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elitemarketexchange.com

“Bot Verification”

レジストラ
TuringSign
Resolved IP
198.251.89.164
Registered
2026年2月28日
PhishDestroy assessment クリティカル
可用性 最後に確認されたアクティブな状態 最新の保存された到達可能性の観測 観測された · HTTP probe
VirusTotal 検出数: 13/91 Spamhaus DBL: DBL_SPAM
OTX: 7 refs 2026年9月17日
API
このドメインは悪意のあるものとして報告されています
検出を報告するセキュリティ エンジン: 13。 細心の注意を払ってください — 資格情報や個人情報を入力しないでください。
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
レポート概要

フィッシング: elitemarketexchange.com — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, ESET, Forcepoint…

元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。

Source evidenceVirusTotal 13 / 91 · OTX 7 references 5 sources

Spamhaus DBL

DBL_SPAM

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

Analysis

クリティカル
VirusTotal
13 / 91
OTX
7 community refs
Page captures
4

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.

Collected source details

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

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

観測された: · Retrieved:

Uuid
e1227d3e-72e3-4b93-8f98-1b0ec7f0c4d0
Final url
https://elitemarketexchange.com/
ステータス
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

保存済みキャプチャ · 4 captures

Domain details

ドメイン
IPレピュテーション abuse score 0/100 1 report Email Spam checked 2026年9月23日
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamドメインdrainerfraudinvsetment fraudmonthlyphishdestroyphishing+1 more
レジストラ TuringSign US(US)
不正利用連絡先["abuse@cosmotown.com"]
ICANNレジストリICANN Lookup (RDAP) →
登録情報作成日 2026年2月28日 (235d) — Expires 2027年2月28日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年9月17日
Favicon Hash
Observed page title
Bot Verification
TLS証明書
発行者 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

ネームサーバー 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.

TLS証明書

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.

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 不明
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.
使用技術 · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
このドメインを報告する 証拠を提出し、他の人を守る手助けをしましょう

VirusTotalによる分析

13 / 91 セキュリティ ベンダーがこのドメインにフラグを立てました
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
カスペルスキー
Lionic
SOCRadar
ソフォス
VIPRE
サイトパフォーマンス分析

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

    不明→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

Earlier observations 14
  1. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  7. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  8. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  9. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  10. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  11. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  12. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  13. Availability monitor · Recorded state

    不明→protected

    captcha · challenge

  14. Availability monitor · First collection record

    到達可能

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

コミュニティ情報

コミュニティ報告:5 件

カテゴリOTHER_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

証拠および外部報告書

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).
詳細な分析
Help & reporting

このサイトによって何か影響を受けましたか?

3 evidence signal groups linked 0 stored notification records 最後に確認されたアクティブな状態

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.

アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。

Official reporting routes

復旧を装った詐欺に注意! 犯罪者は、捜査員、弁護士、または回収業者を装い、被害者に再び連絡を取る可能性があります。 前払い料金を支払ったり、資格情報を共有したりしないでください。 回復詐欺について詳しくはこちら →

お住まいの地域の当局へ報告してください

サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。

97か国のディレクトリ

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

AI 支援ドラフト — インシデントの詳細は AI プロバイダーによって処理されます · 自分で確認して送信する
After a phishing incident

被害者への推奨事項とアドバイス

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

今すぐ何をすべきでしょうか?

至急

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

  • すべてのパスワードを変更する — メール、Exchangeアカウントなど、同じパスワードを使用しているものすべて
  • 2段階認証を有効にする 認証アプリ(SMSではない)を使用する。SMSによる復旧機能を無効にする
  • カードの凍結 フィッシングサイトに銀行口座情報を入力してしまった場合

レポート作成のために、どのような情報を収集すべきでしょうか?

FBIのガイドライン

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.
  • 正確な日時 — 各取引および詐欺師との最初の接触について
  • スクリーンショット — 詐欺サイト、チャットメッセージ、メール、ウォレットでの取引、ソーシャルメディア
  • すべてのURLおよびドメイン 詐欺師が使用した(以下を含む) elitemarketexchange.com)
  • コミュニケーション — 詐欺師が使用したメール、テキストメッセージ、電話番号、ユーザー名

たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。

この詐欺はどこに通報すればいいですか?

  • FBI IC3 — インターネット犯罪通報センター(米国連邦政府の通報窓口)
  • ユーロポール — 欧州におけるサイバー犯罪の報告(EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される

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?

  • 偽のウェブサイト — 正規サイトのドメインをわずかに変更した、ピクセル単位で完璧に再現されたクローンサイト
  • pig butchering — TelegramやWhatsApp、出会い系アプリを通じて数週間にわたって信頼関係を築き、その後、金銭をだまし取られる
  • 詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AIを利用した詐欺 — ディープフェイク、自動化されたフィッシング、AI生成サイトにより、詐欺の発見が難しくなっている

今後、どうすれば身を守ることができるでしょうか?

  • 公式サイトをブックマークする — メール、DM、広告に含まれるリンクは絶対にクリックしないでください
  • ドメインの確認 — 確認する PhishDestroy 操作を行う前に、HTTPS、スペル、ドメインの登録期間を確認してください。
  • 「良すぎて怪しい」=詐欺 — 確実なリターン、有名人の推薦、差し迫った締め切り

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

最新情報を入手し、安全を確保しましょう

リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください

リアルタイム脅威情報フィード この掲載情報について異議を申し立てる
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

このレポートを埋め込む

この脅威情報を、ご自身のウェブサイトやブログで共有してください

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