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ada.markets favicon

ada.markets

“ADA Markets - Cardano DEX Aggregator |”

Registrador
NameCheap
Resolved IP
35.214.172.8
Registered
02/08/2023
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado
Source: HTTP probe
VirusTotal detecciones: 11/91 Suplantación de marca: Across
OTX: 24 refs 17/12/2025 Across
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 11. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

ada.markets — Último activo conocido (HTTP 202). Suplantación de marca: Across; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); PhishDestroy score 98/100. Registrador: NameCheap.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
11 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
96/100Very Likely Safe
Certificado TLS
Caducado o no verificado
Edad
3.2 yr
Estado observado
Último activo conocido 202
PhishDestroy
DestroyList
Incluido

Source evidence

7 sources

VirusTotal

11 / 91

Denunciar

OTX

24 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Señales de seguridad
SA Scamadviser Warnings 96/100
This website does not have many visitors
According to the SSL check the certificate is valid DNSFilter considers this website safe

Resumen de las pruebas

Crítico
VirusTotal
11/91
OTX
24 community refs
URLScan
Stored capture

The domain ada.markets was a phishing site engaged in brand impersonation targeting users of the cryptocurrency platform 'across'. It posed as a Cardano DEX aggregator under the name 'ADA Markets' to deceive victims into disclosing sensitive information or transferring cryptocurrency. As of the latest verification, ada.markets has been taken offline, but it previously operated as an elevated-risk scam with no associated drainer kit identified.

Technical indicators confirm the domain's malicious intent. Ada.markets was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through NameCheap, Inc. on August 2, 2023, and resolved to the IP address 35.214.172.8, hosted by Google LLC in the Netherlands. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title was 'ADA Markets - Cardano DEX Aggregator |'. Nameservers were ns1.siteground.net and ns2.siteground.net, and Gridinsoft assigned it a trust score of 0/100.

Users who interacted with ada.markets should assume their credentials or cryptocurrency may be compromised. For cryptocurrency-related exposure, revoke all token approvals and transfer funds to a new wallet. For credential phishing, change passwords immediately, enable two-factor authentication, and monitor accounts for unauthorized activity. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts and prevent further victimization.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
nginx

Nota del escáner: alive_http: raw=http_202; http=202; via=https_direct; server=nginx

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Título de la página
ADA Markets - Cardano DEX Aggregator |
Impersonates
Across Telegram
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YR1 · stored validity ends in 42 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 0/100 0 reports checked 15/09/2026
OTX Tags 2025-12activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NameCheap US(US)
Contacto de abusosupport@namecheap.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 02/08/2023 — Expires 02/08/2026
Estado HTTP202
Detalles técnicosProvenance & timestamps
Primera detección17/12/2025
DOM Analysisanalyzed 11/03/2026score 98/1002 brand signals
Submitted URLhttp://ada.markets/
Favicon Hash
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
35.214.172.8
Network ASN
AS19527
Organization
Google LLC
Observed location
Groningen, NL
Server header
nginx

Servidores de nombres 2

  • ns1.siteground.net
  • ns2.siteground.net

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-08-27 01:47:53
Valid until
2026-11-25 01:47:52
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 16:03:13 UTC
Collection source
PhishDestroy collector
Certificate fingerprint12027fcb0f1caba66254925af8715d0f4288c9d481bfa383f61d56e73de2bd13

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

viewdns.info · 35.214.172.8rapiddns.io

Latest Classified Outcome 2026-10-13 10:23:18 UTC

Primary outcome Contenido activo 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 Contenido activo Ordinary HTTP content served 90% 2026-10-13 10:23:18 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-13 10:23:18 UTC last content: 2026-10-13 10:23:18 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.
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

11 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of ada.markets · checked Mar 2, 2026

68
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
5.26s
Largest Contentful Paint
CLS
0.138
Cumulative Layout Shift
TBT
13ms
Total Blocking Time
SI
4.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-06 23:28:53 UTC
    Cloudflare Radar scan registered: View Radar report.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

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

Amenaza detectada
ada.markets detectados y puestos en cola para su análisis completo
17/12/2025
URLScan.io Capture
Almacenado URLScan report with capture artifacts
26/02/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
11/91 recorded on VirusTotal
26/09/2026
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
28/09/2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
26/02/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
Cloudflare Radar Scan
Escaneado con Cloudflare Radar; análisis de red completado.
07/03/2026
Lista de destrucción publicada
17/12/2025
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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.

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 18/12/2025

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 0 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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Informes de phishing recientes y cambios de disponibilidad observados

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