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marketmavencapital.com

“Market Maven – Your Trading Market”

Registrador
Wix.com
Resolved IP
104.21.10.89
Registered
12/10/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
VirusTotal detecciones: 9/92 Coincidencias de la lista de bloqueo almacenadas: 2 Etiqueta automática de marca: Aave Dominio joven: 8 días de antigüedad
OTX: 4 refs 15/10/2026 1 Report Sent CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 9. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 72H+ 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 . The recorded recipient is domain-abuse@wix.com. The latest stored availability evidence still shows the domain reachable; 4 days has elapsed since the first outgoing report.

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

Elapsed since first report
4 days
Reports sent
1
Latest case ID
PD-20261015-8E0787
Current status
HTTP 302 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumen del informe

Suplantación de Aave: marketmavencapital.com — Último activo conocido (HTTP 302). Resumen de las pruebas: VirusTotal 9/92 (alphaMountain.ai, BitDefender…

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

Source evidenceVirusTotal 9 / 92 · OTX 4 references 6 sources

VirusTotal

9 / 92 engine detections

Abrir informe

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
9 / 92
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

marketmavencapital.com is an impersonation phishing page that presents itself as "Market Maven – Your Trading Market," a trading platform pitched at crypto traders and retail investors. PhishDestroy first detected it on 2026-10-15, only three days after the domain was registered. As of 2026-10-19 the site was still alive and its content was reachable through a redirect, so it remains a live risk.

How the scam works

Impersonation pages of this kind borrow the look and language of a legitimate trading service so visitors trust it with their login details, personal information or money. Victims are typically pushed to create an account, verify their identity or fund a balance, and anything they enter or deposit goes straight to the operators. Displayed profits and balances on such sites are usually fabricated, and withdrawals tend to be blocked or tied to extra fees. The result can be stolen credentials, exposed identity documents and lost funds.

Evidence

VirusTotal flagged the domain on 2026-10-19 with 9 detections out of 92 engines. The flagging vendors include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. The domain also appears on the PhishDestroy, MetaMask and SEAL blocklists, and it is referenced in 4 AlienVault OTX threat pulses.

Infrastructure

The domain was registered on 2026-10-12 through Wix.com Ltd. It resolves to 104.21.10.89 on the Cloudflare, Inc. network, which is geolocated to Canada. The site uses a TLS certificate issued by Let's Encrypt (YR1), so the padlock in the browser only means the connection is encrypted and says nothing about whether the site is legitimate.

What to do

If you visited the site but entered nothing, close it and do not return. If you entered a password, change it right away on every service where you reuse it and turn on two-factor authentication. If you shared identity documents or payment details, contact your bank or card issuer and watch your accounts for fraud. Do not send further money to "unlock" a balance or withdrawal, and report any losses to your local police and financial regulator. Defenders should block the domain and its IP at DNS and web proxies, add it to email and chat filters, and report it to the hosting provider and registrar so it can be taken down.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Incluido View source
PhishDestroy PhishDestroy list View source
SEAL Incluido View source

Last checked

Captura guardada · 2 captures

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Wix.com US(US)
RegistroCreado 12/10/2026 (8d · Very New!) — Expires 12/10/2027
Estado HTTP302 Found (Temporary)
Detalles técnicosProvenance & timestamps
Primera detección15/10/2026
DOM Analysisanalyzed 15/10/2026score 90/10024 brand signals
Submitted URLhttp://marketmavencapital.com/
Favicon Hash
ID del caso
Observed page title
Market Maven – Your Trading Market
Automated brand references
Aave Aerodrome Aptos Arbitrum Avalanche Bitget Chainlink Cosmos +16
Certificado TLS
Emitido por Let's Encrypt / YR1 · stored validity ends in 81 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.10.89
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • benedict.ns.cloudflare.com
  • maya.ns.cloudflare.com

Mail routing 3 MX records

  • mx.zoho.compriority 10
  • mx2.zoho.compriority 20
  • mx3.zoho.compriority 50

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-10-12 10:55:34
Valid until
2027-01-10 10:55:33
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-15 19:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint52d7c8dc658408f2108a284c808ecfa06afb205f8fd4bedd91b6410e4be3a7b7
Certificate names · 1 SANs
  • www.marketmavencapital.com

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

Latest Classified Outcome 2026-10-19 22:46:40 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:46:40 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-19 22:46:40 UTC last content: 2026-10-17 10:45:53 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.
Recorded subdomains3

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

  • login.marketmavencapital.comDomain record
  • mail.marketmavencapital.comDomain record
  • www.marketmavencapital.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologías · 18 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

9 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
VIPRE

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
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://marketmavencapital.com/
Final URL: https://marketmavencapital.com/
Market Maven – Your Trading Market
Respuesta
HTTP 200
HTML body
532.0 KB
Compressed
70.2 KB
Links
33 internal · 5 external
Detected technologies
wordpressjquerybootstrapcloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Server: cloudflare
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: f7c61cf9c4ad8e915079737efa04f24e419c1bb666663a6d1fe915e9806a4b10
Saved response-header values · 18
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4b01b149f7634dc-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Thu, 15 Oct 2026 16:12:32 GMT
Link
; rel="https://api.w.org/"
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=nHA0v8xnguZF6OrEUESRyDTMeBBcOZz8QWh7m5C%2Bfk1uIzK0uWfMCoeiO979E5fXqkdIvuxPW1mG61CiGcvYg%2BHNY3%2FNgfiXc1t7LbqKEnzIpd5bhJ3%2F8uSsUf3glxy%2FUlMVp
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding
x-litespeed-cache
miss
x-litespeed-cache-control
public,max-age=604800
x-litespeed-tag
2ba_HTTP.200,2ba_front,2ba_URL.6666cd76f96956469e7be39d750cc7d9,2ba_F,2ba_Po.1023,2ba_PGS,2ba_
x-turbo-charged-by
LiteSpeed

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

Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history5

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

    Desconocido→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  5. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    9/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261015-8E0787

    domain-abuse@wix.com
  5. Added to PhishDestroy

    marketmavencapital.com

    View source
  6. URLScan

    Page captured

    View source

Dominios similares

95 dominios similares almacenados

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Mostrar todo (83)
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Check for cloaking

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

marketmavencapital.com

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261015-8E0787 Recipient: domain-abuse@wix.com
PDF notice generated Notice text archived (859 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 stored notification records 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.

Official reporting routes

¡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

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

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.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos marketmavencapital.com)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

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?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Mantente informado, mantente a salvo

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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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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