ultimateaccuratemarkets[.]click
“ultimate mkts – Safe investment with ultimate mkts”
Resumen de las pruebas
This domain, ultimateaccuratemarkets.click, is flagged as a confirmed phishing site targeting cryptocurrency investors through fraudulent investment schemes. Analysis of the page title, 'ultimate mkts – Safe investment with ultimate mkts,' indicates an attempt to impersonate legitimate financial platforms, likely aiming to deceive users into transferring funds or disclosing sensitive credentials. No specific drainer kit signatures were identified, but the generic phishing classification suggests broad-spectrum social engineering tactics rather than a narrowly targeted technical exploit.
Infrastructure analysis reveals multiple technical indicators supporting the malicious classification. The domain resolves to the IP address 192.142.10.129 and was registered on March 04, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. Detection metrics include a VirusTotal score of 5/95 security vendors flagging the domain, while three independent security blocklists have also listed it. The domain holds a Gridinsoft trust score of 0/100, further corroborating its malicious nature. Google Safe Browsing (GSB) status was not explicitly provided, but the convergence of multiple detection sources indicates elevated risk.
As of the latest assessment, ultimateaccuratemarkets.click has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. The domain was blocked by at least three security entities, including MetaMask and PhishDestroy, which suggests proactive mitigation efforts. Despite its current offline status, residual risk persists for users who may have interacted with the site prior to its takedown. Affected individuals are advised to monitor financial accounts for unauthorized transactions, revoke permissions granted to suspicious applications, and reset credentials if sensitive information was disclosed. Organizations should update blocklists to include this domain and its associated IP to prevent future exposure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260304-793A4F- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 5
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
2 → 6
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
-
VirusTotal
2 → 5
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of ultimateaccuratemarkets.click · checked Jun 26, 2026
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