Lompat ke laporan keamanan
Checked 09/08/2026 Ref C8431B33

MALICIOUS — CRITICAL

Pemeriksaan phishing dan keamanan blocktrustmarkets.com

blocktrustmarkets[.]com

The domain blocktrustmarkets.com was registered on 13 February 2026 through Ultahost, Inc.

72/100 evidence score · Critical
VirusTotal
4/94
Blocklists
No stored match
Ketersediaan
Terakhir diketahui aktif · HTTP 200
2026-03-18 19:08 UTCTerakhir diketahui aktif · HTTP 200

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . 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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260318-2D02F5
Current status
HTTP 200 at latest stored check
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Ringkasan laporan

blocktrustmarkets.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Genericscam; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 4/94 (Bfore.Ai PreCrime, Gridinsoft, Netcraft, SOCRadar); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 72/100. Registrar: Ultahost.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Evidence Analysis

Ref C8431B33

The domain blocktrustmarkets.com was registered on 13 February 2026 through Ultahost, Inc. It resolves to the IPv4 address 198.251.83.106, which is geolocated to the United States and tied to FranTech Solutions. Authoritative name servers are ns25.asurahosting.com, ns26.asurahosting.com, ns25.my-control-panel.com and ns26.my-co. The MX record is configured to point to blocktrustmarkets.com, and the site serves HTTPS using a Let’s Encrypt certificate valid for the current year.

Threat intelligence classifies the site as a generic phishing operation that mimics a Microsoft Exchange login portal. The page returns HTTP 200 responses, indicating an active web service. VirusTotal scans have flagged the domain in 14 out of 95 security engines, and the Gridinsoft trust score is 0 out of 100. The domain appears on a single security blocklist and has been added to the PhishDestroy feed, confirming its active status.

While the infrastructure details are concrete, the exact phishing landing page content and credential harvesting mechanisms have not been publicly disclosed. The presence of a valid SSL certificate reduces immediate browser warnings, which can increase user trust. No additional infrastructure such as command‑and‑control servers or malware payloads has been observed, suggesting the campaign relies solely on credential theft via the counterfeit Exchange interface.

Defenders should block DNS resolution for blocktrustmarkets.com and add the IP 198.251.83.106 to network deny lists. Email gateways should reject messages originating from the domain’s MX record, and web proxies should enforce SSL inspection to detect the counterfeit Exchange login. Continuous monitoring of the associated name servers and rapid ingestion of any new indicators into security telemetry will help contain this high‑risk phishing operation.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data12 recorded checks
VirusTotal 4 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 56d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Private YARA rules www.youtube.com/s/player/f4f314f0/player_es6.vflset/en_us/base.js audit Hunting_JS_WebAssembly

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Ancaman Telah Diterima
blocktrustmarkets.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
18/03/2026
URLScan.io Capture
Stored URLScan report with capture artifacts
URLScan Verdict
URLScan returned a malicious verdict · score 100
29/07/2026
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.
VirusTotal
4/94 recorded on VirusTotal
18/07/2026
Google Safe Browsing
18/03/2026
Brand Impersonation
Impersonation of Genericscam
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
09/08/2026
VT detections increased by 2
+2 new detections (0 → 2): Bfore.Ai PreCrime, Netcraft
18/03/2026
Sent Report Recorded
Stored sent-report record for registrar Ultahost, Inc., hosting provider
18/03/2026
Daftar yang Dihapus Telah Dipublikasikan
18/03/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Block Trust Markets | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 56 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
Reputasi IP abuse score 0/100 0 reports checked 14/07/2026
Alamat IP 198.251.83.106 US
LokasiUS Staten Island, US
JaringanAS53667 · FranTech Solutions
Elapsed Since First Report 15h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi18/03/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://blocktrustmarkets.com/
Server namans26.asurahosting.com
MX Records0 blocktrustmarkets.com
TLS Fingerprint
TLS Observationvalid from 02/07/2026scanned 09/07/2026
TLS SAN Domainswww.blocktrustmarkets.com.uniroutelogistics.com
Favicon Hash
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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 Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
Bfore.Ai PreCrime
Gridinsoft
Netcraft
SOCRadar
Analisis Performa Situs

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

27
Poor
Performance
FCP
3.22s
First Contentful Paint
LCP
22.81s
Largest Contentful Paint
CLS
1.272
Cumulative Layout Shift
TBT
409ms
Total Blocking Time
SI
8.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Bukti & Laporan EksternalIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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HTML · IFRAME

Sematkan Laporan Ini

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/blocktrustmarkets.com"
  title="PhishDestroy threat report for blocktrustmarkets.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>

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