⚠️
This domain has been flagged as malicious
Detected by 11 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
turbomarkethub.com favicon

turbomarkethub[.]com

Domain Security & Threat Intelligence Report

“Welcome to our Site | Turbo Market Hub”

11/91 VT OTX: 2 pulses Active threat Jul 27, 2026 2 Reports Sent SG SG + more
93 Risk Score
PhishDestroy AI
HIGH
Ref
5B1C7479
Score
93/100
Engine
PD-4 Turbo
The domain turbomarkethub[.]com is currently classified as a high‑risk generic phishing infrastructure and remains active as of the report date, 27 July 2026. Registration data shows the domain was created on 25 April 2025 and was purchased through NAMECHEAP INC. The authoritative name servers listed are ns1.myservers.net, ns2.myservers.net, ns3.myservers.net, and ns4.myservers.net, which resolve the domain to the IP address 185.151.49.65. This host appears on a single security blocklist and is explicitly blocked by the PhishDestroy feed.

VirusTotal analysis indicates that 11 of 91 scanning engines flagged the domain, suggesting a non‑trivial detection rate among security vendors. No additional public intelligence such as page titles, SSL certificate details, or brand targeting has been disclosed, leaving the exact phishing lure and content unknown. The combination of recent registration, dedicated name‑server configuration, and multiple vendor detections points to a deliberately provisioned phishing campaign rather than an orphaned or expired domain.

Defenders should consider immediate containment actions: add turbomarkethub[.]com to DNS and proxy block lists, enforce email gateway rules to quarantine messages containing the domain, and monitor outbound traffic for connections to 185.151.49.65. Continuous threat‑intel feeds should be queried for any emerging indicators, and incident response teams should be prepared to investigate any user reports that reference this domain. Ongoing observation is recommended to capture potential payload evolution or additional infrastructure that may be linked to this host.
VirusTotal
VirusTotal
11 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
1.3 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 11 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 53d WHOIS 15 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
turbomarkethub.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NAMECHEAP INC, hosting provider, 2 abuse contacts
abuse@namecheap.comabuse@a2hosting.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 08:42 UTC
Malicious · 11/91 engines
Forensic screenshot of turbomarkethub.com showing the phishing page layout
IP: 185.151.49.65
NAMECHEAP INC
458d old
Let's Encrypt
Page Title
Welcome to our Site | Turbo Market Hub

Domain Intelligence

Domainturbomarkethub.com
IP Address 185.151.49.65 SG
GeoSG Singapore, SG
NetworkAS204800 · A2 Hosting, LLC
RegistrationCreated Apr 25, 2025 Expires Apr 25, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.myservers.netns2.myservers.netns3.myservers.netns4.myservers.net
MX Records0 mail.turbomarkethub.com
TLS Fingerprint0a4c81c142aeaa768870f2b07a54efc0911987b4…
Favicon Hashfavicon726767238af818af24ff2f8da6bd446b
Case IDPD-20260727-27A591
Technologies · 11 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
particles.js
JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com 100% confidence
YouTube
Video players

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

www.youtube.com 100% confidence
Bootstrap
UI frameworks

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

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

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

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

jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.

jqueryui.com 100% confidence
jQuery
JavaScript libraries

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

jquery.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous

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

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

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Sophos
Site Performance Analysis

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

62
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
23.85s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
48ms
Total Blocking Time
SI
8.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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

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

Report to Your Local Authorities

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About This Report: turbomarkethub.com

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

The site displays a page titled “Welcome to our Site | Turbo Market Hub”.

turbomarkethub.com has been flagged by 11 security vendors as of July 28, 2026.

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

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Recommendations & Advice for Victims

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

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

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

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including turbomarkethub.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

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

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

Sources: FBI · CoinLedger · WorldMetrics

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