    "57a50c99a31ef4e89e86664e96f6dfbdde163a2eb96e88b3b492c49aa4be2f37",
    "97cf1307c16a437b77b5f7f5c9bc0b985d0745a14be5a279019aca5a3432e264",
    "694da45e033114445455ea32bc0448bd950165a0eda0f92e16b9ed32bf5eb493",
    "ef2c95c4bbf76100ae385819502fa0f4faf435f6dfd4b36ab1adbe10f971e98a",
    "9282de0b7b2fe087d467ebd6400049a9de09ebf41d8a98a06d908b8f2a07a745",
    "e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855",
    "92559a8e68f61d39286ff5f69164e3f9d70658124e4426145a929bc215334214",
    "533e264cc615ee4601da8d2c1dee4a8987319e53d4d7162272f067fbbf250020"
]
Globals
[
    "_wpemojiSettings",
    "jQuery",
    "a",
    "___FONT_AWESOME___",
    "fontawesome-free-shims",
    "_smartsupp",
    "smartsupp",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "astra",
    "astraGetParents",
    "getParents",
    "astraToggleClass",
    "toggleClass",
    "astraTriggerEvent",
    "astraSmoothScroll",
    "astScrollToTopHandler",
    "popupTriggerClick",
    "AstraToggleSubMenu",
    "AstraToggleSetup",
    "astraNavMenuToggle",
    "chaty_settings",
    "launch_chaty",
    "googleV3Token",
    "onloadCallbackChatyV3",
    "refreshG3Token",
    "onloadChatyCallback",
    "localize",
    "isEditMode",
    "ea",
    "HappyLocalize",
    "gtranslateSettings",
    "webpackChunkelementor_pro",
    "webpackChunkelementor",
    "elementorModules",
    "runtime",
    "regeneratorRuntime",
    "setImmediate",
    "clearImmediate",
    "wp"
]
Cookies
[
    "activechatyWidgets",
    "chatyWidget_0"
]
Storage keys
[
    "elementor"
]
Tls
{
    "san": [
        "account.trademarketoptions-ltd.com",
        "autoconfig.trademarketoptions-ltd.com",
        "autodiscover.trademarketoptions-ltd.com",
        "cpanel.trademarketoptions-ltd.com",
        "cpcalendars.trademarketoptions-ltd.com",
        "cpcontacts.trademarketoptions-ltd.com",
        "mail.trademarketoptions-ltd.com",
        "trademarketoptions-ltd.com",
        "webdisk.trademarketoptions-ltd.com",
        "webmail.trademarketoptions-ltd.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "webmail.trademarketoptions-ltd.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-29T14:53:42Z",
    "valid_from": "2026-10-31T14:53:43Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
89
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "investmentscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Investment Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "link": "<https://trademarketoptions-ltd.com/wp-json/>; rel=\"https://api.w.org/\"\n<https://trademarketoptions-ltd.com/wp-json/wp/v2/pages/12>; rel=\"alternate\"; type=\"application/json\"\n<https://trademarketoption"
}
Separate monitor record · 2026-11-02 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a1970f-9b7b-775f-bbc4-77637eee5d89
score
100
malicious
true
result_at
2026-11-02T04:30:21Z
enriched_at
2026-11-02T09:12:51Z
source_timestamps
{"urlscan_result_at":"2026-11-02 05:30:21","urlscan_enriched_at":"2026-11-02 10:12:51"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

15 / 100 · heuristic score · 1 brand reference · 0 classifications

Open report
Separate monitor score · 15 / 100 · 2026-11-01T12:56:50Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
15
analyzed_at
2026-11-01T12:56:50Z
source_timestamp
2026-11-01 13:56:50
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
trademarketoptions-ltd.com investment landing page with account creation
ai_description
PhishDestroy records the trademarketoptions-ltd.com landing page, which invites visitors to create an account and choose an investment plan.
ai_summary
The captured landing page for trademarketoptions-ltd.com presents itself as an investment service under the branding "Trade Market Options LTD," with a hero headline inviting visitors to "Join the Global Leader of Financial Investments." The main interaction is a prominent "Create an Account" button, supported by a three-step flow describing membership, plan selection, and passive earnings, alongside Login and Sign Up controls in the header. The stored VirusTotal domain result reports 1 detection out of 92 engines. desenmascara.me reported "malicious".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-01 13:56:30
revision
4ccf1296132b7c052fbf34769d57f81e050b6233876fc062137a9b23e05a36c5
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 22 fields

Mail configuration

MX records
  • trademarketoptions-ltd.com
SPF record
v=spf1 +a +mx +ip4:192.168.168.2 ~all
DKIM
  • default
DMARC
Yes
DKIM key size, bits
2048
SPF lookups
2

CAA records

Domain
trademarketoptions-ltd.com

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
42905

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://trademarketoptions-ltd.com/sitemap_index.xml

Page title and metadata

Open Graph URL
https://trademarketoptions-ltd.com/
Page title
Home - Trade Market Options LTD
Open Graph type
website
Indexing directives
index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1
Open Graph image
https://trademarketoptions-ltd.com/wp-content/uploads/2023/05/Hero-Bg.jpg
Open Graph title
Home - Trade Market Options LTD
Generator
WordPress 6.2
Open Graph site name
Trade Market Options LTD
Description
Trade Market Options LTD is a group of financial experts. We carefully examine the volatility of cryptocurrencies, invest and make good profits.
Twitter card
summary_large_image
Canonical URL
https://trademarketoptions-ltd.com/
Open Graph description
Trade Market Options LTD is a group of financial experts. We carefully examine the volatility of cryptocurrencies, invest and make good profits.

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
554
TLS
196
Waiting
3773
Connection
192
Download
4579
Response time, ms
9294

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 21
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995

DNS servers

Nameservers
  • IP address
    198.251.81.247
    Host
    ns18.my-control-panel.com
  • IP address
    198.251.81.188
    Host
    ns17.my-control-panel.com
DNS zone
trademarketoptions-ltd.com

Location

IP address
198.251.81.188
ASN
53667
Organization
FranTech Solutions
City
Staten Island
Country
US

TLS certificate

Issuer
Let's Encrypt / YR1
Subject
webmail.trademarketoptions-ltd.com

DNS records

A
  • 198.251.81.188
MX
  • Mail server
    trademarketoptions-ltd.com
    Priority
    0
NS
  • ns18.my-control-panel.com
  • ns17.my-control-panel.com
SOA
Primary nameserver
ns17.my-control-panel.com
Hostmaster
alerts.my-control-panel.com
Serial
2026110105
Refresh, seconds
3600
Retry, seconds
1800
Expiry, seconds
1209600
Minimum TTL, seconds
86400
TXT
  • v=spf1 +a +mx +ip4:192.168.168.2 ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
198.251.81.188
IP version
4

Subdomains

Count
11
Subdomains
  • account.trademarketoptions-ltd.com
  • autoconfig.trademarketoptions-ltd.com
  • autodiscover.trademarketoptions-ltd.com
  • cpanel.trademarketoptions-ltd.com
  • cpcalendars.trademarketoptions-ltd.com
  • cpcontacts.trademarketoptions-ltd.com
  • mail.trademarketoptions-ltd.com
  • webdisk.trademarketoptions-ltd.com
  • webmail.trademarketoptions-ltd.com
  • www.account.trademarketoptions-ltd.com
  • www.trademarketoptions-ltd.com

Page links

External link addresses
  • https://account.trademarketoptions-ltd.com/register
  • https://account.trademarketoptions-ltd.com/login
External links
2
Internal links
17

Registration record

Registrar
Gransy, s.r.o.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns17.my-control-panel.com
  • ns18.my-control-panel.com

HTTP headers

Response headers
Server
LiteSpeed
Content-type
text/html; charset=UTF-8
Link
<https://trademarketoptions-ltd.com/wp-json/>; rel="https://api.w.org/", <https://trademarketoptions-ltd.com/wp-json/wp/v2/pages/12>; rel="alternate"; type="application/json", <https://trademarketoptions-ltd.com/>; rel=shortlink
Original source fields · JSON
Mail configuration
{
    "mx": [
        "trademarketoptions-ltd.com"
    ],
    "spf": "v=spf1 +a +mx +ip4:192.168.168.2 ~all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 2
}
Caa records
{
    "domain": "trademarketoptions-ltd.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-11-01T12:26:27Z",
    "first": "2026-11-01T12:26:27Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 42905
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://trademarketoptions-ltd.com/sitemap_index.xml"
    ]
}
Page title and metadata
{
    "ogUrl": "https://trademarketoptions-ltd.com/",
    "title": "Home - Trade Market Options LTD",
    "ogType": "website",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "ogImage": "https://trademarketoptions-ltd.com/wp-content/uploads/2023/05/Hero-Bg.jpg",
    "ogTitle": "Home - Trade Market Options LTD",
    "generator": "WordPress 6.2",
    "ogSiteName": "Trade Market Options LTD",
    "description": "Trade Market Options LTD is a group of financial experts. We carefully examine the volatility of cryptocurrencies, invest and make good profits.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://trademarketoptions-ltd.com/",
    "ogDescription": "Trade Market Options LTD is a group of financial experts. We carefully examine the volatility of cryptocurrencies, invest and make good profits."
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 554,
        "tls": 196,
        "wait": 3773,
        "connect": 192,
        "download": 4579
    },
    "response_ms": 9294
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "198.251.81.247",
            "host": "ns18.my-control-panel.com"
        },
        {
            "ip": "198.251.81.188",
            "host": "ns17.my-control-panel.com"
        }
    ],
    "zone": "trademarketoptions-ltd.com"
}
Location
{
    "ip": "198.251.81.188",
    "asn": "53667",
    "org": "FranTech Solutions",
    "city": "Staten Island",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "webmail.trademarketoptions-ltd.com"
}
DNS records
{
    "A": [
        "198.251.81.188"
    ],
    "MX": [
        "{\"exchange\": \"trademarketoptions-ltd.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns18.my-control-panel.com",
        "ns17.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns17.my-control-panel.com\", \"hostmaster\": \"alerts.my-control-panel.com\", \"serial\": 2026110105, \"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 policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "198.251.81.188",
    "family": 4
}
Subdomains
{
    "count": 11,
    "subdomains": [
        "account.trademarketoptions-ltd.com",
        "autoconfig.trademarketoptions-ltd.com",
        "autodiscover.trademarketoptions-ltd.com",
        "cpanel.trademarketoptions-ltd.com",
        "cpcalendars.trademarketoptions-ltd.com",
        "cpcontacts.trademarketoptions-ltd.com",
        "mail.trademarketoptions-ltd.com",
        "webdisk.trademarketoptions-ltd.com",
        "webmail.trademarketoptions-ltd.com",
        "www.account.trademarketoptions-ltd.com",
        "www.trademarketoptions-ltd.com"
    ]
}
Page links
{
    "external": [
        "https://account.trademarketoptions-ltd.com/register",
        "https://account.trademarketoptions-ltd.com/login"
    ],
    "external_count": 2,
    "internal_count": 17
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "created": "2026-10-31T13:50:16Z",
    "updated": "2026-10-31T13:53:33Z",
    "expires": "2027-10-31T13:50:16Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8",
        "link": "<https://trademarketoptions-ltd.com/wp-json/>; rel=\"https://api.w.org/\", <https://trademarketoptions-ltd.com/wp-json/wp/v2/pages/12>; rel=\"alternate\"; type=\"application/json\", <https://trademarketoptions-ltd.com/>; rel=shortlink"
    }
}

Questions about trademarketoptions-ltd.com

Is trademarketoptions-ltd.com legit?

PhishDestroy rates trademarketoptions-ltd.com as high risk (65/100) from the recorded evidence; it was first recorded on 2026-11-01. Stored VirusTotal result: 1/92 engines flagged. malicious: 1. suspicious: 0. Analysis time (as stored): 2026-11-01T09:55:58Z. Retrieved (as stored): 2026-11-01T12:54:47Z. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is trademarketoptions-ltd.com safe to connect a wallet?

This report does not record which wallet requests trademarketoptions-ltd.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used trademarketoptions-ltd.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 3 captures

Cloudflare Radar 1 / 3 Used in the analysis Source file SHA-256: c84a4a1236a13b752e9e27f7a54d9b295d88a5a8c006dda9cc79847c5e846cec SHA-256 of the prepared copy given to the model: afc0c06ce974f6a86b5581efea780ff08537ace4f8e8de1ba737e2b91c9f3410
SourceCloudflare Radar
Recorded
StateStored capture
HTTP status200
Final URLhttps://trademarketoptions-ltd.com/
Position1 / 3
Open capture Source Report Wayback Download
All capture links and hashes (3)

Domain details

Domain
URLScan verdict Malicious score 100 Phishing brand: Investmentscam report ↗
IP Reputation United States198.251.81.188 abuse score 0/100 2 reports PhishingBad Web Bot checked Nov 1, 2026 last reported
OTX tags 2026-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gransy, s.r.o
Abuse contactabuse@regtons.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for trademarketoptions-ltd.com →
RegistrationExpires Oct 31, 2027
WHOIS statusclientTransferProhibited
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 1, 2026
DOM Analysisanalyzed Nov 1, 2026score 15/1001 brand signal
Submitted URLhttp://trademarketoptions-ltd.com/
Favicon Hash
Observed page title
Home - Trade Market Options LTD
Automated brand references
Across
TLS Certificate
Issued by YR1 · stored validity ends in 87 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
United States198.251.81.188
Network ASN
AS53667
AS name
PONYNET - FranTech Solutions, US
Organization
FranTech Solutions
Observed location
United StatesStaten Island, US
Server header
LiteSpeed

Nameservers 2

  • ns17.my-control-panel.com
  • ns18.my-control-panel.com

SOA

  • nsname: ns17.my-control-panel.com
  • hostmaster: alerts.my-control-panel.com
  • serial: 2026110105
  • refresh: 3600
  • retry: 1800
  • expire: 1209600
  • minttl: 86400

Registrar abuse contact VirusTotal WHOIS

Mail routing 1 MX record

  • trademarketoptions-ltd.compriority 0

Location describes the IP network.

TLS certificate

Issuer
YR1
Valid from
2026-10-31 14:53:43
Valid until
2027-01-29 14:53:42
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint9910ea5f6ab303d4f827b9cf3253478e65c5d394ae6fa260364959c27d8c3f15
Certificate names · 10 SANs
  • account.trademarketoptions-ltd.com
  • autoconfig.trademarketoptions-ltd.com
  • autodiscover.trademarketoptions-ltd.com
  • cpanel.trademarketoptions-ltd.com
  • cpcalendars.trademarketoptions-ltd.com
  • cpcontacts.trademarketoptions-ltd.com
  • mail.trademarketoptions-ltd.com
  • trademarketoptions-ltd.com
  • webdisk.trademarketoptions-ltd.com
  • webmail.trademarketoptions-ltd.com

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

viewdns.info · 198.251.81.188rapiddns.io

Latest Classified Outcome 2026-11-02 11:53:40 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-11-02 11:53:40 UTC
RDAP registration
Observed timeline last reachable: 2026-11-02 23:22:03 UTC last content: 2026-11-02 11:53:40 UTC
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.
Threat Intel Cross-Reference · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Fetched directly from the site by PhishDestroy · cached up to 24 h
Recorded subdomains11

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • account.trademarketoptions-ltd.comDomain record
  • autoconfig.trademarketoptions-ltd.comDomain record
  • autodiscover.trademarketoptions-ltd.comDomain record
  • cpanel.trademarketoptions-ltd.comDomain record
  • cpcalendars.trademarketoptions-ltd.comDomain record
  • cpcontacts.trademarketoptions-ltd.comDomain record
  • mail.trademarketoptions-ltd.comDomain record
  • webdisk.trademarketoptions-ltd.comDomain record
  • webmail.trademarketoptions-ltd.comDomain record
  • www.account.trademarketoptions-ltd.comDomain record
  • www.trademarketoptions-ltd.comDomain record
Technologies · 14 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
desenmascara.me

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trademarketoptions-ltd.com · checked Nov 1, 2026

68
Needs Work
Performance
FCP
2.44 s
First Contentful Paint
LCP
6.3 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
6.69 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://trademarketoptions-ltd.com/
Final URL: https://trademarketoptions-ltd.com/
Home - Trade Market Options LTD
Trade Market Options LTD is a group of financial experts. We carefully examine the volatility of cryptocurrencies, invest and make good profits.
Response
HTTP 200
HTML body
233.0 KB
Compressed
34.5 KB
Links
62 internal · 0 external
Detected technologies
jquerywordpress
Selected response headers
Content-Type: text/html; charset=UTF-8
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 502ca319ae4e855b87c66729fe66576f25c45bd4d9d86ded06f92c2f9a575f42
Open Graph title: Home - Trade Market Options LTD
Open Graph description: Trade Market Options LTD is a group of financial experts. We carefully examine the volatility of cryptocurrencies, invest and make good profits.
Twitter card: summary_large_image
Saved response-header values · 10
alt-svc
h3=":443"; ma=2592000, h3-29=":443"; ma=2592000
Connection
Keep-Alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Sun, 01 Nov 2026 12:25:35 GMT
Keep-Alive
timeout=5, max=100
Link
; rel="https://api.w.org/"
Server
LiteSpeed
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 89 SHA-256 hashes: 89 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-01 12:28 UTC.

Open this scan on URLScan 01a1970f-9b7b-775f-bbc4-77637eee5d89 ↗

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content

    content_served

  2. Domain monitor · First collection record

    Reachable

All retained availability observations8

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 23:20:40.877283
    Evidence SHA-256
    25c5ac0172f94ac6589ba15d57bef64f7b2aa3a7f5fe700edf28b10d7afed8a7
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-02 23:20:40.877283
    Evidence reason
  2. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 12:53:40.000000
    Evidence SHA-256
    d2710e6f948fce5604ab91462c874306793f7003971e39511f3b7793b7f6bcd8
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 12:53:40
    Evidence reason
    alive_content
  3. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 12:53:40.000000
    Evidence SHA-256
    d2710e6f948fce5604ab91462c874306793f7003971e39511f3b7793b7f6bcd8
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 12:53:40
    Evidence reason
    alive_content
  4. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 01:08:14.000000
    Evidence SHA-256
    32eb5509e53355a657576c9c1e9b510aa8068a1b9c8f8028f452b2ead6ed70cf
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 01:08:14
    Evidence reason
    alive_content
  5. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 01:08:14.000000
    Evidence SHA-256
    32eb5509e53355a657576c9c1e9b510aa8068a1b9c8f8028f452b2ead6ed70cf
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 01:08:14
    Evidence reason
    alive_content
  6. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 23:20:11.055498
    Evidence SHA-256
    7c023747294077bd6e2ec2b080dc137e75a3ed6faf38dbdfcaa23e6958793fa3
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 23:20:11.055498
    Evidence reason
  7. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 13:24:26.000000
    Evidence SHA-256
    21755f4ff73f238c11879a6e5bdaa1865d8839b7dfd98c5552a22acb031183e7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 13:24:26
    Evidence reason
  8. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 13:24:26.000000
    Evidence SHA-256
    21755f4ff73f238c11879a6e5bdaa1865d8839b7dfd98c5552a22acb031183e7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 13:24:26
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 11. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    trademarketoptions-ltd.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Automated brand label: Investmentscam · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan classified the page as malicious · Score: 100
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 1/92
  • OTX Community References
    Community publication references on AlienVault OTX: 5. References are not vendor verdicts and are excluded from the evidence score.
  • Automated brand label: Investmentscam
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

5 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Added to PhishDestroy

    trademarketoptions-ltd.com

    View source
  4. URLScan

    Page captured

    View source
  5. VirusTotal

    1/92 engine detections

    View source
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
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

trademarketoptions-ltd.com

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 1 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 5 refs 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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 trademarketoptions-ltd.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

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

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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 →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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