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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 abuse@velia.net. The latest stored availability evidence still shows the domain reachable; 5 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
5 months
Reports sent
1
Latest case ID
PD-20260304-1D7625
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

hft-marketfx[.]com

“HFT-MARKET FX - Forex Trading and Copy Trading Broker Get lifetime income on investment. Profession…”

Putusan ancaman Kritis 93/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 13/94 URLQuery threat systems: 2 alerts Jenis penipuan: Social Media Phishing
04/03/2026 1 Report Sent
Ringkasan laporan

hft-marketfx.com — Belum terverifikasi. Jenis penipuan: Social Media Phishing. Ringkasan bukti: VirusTotal 13/94 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker); URLQuery 2 alerts; PhishDestroy score 93/100. Registrar: Name SRS AB.

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

Ringkasan bukti
KRITIS
Ref
D4DDFDFF
Skor
93/100

This report analyzes the domain hft-marketfx.com, identified as a social media phishing threat. Based on its page title, the site falsely claimed to be "HFT-MARKET FX," a forex trading and copy trading broker promising lifetime income and promoting a unique trading robot. The primary threat is that it impersonates a financial brand to lure victims into providing sensitive information or funds through phishing tactics.

Technical analysis confirms the domain's malicious nature. VirusTotal shows 13 detections out of 95 security vendors. The domain was created on 2026-03-04 via registrar Name SRS AB and resolves to IP 148.72.153.160 in the United States, hosted on AS30083 velia.net. SSL certificate is issued by Let's Encrypt (R13). The domain is flagged by multiple security vendors including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Forcepoint ThreatSeeker, and appears on 1 blocklist. Nameservers are dns1.afeeshost.ltd and dns2.afeeshost.ltd.

The site is currently down or offline. Its GridinSoft trust score is 0 out of 100, and the domain risk score is 73, indicating a high-risk, untrustworthy entity. This domain should be blocked and avoided.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -73d
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 13 / 94 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS hft-marketfx.com malicious Sinkholed
DNS4EU hft-marketfx.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar Name SRS AB, hosting provider, 3 abuse contacts
abuse@velia.nethft-marketfx.com@shieldwhois.comabuse@namesrs.com
04/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
HFT-MARKET FX - Forex Trading and Copy Trading Broker Get lifetime income on investment. Professional Crypto Industry Development Team, Unique robot for trading, Manage operations without user interve
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
Server / ASN ESF · AS30083 AS-30083-US-VELIA-NET - velia.net, DE
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Alamat IP 148.72.153.160 US
LokasiUS St. Louis, US
JaringanAS30083 · velia.net
PendaftaranDibuat 04/03/2026 (163d)
Elapsed Since First Report 11 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi04/03/2026
DOM Analysisanalyzed 28/07/2026score 0/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://hft-marketfx.com/
Server namadns2.afeeshost.ltd
TLS Fingerprint
TLS Observationvalid from 06/03/2026scanned 15/03/2026
TLS SAN Domainstrustfinancialunion.comwww.hft-marketfx.com.stock-cryptomarkets.comwww.trustfinancialunion.com.stock-cryptomarkets.com
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.
Teknologi · 5 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of hft-marketfx.com · checked Mar 6, 2026

44
Poor
Performance
FCP
2.72s
First Contentful Paint
LCP
17.03s
Largest Contentful Paint
CLS
0.944
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260304-1D7625 Recipient: abuse@velia.net
Page title stored with report: HFT-MARKET FX - Forex Trading and Copy Trading Broker Get lifetime income on investment. Professional Crypto Industry Development Team, Unique robot for trading, Manage operations without user intervention and so much mo
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 86.1 KB

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Pindai Sekarang

Laporkan Phishing

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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