Skip to security report
Analytics Dashboard
This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Were you scammed by this site?Report to authorities
Domain security and threat intelligence
trumarkets-us.com favicon

trumarkets-us.com

In short

trumarkets-us.com is a blocklisted domain detected by PhishDestroy on 2026-10-27.

“Turtrobln”

Review the evidence
Registrar
TuringSign
Resolved IP
United States206.119.72.93Starcloud Global Pte. LTD
Registered
Jul 8, 2026
First observed
Oct 27, 2026
PhishDestroy assessment Critical
83/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 2/92 Stored blocklist matches: 2
VirusTotal
2 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
OTX
1
community references
URLScan
Malicious
engine verdict · score 99
Page captures
5
open gallery
Domain age
112 days
Reports sent
1
view timeline
OTX: 1 ref Oct 27, 2026 1 Report Sent
X Telegram API

Analysis

Domain summary

trumarkets-us.com is a blocklisted domain detected by PhishDestroy on 2026-10-27. Risk: critical (83/100). Registrar: TuringSign. Status: Last known active. Hosting: Starcloud Global Pte. LTD. PhishDestroy sent 1 abuse report. VirusTotal: 2/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
2 / 92
Blocklist matches
2
Hosting
United States206.119.72.93Starcloud Global Pte. LTD
Registrar
TuringSign
Registered
Jul 8, 2026
OTX
1 community ref
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added trumarkets-us.com to its blocklist on 2026-10-27 after an automated rule flagged the domain because VirusTotal returned malicious and suspicious labels. The intake AI noted the page content was insufficient for deeper analysis, recording only the title “Turtrobln”. An HTTP 200 response was captured on 2026-10-27, confirming the site was reachable at that time.

How the scam works

Detections of phishing and suspicious labels indicate the site could be used to mimic legitimate services and harvest credentials or personal data, a common phishing approach. No concrete credential‑collection form or malicious script was observed in the captured page, so the exact behavior remains unverified.

Evidence

VirusTotal scanned the domain on 2026-10-27, reporting 2 detections from 92 engines: LevelBlue marked it as phishing (malicious) and SOCRadar as suspicious. Google Safe Browsing checked on 2026-10-27 and returned no threat. urlscan.io captured the site on 2026-10-26, assigning a malicious tag with a 99 score while its overall verdict was clean. External blocklists MetaMask and SEAL listed the domain as of 2026-10-27, and OTX recorded one pulse referencing it. PhishDestroy’s internal list also flagged the domain on 2026-10-27.

Infrastructure

The domain was registered with TuringSign Inc. d/b/a Cosmotown on 2026-07-08, expiring 2027-07-08, and uses ns1.julydns.com and ns2.julydns.com as nameservers. It resolved to the IP 206.119.72.93, which belongs to Starcloud Global Pte. LTD in the United States. The site presented a Let’s Encrypt TLS certificate (valid 2026-08-05 to 2026-11-03) and was served behind Cloudflare’s WAF using nginx.

What to do

Visitors should treat the site as untrusted and avoid entering any credentials, wallet addresses, or personal information. If any credentials were submitted, change the associated passwords and enable multi‑factor authentication. Defenders can block the domain at the network perimeter and monitor DNS queries, noting its presence on multiple external blocklists.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-27T16:42:36Z)VirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 2 / 92 · OTX 1 references 9 sources

VirusTotal

2 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
53
Malicious
1
Suspicious
1
Undetected
37

Vendor labels

SOCRadar
suspicious
LevelBlue
phishing

Reputation score

-11

Community votes

Malicious
1

Registrar

TuringSign Inc. d/b/a Cosmotown

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    600
    Type
    SOA
    Responsible mailbox
    master.jmdns.com
    Value
    ns1.julydns.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns2.julydns.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns1.julydns.com
  • TTL, seconds
    1
    Type
    A
    Value
    206.119.72.93

DNS records observed

JARM fingerprint

3fd3fd0003fd3fd00042d42d0000002059a3b916699461c5923779b77cf06b

Certificate

Subject alternative names
  • trumarkets-ua.com
  • trumarkets-us.com
  • trumarkets-usa.com
  • trus-markets-us.com
  • trustmarketbn.com
  • trustmarkets-trade.com
Issuer
Let's Encrypt / YR2
Serial
579452a602a66b4c5191d568e69c10eff28
SHA-256
28c2554ef98e8f9c12f4f6a81d0679cbf33d9814e7ee80ea36129283d73f87f9
Subject
trus-markets-us.com
Valid until
Valid from

Registration record

Registrar
TuringSign Inc. d/b/a Cosmotown
Registrar IANA ID
1509
Registrar URL
http://www.cosmotown.com
Registered
Updated
Expires
Status
  • ok
Nameservers
  • ns1.julydns.com
  • ns2.julydns.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • active
Registry events
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 1,
    "suspicious": 1,
    "undetected": 37
}
Vendor labels
{
    "SOCRadar": "suspicious",
    "LevelBlue": "phishing"
}
Reputation
-11
Votes
{
    "malicious": 1
}
Registrar
TuringSign Inc. d/b/a Cosmotown
Created
2026-07-08T03:26:34Z
Expires
2027-07-08T03:26:34Z
Updated
2026-07-08T03:26:34Z
First seen
2026-07-08T16:51:29Z
DNS records
[
    {
        "ttl": 600,
        "type": "SOA",
        "rname": "master.jmdns.com",
        "value": "ns1.julydns.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.julydns.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.julydns.com"
    },
    {
        "ttl": 1,
        "type": "A",
        "value": "206.119.72.93"
    }
]
Dns at
2026-10-27T05:10:33Z
Jarm
3fd3fd0003fd3fd00042d42d0000002059a3b916699461c5923779b77cf06b
Certificate
{
    "san": [
        "trumarkets-ua.com",
        "trumarkets-us.com",
        "trumarkets-usa.com",
        "trus-markets-us.com",
        "trustmarketbn.com",
        "trustmarkets-trade.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "579452a602a66b4c5191d568e69c10eff28",
    "sha256": "28c2554ef98e8f9c12f4f6a81d0679cbf33d9814e7ee80ea36129283d73f87f9",
    "subject": "trus-markets-us.com",
    "valid_to": "2026-11-03T12:35:30Z",
    "valid_from": "2026-08-05T12:35:31Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-07-08T03:26:34Z",
    "updated": "2026-07-08T03:26:34Z",
    "expires": "2027-07-08T03:26:34Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns1.julydns.com",
        "ns2.julydns.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-07-08T03:26:34Z",
        "registration": "2026-07-08T03:26:34Z",
        "registrar expiration": "2027-07-08T03:26:34Z",
        "last update of RDAP database": "2026-10-27T05:10:33Z"
    }
}
Separate source record · 1 malicious + 1 suspicious / 92 · 2026-10-27 05:04:46 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-27T05:04:46Z
fetched_at
2026-10-27T16:40:51Z
stats
{"timeout":0,"harmless":53,"malicious":1,"suspicious":1,"undetected":37}

URLScan

Malicious · engine verdict · score 99

SHA-256 da161877912ca99f65cf4de387813ac21442d35e8908ad0189197013c6098869

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a17e45-677c-76ca-a245-4386e297d1b8

Final URL

https://trumarkets-us.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://trumarkets-us.com/
    From
    http://trumarkets-us.com/
    Status
    307

IP address

206.119.72.93

Contacted domains

  • webapi.robinboohpro.org
  • plugin-code.salesmartly.com
  • assets.kraken.com
  • msg.salesmartly.com
  • heco.oss-cn-hongkong.aliyuncs.com
  • srz.salesmartly.com
  • assets-cdn.salesmartly.com
  • widget.salesmartly.com
  • client.salesmartly.com
  • api.salesmartly.com
  • mix-ads.oss-accelerate.aliyuncs.com
  • static.cloudflareinsights.com

Contacted IP addresses

  • 47.79.64.186
  • 104.16.14.28
  • 104.18.23.242
  • 47.254.187.140
  • 2600:9000:208a:e000:1a:c771:1f40:93a1
  • 188.114.96.3
  • 104.18.22.242
  • 2600:9000:2490:fc00:17:cdfa:4740:93a1
  • 2606:4700::6810:4f49
  • 2600:9000:266e:d200:1b:20a4:b040:93a1
  • 206.119.72.93

Autonomous systems (ASN)

  • 45102
  • 13335
  • 16509
  • 8796

Server countries

  • HK
  • DE
  • US

Document hash

05f4148f60884d9de9a65095754729390012da2d79f465f0ccc77c083b2577c0

Script hashes

  • bcee984fd52b4a82bd6b23543bb33f6472e076c125edbdd8756d29ca230628cb
  • e39c1d288273f4fda7049041b762e2899a323a1be11241dfd600f52fee2c6319
  • c481315663ec3fe8439699ac4f4641938abd0ded4e2909ec051d7c6659dc0401
  • d2b5af4e357ece68fdd5dc01ae3ed6501984f966c2de4af1b3c0ea9dd260ee91
  • e75e683fe6d8e0f0e3238d6442166f3dfbc0272eeb61f568a2b920668e93e076
  • 7f960ba98847f38d4ac9490a4ac87a11757c62f73b9951b61297b981f6506657
  • 164b0b670b72d260372aac6968651cd6b2caee948e5a9d2e8fdcf4c5d3307155
  • 4f7f071f372db6267b72ed168c066b8a99fb45195e37a1f8b6b7393cc78e5b51
  • 7d41e24636c0aa160a65f4edbef83e037fae63ddfc38d006e9649c732cd6e14e
  • fae88a24a1fdc090e23ac57517524f7574159476bf3dda71af0439ed624b3015

JavaScript globals

  • TradingView
  • addLink
  • addMeta
  • __ssc
  • ssq
  • lib
  • rem
  • dpr
  • __VUE_INSTANCE_SETTERS__
  • __VUE_SSR_SETTERS__
  • __INTLIFY_PROD_DEVTOOLS__
  • __INTLIFY_JIT_COMPILATION__
  • __INTLIFY_DROP_MESSAGE_COMPILER__
  • __VUE_I18N_FULL_INSTALL__
  • __VUE_I18N_LEGACY_API__
  • PubSub
  • __config
  • __theme
  • __VUE__
  • __i18nInstance
  • __vite_is_modern_browser
  • __cfBeacon
  • __read
  • __spreadArray
  • __SS_CHAT_RUNTIME__
  • __SS_CHAT_SCRIPT_MODE__
  • SHOPINFO
  • ASSETS_HOSTNAME_VARIABLE
  • ASSETS_CDN_HOSTNAME_VARIABLE
  • STATIC_HOSTNAME_VARIABLE
  • __SS_CHAT_SHADOWROOT__
  • ssmEvent
  • saveAs
  • marked
  • __SS_MARKED_CONFIGURED__
  • hostname
  • hostParts
  • mainDomain
  • webApiHost

Cookies

  • ss_uid
  • _ss_s_uid
  • __cf_bm

Browser storage keys

  • helixua_THEME
  • salesmartly_p_g1dlaxh_session_tab_key
  • salesmartly_p_g1dlaxh_u_i
  • helixua_LANGUAGE
  • main
  • salesmartly_p_g1dlaxh_custom_fields_local_map
  • salesmartly_p_g1dlaxh_p_xma_
  • salesmartly_p_g1dlaxh_g_uid
  • salesmartly_p_g1dlaxh_token_date
  • salesmartly_p_g1dlaxh_token
  • ss_p_c_l_v_pro
  • salesmartly_p_g1dlaxh_n_u
  • home_activity_banner_cache

TLS session and certificate

Subject alternative names
  • trumarkets-ua.com
  • trumarkets-us.com
  • trumarkets-usa.com
  • trus-markets-us.com
  • trustmarketbn.com
  • trustmarkets-trade.com
Cipher
AES_256_GCM
Issuer
YR2
Subject
trus-markets-us.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

111

Registered domain age, days

111

Certificate age, days

83

Certificate validity, days

89

Page requests

90

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
nginx
Content-type
text/html
Strict-transport-security
max-age=31536000 max-age=31536000
Original source fields · JSON
Uuid
01a17e45-677c-76ca-a245-4386e297d1b8
Final url
https://trumarkets-us.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://trumarkets-us.com/",
        "from": "http://trumarkets-us.com/",
        "status": 307
    }
]
Ip
206.119.72.93
Contacted domains
[
    "webapi.robinboohpro.org",
    "plugin-code.salesmartly.com",
    "assets.kraken.com",
    "msg.salesmartly.com",
    "heco.oss-cn-hongkong.aliyuncs.com",
    "srz.salesmartly.com",
    "assets-cdn.salesmartly.com",
    "widget.salesmartly.com",
    "client.salesmartly.com",
    "api.salesmartly.com",
    "mix-ads.oss-accelerate.aliyuncs.com",
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "47.79.64.186",
    "104.16.14.28",
    "104.18.23.242",
    "47.254.187.140",
    "2600:9000:208a:e000:1a:c771:1f40:93a1",
    "188.114.96.3",
    "104.18.22.242",
    "2600:9000:2490:fc00:17:cdfa:4740:93a1",
    "2606:4700::6810:4f49",
    "2600:9000:266e:d200:1b:20a4:b040:93a1",
    "206.119.72.93"
]
Asns
[
    "45102",
    "13335",
    "16509",
    "8796"
]
Countries
[
    "HK",
    "DE",
    "US"
]
Document hash
05f4148f60884d9de9a65095754729390012da2d79f465f0ccc77c083b2577c0
Script hashes
[
    "bcee984fd52b4a82bd6b23543bb33f6472e076c125edbdd8756d29ca230628cb",
    "e39c1d288273f4fda7049041b762e2899a323a1be11241dfd600f52fee2c6319",
    "c481315663ec3fe8439699ac4f4641938abd0ded4e2909ec051d7c6659dc0401",
    "d2b5af4e357ece68fdd5dc01ae3ed6501984f966c2de4af1b3c0ea9dd260ee91",
    "e75e683fe6d8e0f0e3238d6442166f3dfbc0272eeb61f568a2b920668e93e076",
    "7f960ba98847f38d4ac9490a4ac87a11757c62f73b9951b61297b981f6506657",
    "164b0b670b72d260372aac6968651cd6b2caee948e5a9d2e8fdcf4c5d3307155",
    "4f7f071f372db6267b72ed168c066b8a99fb45195e37a1f8b6b7393cc78e5b51",
    "7d41e24636c0aa160a65f4edbef83e037fae63ddfc38d006e9649c732cd6e14e",
    "fae88a24a1fdc090e23ac57517524f7574159476bf3dda71af0439ed624b3015"
]
Globals
[
    "TradingView",
    "addLink",
    "addMeta",
    "__ssc",
    "ssq",
    "lib",
    "rem",
    "dpr",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "__INTLIFY_PROD_DEVTOOLS__",
    "__INTLIFY_JIT_COMPILATION__",
    "__INTLIFY_DROP_MESSAGE_COMPILER__",
    "__VUE_I18N_FULL_INSTALL__",
    "__VUE_I18N_LEGACY_API__",
    "PubSub",
    "__config",
    "__theme",
    "__VUE__",
    "__i18nInstance",
    "__vite_is_modern_browser",
    "__cfBeacon",
    "__read",
    "__spreadArray",
    "__SS_CHAT_RUNTIME__",
    "__SS_CHAT_SCRIPT_MODE__",
    "SHOPINFO",
    "ASSETS_HOSTNAME_VARIABLE",
    "ASSETS_CDN_HOSTNAME_VARIABLE",
    "STATIC_HOSTNAME_VARIABLE",
    "__SS_CHAT_SHADOWROOT__",
    "ssmEvent",
    "saveAs",
    "marked",
    "__SS_MARKED_CONFIGURED__",
    "hostname",
    "hostParts",
    "mainDomain",
    "webApiHost"
]
Cookies
[
    "ss_uid",
    "_ss_s_uid",
    "__cf_bm"
]
Storage keys
[
    "helixua_THEME",
    "salesmartly_p_g1dlaxh_session_tab_key",
    "salesmartly_p_g1dlaxh_u_i",
    "helixua_LANGUAGE",
    "main",
    "salesmartly_p_g1dlaxh_custom_fields_local_map",
    "salesmartly_p_g1dlaxh_p_xma_",
    "salesmartly_p_g1dlaxh_g_uid",
    "salesmartly_p_g1dlaxh_token_date",
    "salesmartly_p_g1dlaxh_token",
    "ss_p_c_l_v_pro",
    "salesmartly_p_g1dlaxh_n_u",
    "home_activity_banner_cache"
]
Tls
{
    "san": [
        "trumarkets-ua.com",
        "trumarkets-us.com",
        "trumarkets-usa.com",
        "trus-markets-us.com",
        "trustmarketbn.com",
        "trustmarkets-trade.com"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YR2",
    "subject": "trus-markets-us.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-03T12:35:30Z",
    "valid_from": "2026-08-05T12:35:31Z"
}
Domain age days
111
Apex age days
111
Tls age days
83
Tls valid days
89
Requests
90
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000\nmax-age=31536000"
}
Separate monitor record · date not recorded

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

record_source
domain_monitor.urlscan
uuid
01a1780c-495f-75ad-bbe7-8f9f78836dbe
score
null
malicious
null
result_at
null
enriched_at
2026-10-28T09:17:21Z
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":"2026-10-28 10:17:21"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

1 community reference

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Report ID

d94f9ee3-4207-41fe-97cd-d5ac17ccec78

Final URL

https://trumarkets-us.com/

HTTP response

200

Navigation history

  • URL
    https://trumarkets-us.com/
    Status
    200

DOM structure hash

a1861c45ab256e78b10fcd223817a8ebe08e360b9c415d74dd5df4b4b032f2cf

Document hash

05f4148f60884d9de9a65095754729390012da2d79f465f0ccc77c083b2577c0

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    trumarkets-us.com
    Type
    A
    Value
    206.119.72.93

DNSSEC valid

No

IP address

127.0.1.19

Registration record

Registrar
TuringSign Inc. d/b/a Cosmotown
Registered
Updated
Expires
Nameservers
  • ns1.julydns.com
  • ns2.julydns.com
Original source fields · JSON
Uuid
d94f9ee3-4207-41fe-97cd-d5ac17ccec78
Final url
https://trumarkets-us.com/
Status
200
History
[
    {
        "url": "https://trumarkets-us.com/",
        "status": 200
    }
]
DOM structure hash
a1861c45ab256e78b10fcd223817a8ebe08e360b9c415d74dd5df4b4b032f2cf
Document hash
05f4148f60884d9de9a65095754729390012da2d79f465f0ccc77c083b2577c0
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "trumarkets-us.com",
        "type": "A",
        "value": "206.119.72.93"
    }
]
Dnssec valid
false
Ip
127.0.1.19
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-07-08T03:26:34Z",
    "updated": "2026-07-08T03:26:34Z",
    "expires": "2027-07-08T03:26:34Z",
    "nameservers": [
        "ns1.julydns.com",
        "ns2.julydns.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

83 / 100 · heuristic score · 0 brand references · 0 classifications

Open report

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
trumarkets-us.com — Suspicious Domain
ai_description
PhishDestroy flagged trumarkets-us.com as suspicious on 2026-10-27 when VirusTotal reported malicious and suspicious detections; the page title was “Turtrobln”.
ai_generated_at
2026-10-27T16:47:50Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider 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: 25 fields

Mail configuration

SPF lookups
0

CAA records

Domain
trumarkets-us.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
3301

Crawler rules

User agents
  • *
  • Amazonbot
  • Applebot-Extended
  • Bytespider
  • CCBot
Present
Yes

Page title and metadata

Page title
Turtrobln
Indexing directives
all
Open Graph image
/platform/144.png?2.0.1785058790954
Open Graph title
Turtrobln
Keywords
KEYWORDS
Theme color
#ffffff

Trackers

Requests
67
Observed services
  • Name
    Cloudflare Insights
    Company
    Cloudflare
    Country
    US
    Category
    Site Analytics
    Requests
    1

Forms and mixed content

Scripts without SRI
  • https://plugin-code.salesmartly.com/js/project_573938_593039_1765983042.js
Third-party scripts
1

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
528
TLS
162
Waiting
204
Connection
160
Download
0
Response time, ms
1054

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
  • 80
  • 443

Carbon estimate

Bytes
5909
CO₂, grams
0.0002
Cleaner than, %
83

DNS servers

Nameservers
  • IP address
    101.37.78.254
    Host
    ns1.julydns.com
  • IP address
    162.159.27.251
    Host
    ns2.julydns.com
DNS zone
trumarkets-us.com

Cookies

Cookies
  • Name
    __cf_bm
    Secure
    Yes
    HTTP-only
    Yes
    SameSite
    None

Location

IP address
206.119.72.93
ASN
8796
Organization
Starcloud Global Pte. LTD
City
Los Angeles
Country
US

TLS certificate

Issuer
Let's Encrypt / YR2
Subject
trus-markets-us.com

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Header value
max-age=31536000, max-age=31536000
Observation
HSTS header does not include all subdomains.

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
max-age=31536000, max-age=31536000
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
206.119.72.93
IP version
4

Redirects

Redirect chain
  • https://trumarkets-us.com

Technology stack

Technologies
  • Vue.js
  • Nginx
  • Cloudflare Browser Insights
  • PubSubJS
  • Marked
  • HSTS
  • Cloudflare
  • Vite
  • Open Graph
  • HTTP/3

Registration record

Registrar
TuringSign Inc. d/b/a Cosmotown
Registered
Updated
Expires
Status
  • ok https://icann.org/epp
Nameservers
  • ns1.julydns.com
  • ns2.julydns.com

HTTP headers

Response headers
Server
nginx
Content-type
text/html
Strict-transport-security
max-age=31536000, max-age=31536000
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "trumarkets-us.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-27T16:41:27Z",
    "first": "2026-10-27T16:41:27Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 3301
}
Crawler rules
{
    "agents": [
        "*",
        "Amazonbot",
        "Applebot-Extended",
        "Bytespider",
        "CCBot"
    ],
    "present": true
}
Page title and metadata
{
    "title": "Turtrobln",
    "robots": "all",
    "ogImage": "/platform/144.png?2.0.1785058790954",
    "ogTitle": "Turtrobln",
    "keywords": "KEYWORDS",
    "themeColor": "#ffffff"
}
Trackers
{
    "requests": 67,
    "trackers": [
        {
            "name": "Cloudflare Insights",
            "company": "Cloudflare",
            "country": "US",
            "category": "Site Analytics",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://plugin-code.salesmartly.com/js/project_573938_593039_1765983042.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 528,
        "tls": 162,
        "wait": 204,
        "connect": 160,
        "download": 0
    },
    "response_ms": 1054
}
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": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 5909,
    "co2_grams": 0.0002,
    "cleaner_than": 83
}
Dns server
{
    "ns": [
        {
            "ip": "101.37.78.254",
            "host": "ns1.julydns.com"
        },
        {
            "ip": "162.159.27.251",
            "host": "ns2.julydns.com"
        }
    ],
    "zone": "trumarkets-us.com"
}
Cookies
{
    "cookies": [
        {
            "name": "__cf_bm",
            "secure": true,
            "http_only": true,
            "same_site": "None"
        }
    ]
}
Location
{
    "ip": "206.119.72.93",
    "asn": "8796",
    "org": "Starcloud Global Pte. LTD",
    "city": "Los Angeles",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "trus-markets-us.com"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000, max-age=31536000",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=31536000, max-age=31536000",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "206.119.72.93",
    "family": 4
}
Redirects
{
    "chain": [
        "https://trumarkets-us.com"
    ]
}
Tech stack
{
    "technologies": [
        "Vue.js",
        "Nginx",
        "Cloudflare Browser Insights",
        "PubSubJS",
        "Marked",
        "HSTS",
        "Cloudflare",
        "Vite",
        "Open Graph",
        "HTTP/3"
    ]
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-07-08T03:26:34Z",
    "updated": "2026-07-08T03:26:34Z",
    "expires": "2027-07-08T03:26:34Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.julydns.com",
        "ns2.julydns.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000, max-age=31536000"
    }
}

Questions about trumarkets-us.com

Is trumarkets-us.com legit?

No. PhishDestroy classifies trumarkets-us.com as a blocklisted domain (risk: critical, 83/100); it was first detected on 2026-10-27. VirusTotal: 2/92 engines flag it. Treat the site as unsafe.

Is trumarkets-us.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on trumarkets-us.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used trumarkets-us.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded
StateStored capture
Position1 / 5
Open capture Wayback Download
All capture links and hashes (5)
trumarkets-us.com: Crypto scam — Blocked by MetaMask, flagged by SEAL, 2/92 VirusTotal engines. PhishDestroy risk score 83/100 (critical).
Social preview card trumarkets-us.com: Crypto scam — Blocked by MetaMask, flagged by SEAL, 2/92 VirusTotal engines. PhishDestroy risk score 83/100 (critical). v 76ddbf6297e5

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 99 report ↗
IP Reputation United States206.119.72.93 abuse score 1/100 2 reports PhishingBad Web Bot checked Oct 27, 2026 last reported
OTX tags crypto scaminvestment fraudphishing
Registrar TuringSign
Abuse contactabuse@kurun.com, abuse@cosmotown.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for trumarkets-us.com →
RegistrationCreated Jul 8, 2026 (112d) — Expires Jul 8, 2027
WHOIS statusok
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 27, 2026
DOM Analysisanalyzed Oct 27, 2026score 83/100
Submitted URLhttp://trumarkets-us.com/
Favicon Hash
Case ID
Observed page title
Turtrobln
TLS Certificate
Issued by Let's Encrypt / YR2 · stored validity ends in 5 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
United States206.119.72.93
Network ASN
AS8796
AS name
FD-298-8796 - FASTNET DATA INC, US
Organization
Starcloud Global Pte. LTD
Observed location
United StatesLos Angeles, US
Server header
nginx

Nameservers 2

  • ns1.julydns.com
  • ns2.julydns.com

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-08-05 12:35:31
Valid until
2026-11-03 12:35:30
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint28c2554ef98e8f9c12f4f6a81d0679cbf33d9814e7ee80ea36129283d73f87f9
Certificate names · 6 SANs
  • trumarkets-ua.com
  • trumarkets-us.com
  • trumarkets-usa.com
  • trus-markets-us.com
  • trustmarketbn.com
  • trustmarkets-trade.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 · 206.119.72.93rapiddns.io

Latest Classified Outcome 2026-10-28 00:30:50 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: Unknown Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-28 00:30:50 UTC
RDAP registration
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.
Recorded subdomains1

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

  • webapi.trumarkets-us.comDomain record
Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 92 security vendors flagged this domain
View on VT
Last analyzed
LevelBlue
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trumarkets-us.com · checked Oct 27, 2026

38
Poor
Performance
FCP
5.19 s
First Contentful Paint
LCP
15.35 s
Largest Contentful Paint
CLS
0.48
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
7.08 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://trumarkets-us.com/
Final URL: https://trumarkets-us.com/
Turtrobln
Response
HTTP 200
HTML body
5.8 KB
Compressed
2.2 KB
Links
0 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx
Content-Type: text/html
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Turtrobln
Saved response-header values · 15
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a513291bb8172973-LAX
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Tue, 27 Oct 2026 16:43:35 GMT
Last-Modified
Wed, 05 Aug 2026 14:17:36 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=bzRcfuaw0gbom5DPrBGEq9uFcbGNz6L7iH2vOoPTe3ZT3qfXH2fMe95ZGr6U4xcYYv7EgMmzHDH6AcRS8IfqOlH4jVPRFsDlaBL%2F67IefSN8zk4WIncxmBtExgJf8f%2B0"}]}
Server
nginx
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=31536000
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Archived
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 observations5

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. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    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
    2026-10-28 01:30:50.000000
    Evidence SHA-256
    47396db6a7aec4aa31ce17da0ed1335b4aa4a9c29969c5af4a3e968f08bc7675
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 01:30:50
    Evidence reason
    alive_content
  2. 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
    2026-10-28 01:30:50.000000
    Evidence SHA-256
    47396db6a7aec4aa31ce17da0ed1335b4aa4a9c29969c5af4a3e968f08bc7675
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 01:30:50
    Evidence reason
    alive_content
  3. 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
    2026-10-27 17:52:26.000000
    Evidence SHA-256
    8733e3048f630a55c5fbfebc518c3257e75cc8e49feb32a3b4b0c3e9f6de5567
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 17:52:26
    Evidence reason
  4. 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
    2026-10-27 17:52:26.000000
    Evidence SHA-256
    8733e3048f630a55c5fbfebc518c3257e75cc8e49feb32a3b4b0c3e9f6de5567
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 17:52:26
    Evidence reason
  5. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 17:48:17.725516
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. 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
    trumarkets-us.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · Blocklist Detection · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 99
  • 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.
  • VirusTotal
    Detections recorded on VirusTotal: 2/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 1. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: TuringSign Inc. d/b/a Cosmotown. Abuse contacts: 1.
    • abuse@kurun.com
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. Abuse report sent

    PD-20261027-1C4430 · Receipt 83902

    abuse@kurun.com
  2. URLScan

    Page captured

    View source
  3. AlienVault OTX

    1 community references

    View source
  4. VirusTotal

    2/92 engine detections

    View source
  5. Added to PhishDestroy

    trumarkets-us.com

    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

Check for cloaking

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

trumarkets-us.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261027-1C4430 Recipient: abuse@kurun.com
PDF notice generated
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?

6 evidence signal groups linked 1 stored notification records 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.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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 →.

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

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.

  • 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

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 trumarkets-us.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
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/trumarkets-us.com"
  title="PhishDestroy threat report for trumarkets-us.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>