⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
vestmarktrade.info favicon

vestmarktrade[.]info

Domain Security & Threat Intelligence Report

“Welcome to | Vestmarktradebank”

14/14 VT URLQuery: 2 Active (resurrected) Feb 27, 2026 3 Blocklists Debank Impersonation 1 Report Sent US US + more
14/14 VT vendors 3 blocklists Targets Debank
10 Risk Score
PhishDestroy AI
HIGH
Ref
402B29F5
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies vestmarktrade[.]info as a high-risk generic phishing threat designed to steal sensitive user information under the guise of a legitimate financial service. The site’s deceptive title 'Welcome to | VestmarktraDebank' attempts to lure victims into fraudulent activity.

This domain was registered recently through Sav.com, LLC and is currently active. It resolves to IP 145.223.107.79 and appears on three security blocklists. VirusTotal analysis shows 16 out of 95 security vendors flagging the domain, confirming its malicious nature.

Users should avoid visiting vestmarktrade[.]info and refrain from entering any personal or financial details. If encountered, report the domain to your security team and use trusted sources for financial services to stay protected.
VT
VirusTotal
14 det.
UQ
URLQuery
2 det.
US
URLScan
Gridinsoft
0/100
SSL
R13
Age
3 mo New
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 14 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 69d WHOIS 3 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
vestmarktrade.info detected and queued for full analysis
Feb 27, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2 · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
14 / 14 vendors flagged on VirusTotal
Feb 27, 2026
Google Safe Browsing
Feb 27, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
Brand Impersonation
Impersonation of Debank
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +2
+2 new detections (14 → 16): Hunt.io Intelligence, SOCRadar
Mar 02, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Sav.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 27, 2026
Abuse Reports Sent
Abuse report sent to registrar Sav.com, LLC, hosting provider, 1 abuse contact
Feb 27, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-27 21:20 UTC
Malicious · 14/14 engines
Forensic screenshot of vestmarktrade.info showing the phishing page layout
IP: 145.223.107.79
Sav.com, LLC
81d old
R13
Page Title
Welcome to | Vestmarktradebank
Impersonates
Debank Google

Domain Intelligence

Domainvestmarktrade.info
Registrar Sav.com US(US)
IP Address 145.223.107.79 US
GeoUS Phoenix, US
NetworkASAS47583 · AS47583 Hostinger International Limited
RegistrationCreated Feb 27, 2026 (81d · New)
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 54 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Sav.com, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 27, 2026
Nameservers["ns1.dns-parking.com","ns2.dns-parking.com"]
MX Records10 mx1.titan.email 20 mx2.titan.email
TLS Fingerprint9b59c9a46779541637d0ed4f1c33ed505bce3b11…
TLS SAN Domainswww.vestmarktrade.info
Favicon Hashfaviconf14262da267e580fcd8dd5d685f30cc4
Case IDPD-20260227-DC2438
Threat Intel Cross-Reference · external sources
AlienVault OTX 9 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 7 identified
PHP
Programming languages

Server-side scripting language designed for web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

SweetAlert
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Hostinger
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of vestmarktrade.info · checked Mar 2, 2026

71
Needs Work
Performance
FCP
2.59s
First Contentful Paint
LCP
6.33s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
127ms
Total Blocking Time
SI
3.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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 →

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Other Domains on 145.223.107.79 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

quantumaixtradings.info favicon quantumaixtradings.info 15/95 cryptotechfxt.live favicon cryptotechfxt.live 9/95 bolttradingfx.live favicon bolttradingfx.live 7/95 cryptogainhubfx.live favicon cryptogainhubfx.live 3/95 cryptosmartearnersfx.live favicon cryptosmartearnersfx.live 2/95 cashout-gcashl.live favicon cashout-gcashl.live 2/95

More Domains at Sav.com 6 flagged

tokenstide.art favicon tokenstide.art 2/95 bugunherzamnkndenguzel345306t5.click favicon bugunherzamnkndenguzel345306t5.click 16/95 mastercloudventure.com favicon mastercloudventure.com 2/95 arbscan.click favicon arbscan.click 1/95 nerdesnzbenbendeufndd74278r88e91ro3.click favicon nerdesnzbenbendeufndd74278r88e91ro3.click 20/95 bloxbalance.com favicon bloxbalance.com 1/95

Other Debank Impersonation Domains

These domains also target Debank users. View all Debank threats →

debank.com-en-us.network debank.com-en-us.network 18 onchain-debank.com onchain-debank.com 18 dbanks.now.sh dbanks.now.sh 17 debanktoken.top debanktoken.top 14 de-bank.run de-bank.run 11 airdrop-debank.info airdrop-debank.info 10 welcome-rabby-app.pages.dev welcome-rabby-app.pages.dev 9 debank.com-connect-api-appv3.com debank.com-connect-api-appv3.com 7

About This Report: vestmarktrade.info

This domain security report for vestmarktrade.info is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Welcome to | Vestmarktradebank”, which may be designed to impersonate Debank.

vestmarktrade.info has been flagged by 14 security vendors as of May 20, 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 vestmarktrade.info — 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 vestmarktrade.info)
  • 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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