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elitemarketexchange.com

“Bot Verification”

Registrar
TuringSign
Resolved IP
198.251.89.164
Registered
28/02/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 13/91 Spamhaus DBL: DBL_SPAM
OTX: 7 refs 17/09/2026
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
13 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
7
community references
Page captures
4
open gallery
Domain age
235 days
Ringkasan laporan

Phishing: elitemarketexchange.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao…

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

Source evidenceVirusTotal 13 / 91 · OTX 7 references 5 sources

VirusTotal

13 / 91 engine detections

Buka laporan

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

No threat flag

Buka laporan

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

Analysis

Kritis
VirusTotal
13 / 91
OTX
7 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

elitemarketexchange.com is on the PhishDestroy blocklist. Its name suggests a trading or exchange platform, but visitors first see a page titled "Bot Verification" rather than any market interface. PhishDestroy first saw the domain on 2026-09-17. As of 2026-10-19 the site was still online, with its content held behind that protective gate.

How the scam works

A "Bot Verification" title means the first thing a visitor sees is a checkpoint, and whatever sits behind it stays hidden until that step is passed. Combined with an exchange-style name and a dozen-plus security engine flags, this points to a site built to win trust from people looking for a place to trade. Such sites typically ask for an account login, personal details, or crypto transfers. Treat any request for credentials, wallet access or deposits on this domain as a likely path to losing them.

Evidence

On 2026-09-25, 13 of 91 VirusTotal engines flagged the domain. The vendors include alphaMountain.ai, BitDefender, Chong Lua Dao, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft, a mix of major antivirus vendors and specialist anti-phishing feeds. Spamhaus lists it in its Domain Block List under the spam category. The domain also appears in 7 AlienVault OTX threat pulses, which shows that multiple researchers tracked it independently.

Infrastructure

The domain was registered on 2026-02-28 through TuringSign Inc. d/b/a Cosmotown. It operated for roughly six and a half months before PhishDestroy picked it up, which is long enough for it to have been promoted to victims beforehand. It is hosted on FranTech Solutions infrastructure in Luxembourg. A Let's Encrypt certificate provides the padlock, which only means the connection is encrypted, not that the site is trustworthy.

What to do

Do not pass the verification page, sign up, or send any cryptocurrency through this site. If you entered a password here, change it everywhere you reused it and turn on app-based two-factor authentication. If you transferred funds, keep the transaction hashes and any messages that sent you to the site, then report them to your exchange and local authorities. Defenders should block the domain at DNS and proxy level and add it to watchlists alongside the Spamhaus listing. They should also alert users who may have received links to it.

Useful links

VirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Cloudflare Radar · 2026-09-25T10:42:57Z

Teramati: · Retrieved:

Uuid
e1227d3e-72e3-4b93-8f98-1b0ec7f0c4d0
Final url
https://elitemarketexchange.com/
Status
200
History
[
    {
        "url": "https://elitemarketexchange.com/",
        "status": 200
    }
]
DOM structure hash
9c092012d6f1c463c54d57bc219cbc84ea1251e184a9b567c34065c3d7ffd1da
Document hash
ab56ab6058d153780661bc04f51553c3d0d61228721c29dd122de49276c92d12
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "elitemarketexchange.com",
        "type": "A",
        "value": "198.251.89.164"
    }
]
Dnssec valid
false
Ip
198.251.89.164
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-02-28T19:45:22Z",
    "updated": "2026-02-28T22:08:23Z",
    "expires": "2027-02-28T19:45:22Z",
    "nameservers": [
        "ns13.asurahosting.com",
        "ns13.my-control-panel.com",
        "ns14.asurahosting.com",
        "ns14.my-control-panel.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 4 captures

Cloudflare Radar 1 / 4
SumberCloudflare Radar
Recorded2026-09-25 10:42 UTC
StateStored capture
Position1 / 4
Open capture Laporan sumber Wayback Unduh

Domain details

Domain
Reputasi IP abuse score 0/100 1 report Email Spam checked 23/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdomaindrainerfraudinvsetment fraudmonthlyphishdestroyphishing+1 more
Registrar TuringSign US(US)
Kontak penyalahgunaan["abuse@cosmotown.com"]
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk elitemarketexchange.com →
PendaftaranDibuat 28/02/2026 (235d) — Expires 28/02/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi17/09/2026
Favicon Hash
Observed page title
Bot Verification
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE1 · stored validity ends in 74 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.164
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

Server nama 1

  • ns14.my-control-panel.com

Mail routing 3 MX records

  • mail.elitemarketexchange.compriority 10
  • mx1.titan.emailpriority 10
  • mx2.titan.emailpriority 20

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-10-06 06:02:30
Valid until
2027-01-04 06:02:29
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:24 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4774d2ad8acb180cda1d0cc6d0aede8970c405d7459b3ac66dc03e4978dc8dbe

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

viewdns.info · 198.251.89.164rapiddns.io

Latest Classified Outcome 2026-10-21 10:28:56 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-21 10:28:56 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-21 10:28:56 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.
Teknologi · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of elitemarketexchange.com · checked Sep 25, 2026

98
Good
Performance
FCP
1.84s
First Contentful Paint
LCP
1.84s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.84s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable 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 history19

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

    Tidak diketahui→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

Earlier observations 14
  1. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  7. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  8. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  9. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  10. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  11. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  12. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  13. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  14. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    7 community references

    View source
  3. VirusTotal

    13/91 engine detections

    View source
  4. Added to PhishDestroy

    elitemarketexchange.com

    View source

Intelijen komunitas

5 laporan komunitas

KategoriOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Check for cloaking

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

elitemarketexchange.com

Bukti & Laporan Eksternal

Analisis Keamanan
VirusTotal 13 det. ChainPatrol ChainAbuse 5 reports URLQuery SSL Laboratorium CF Radar Buka laporan OTX 7 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
5 reports filed for elitemarketexchange.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 29, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

3 evidence signal groups linked 0 stored notification records Terakhir diketahui aktif

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

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

Apa yang harus saya lakukan segera?

Mendesak

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

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman 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.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk elitemarketexchange.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

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?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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.

Request a correction or appeal How PhishDestroy works
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