ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-18 17:29:09 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Current status

Observed active at latest stored check

Seguridad de dominio e inteligencia sobre amenazas

esma-market[.]com

“BoursaNova TRADE - Plateforme de Trading Intelligent”

Veredicto de amenaza Crítico Puntuación de evidencia 71/100

Disponibilidad No verificado La accesibilidad actual no está verificada

Señales de riesgo

VirusTotal detecciones: 2/91 Tipo de estafa: Fake Exchange

18/03/2026 1 Report Sent

Resumen de las pruebas

CRÍTICO

The domain esma-market.com is a generic phishing site posing as a fake cryptocurrency exchange. It does not impersonate a known brand but presents itself as 'BoursaNova TRADE - Plateforme de Trading Intelligent', a fraudulent trading platform designed to steal user credentials and funds. As of the latest verification, esma-market.com has been taken offline, though it previously exhibited elevated risk due to its phishing activity.

Technical indicators confirm the malicious nature of esma-market.com. The domain was flagged by 1 of 95 VirusTotal security vendors, including Seclookup, and appears on 1 security blocklist (PhishDestroy). Registered through Ultahost, Inc. on June 27, 2025, it resolved to the IP address 151.243.101.148, hosted by Zenlayer Inc in the United Kingdom. The SSL certificate was issued by Let's Encrypt (R13), and the site used Nginx as its web server technology. MX records point to mail.dnsexit.com and mail2.dnsexit.com, while nameservers include ns1.dnsexit.com, ns2.dnsexit.com, ns3.dnsexit.com, and ns4.dnsexit.com. Gridinsoft assigned it a trust score of 0/100.

Individuals who interacted with esma-market.com should immediately change any passwords or credentials entered on the site, enable two-factor authentication (2FA) on all financial and cryptocurrency accounts, and monitor for unauthorized transactions. If cryptocurrency was involved, revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Report the domain to relevant authorities, such as local cybercrime units, and submit it to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group (APWG) to prevent further abuse.

Instantánea de evidencia enviada

Enviado: 2026-03-18 17:29:09 UTC
Registros del libro: 1
ID del caso: PD-20260318-308331
Título de la página capturada: BoursaNova TRADE - Plateforme de Trading Intelligent
Artefacto PDF: Evidencia en PDF

Texto completo de la evidencia

Policy Violations:
Acceptable Use Policy (AUP): The domain esma-market.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (JP):
Act on Prohibition of Unauthorized Computer Access (Act No. 128 of 1999): Engaging in phishing is a form of unauthorized access and is strictly prohibited under this law.
Act on Regulation of Transmission of Specified Electronic Mail (Act No. 26 of 2002): This law prohibits the sending of unsolicited commercial emails, including phishing attempts, which this domain is facilitating.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and regulatory scrutiny under Japanese law. Compliance with your AUP and TOS is essential to mitigate liability and uphold the integrity of your services.

VirusTotal

2 det.

Certificado TLS

Let's Encrypt

Edad

1.1 yr

Estado observado

No verificado

DestroyList

Incluido

Reports Sent

Data Coverage

VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS 14 comprobado — sin bloqueos TLS valid certificate, 74d WHOIS 14 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado

Proceso de respuesta ante amenazas Pipeline

Descubrimiento

Checks

Reports

Disponibilidad

10/11

Cobertura de listas de bloqueo

10 fuentes externas supervisadas · instantánea del 13/08/2026

PhishDestroy Conjunto de datos de origen

10 fuentes externas supervisadas Sin coincidencias

MetaMask Sin coincidencias ScamSniffer Sin coincidencias Polkadot Sin coincidencias CryptoFirewall Sin coincidencias OpenPhish Sin coincidencias SEAL Sin coincidencias Enkrypt Sin coincidencias Phishunt Sin coincidencias Codeesura Sin coincidencias DiscordPhishing Sin coincidencias

Cronología de detección

VirusTotal
0 → 1

2026-03-18 19:35:45 UTC

Captura guardada

Screenshot of esma-market.com — **URLScan capture**Capture time unavailable 2 / 3

Ver a tamaño completo Descargar

Título de la página

BoursaNova TRADE - Plateforme de Trading Intelligent

Certificado TLS

Valid transport encryption · Emitido por Let's Encrypt · valid for 74 days

Inteligencia de dominios

Dominio

URLScan Verdict Análisis finalizado score 0 report ↗

Servidor / ASN nginx · AS21859 Zenlayer Inc

Reputación de IP IP abuse confidence 0/100 0 reports checked 13/08/2026

Registrador Ultahost

(US)

Contacto de abusou-abuse@ultahost.com

Registro de la ICANNRegistradores oficiales acreditados por la ICANN →

Búsqueda en WHOISRDAP de ICANN para esma-market.com →

Dirección IP 151.243.101.148

Ubicación

London, GB

RedAS21859 · Zenlayer Inc

IP inversaviewdns.info → rapiddns.io →

RegistroCreado 27/06/2025

Elapsed Since First Report 35 days

Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: No verificado.

Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.

Detalles técnicosDNS, nombres TLS y marcas de tiempo

Primera detección18/03/2026

Submitted URLhttps://esma-market.com/

Servidores de nombresns1.dnsexit.comns2.dnsexit.comns3.dnsexit.comns4.dnsexit.com

MX Records1 mail.dnsexit.com 2 mail2.dnsexit.com

Huella TLS

Observación TLSválido desde 03/03/2026analizado el 24/03/2026

Nombres alternativos del sujeto TLSwww.esma-market.com

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft No se envía nada automáticamente.

Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

2 / Los proveedores de seguridad de 91 marcaron este dominio

View on VT

Last analyzed 2026-08-12 04:23:52 UTC Previous stored snapshot: 3 detections

CRDF

Gridinsoft

Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of esma-market.com · checked Mar 18, 2026

Good

Performance

FCP

2.61s

First Contentful Paint

LCP

2.76s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.5s

Speed Index

¿Te ha afectado esta página web?

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.

IC3 del FBI

Denunciar delitos cometidos a través de Internet en los Estados Unidos

Federal tips line1-800-CALL-FBI

Europol

Encuentre el canal de denuncia oficial para su país de la UE

National police directory

Action Fraud

Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte

Contact centre0300 123 2040

PhishDestroy listing review No es un informe policial

Recurso sobre el dominio

Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente Revíselo y envíelo usted mismo

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio

Herramientas externas

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Incrustar este informe

Comparte esta información sobre amenazas en tu página web o blog

embed.html

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  src="https://phishdestroy.io/es/embed/domain/esma-market.com"
  title="PhishDestroy threat report for esma-market.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>