Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is u-abuse@ultahost.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
esma-market[.]com
“BoursaNova TRADE - Plateforme de Trading Intelligent”
esma-market.com — Non vérifié. Type d'arnaque : Fake Exchange. Résumé des preuves: VirusTotal 2/91 (CRDF, Gridinsoft); PhishDestroy score 71/100. Bureau d’enregistrement: Ultahost.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
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.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies · 1 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of esma-market.com · checked Mar 18, 2026
Données factuelles et rapports externes
PD-20260318-308331 Recipient: u-abuse@ultahost.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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