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marketmavencapital.com

“Market Maven – Your Trading Market”

レジストラ
Wix.com
Resolved IP
104.21.10.89
Registered
2026年10月12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: 9/92 保存されたブロックリストの一致: 2 自動ブランドラベル:Aave 若いドメイン: 8 日経過
OTX: 4 refs 2026年10月15日 1 Report Sent CDN
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: 9。 一致を報告する公開ブロックリスト: 2。 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。
ABUSE NOTICE · 72H+ 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 domain-abuse@wix.com. The latest stored availability evidence still shows the domain reachable; 4 days 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 days
Reports sent
1
Latest case ID
PD-20261015-8E0787
Current status
HTTP 302 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
レポート概要

Aaveなりすまし: marketmavencapital.com — 最後に確認されたアクティブな状態 (HTTP 302). 証拠の概要: VirusTotal 9/92 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker…

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 9 / 92 · OTX 4 references 6 sources

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
9 / 92
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

marketmavencapital.com is an impersonation phishing page that presents itself as "Market Maven – Your Trading Market," a trading platform pitched at crypto traders and retail investors. PhishDestroy first detected it on 2026-10-15, only three days after the domain was registered. As of 2026-10-19 the site was still alive and its content was reachable through a redirect, so it remains a live risk.

How the scam works

Impersonation pages of this kind borrow the look and language of a legitimate trading service so visitors trust it with their login details, personal information or money. Victims are typically pushed to create an account, verify their identity or fund a balance, and anything they enter or deposit goes straight to the operators. Displayed profits and balances on such sites are usually fabricated, and withdrawals tend to be blocked or tied to extra fees. The result can be stolen credentials, exposed identity documents and lost funds.

Evidence

VirusTotal flagged the domain on 2026-10-19 with 9 detections out of 92 engines. The flagging vendors include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. The domain also appears on the PhishDestroy, MetaMask and SEAL blocklists, and it is referenced in 4 AlienVault OTX threat pulses.

Infrastructure

The domain was registered on 2026-10-12 through Wix.com Ltd. It resolves to 104.21.10.89 on the Cloudflare, Inc. network, which is geolocated to Canada. The site uses a TLS certificate issued by Let's Encrypt (YR1), so the padlock in the browser only means the connection is encrypted and says nothing about whether the site is legitimate.

What to do

If you visited the site but entered nothing, close it and do not return. If you entered a password, change it right away on every service where you reuse it and turn on two-factor authentication. If you shared identity documents or payment details, contact your bank or card issuer and watch your accounts for fraud. Do not send further money to "unlock" a balance or withdrawal, and report any losses to your local police and financial regulator. Defenders should block the domain and its IP at DNS and web proxies, add it to email and chat filters, and report it to the hosting provider and registrar so it can be taken down.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 掲載あり View source
PhishDestroy PhishDestroy list View source
SEAL 掲載あり View source

Last checked

保存済みキャプチャ · 2 captures

Domain details

ドメイン
URLScan verdict 分析完了 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP の評判はこのドメインに起因しません。
OTX tags 2026-10activeall-domainsblocklistcontentcryptoドメインdrainerfraudlivemonthlyphishdestroyphishingscam
レジストラ Wix.com US(US)
登録情報作成日 2026年10月12日 (8d · Very New!) — Expires 2027年10月12日
HTTPステータス302 Found (Temporary)
技術詳細Provenance & timestamps
初確認2026年10月15日
DOM Analysisanalyzed 2026年10月15日score 90/10024 brand signals
Submitted URLhttp://marketmavencapital.com/
Favicon Hash
ケース ID
Observed page title
Market Maven – Your Trading Market
Automated brand references
Aave Aerodrome Aptos Arbitrum Avalanche Bitget Chainlink Cosmos +16
TLS証明書
発行者 Let's Encrypt / YR1 · stored validity ends in 81 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.10.89
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP の評判はこのドメインに起因しません。

ネームサーバー 2

  • benedict.ns.cloudflare.com
  • maya.ns.cloudflare.com

Mail routing 3 MX records

  • mx.zoho.compriority 10
  • mx2.zoho.compriority 20
  • mx3.zoho.compriority 50

Location describes the IP network.

TLS証明書

Issuer
Let's Encrypt / YR1
Valid from
2026-10-12 10:55:34
Valid until
2027-01-10 10:55:33
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-15 19:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint52d7c8dc658408f2108a284c808ecfa06afb205f8fd4bedd91b6410e4be3a7b7
Certificate names · 1 SANs
  • www.marketmavencapital.com

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 2026-10-19 22:46:40 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:46:40 UTC
RDAP registration 不明
Observed timeline last reachable: 2026-10-19 22:46:40 UTC last content: 2026-10-17 10:45:53 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.
Recorded subdomains3

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • login.marketmavencapital.comDomain record
  • mail.marketmavencapital.comDomain record
  • www.marketmavencapital.comDomain record

The original observation time is not recorded for these hostnames.

使用技術 · 18 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

9 / 92 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: 0 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
カスペルスキー
VIPRE

アーカイブ済み証拠

Wayback Machine Snapshot
過去のスナップショットは証拠のレビューに利用可能です
View Archive
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://marketmavencapital.com/
Final URL: https://marketmavencapital.com/
Market Maven – Your Trading Market
対応
HTTP 200
HTML body
532.0 KB
Compressed
70.2 KB
Links
33 internal · 5 external
Detected technologies
wordpressjquerybootstrapcloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Server: cloudflare
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: f7c61cf9c4ad8e915079737efa04f24e419c1bb666663a6d1fe915e9806a4b10
Saved response-header values · 18
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4b01b149f7634dc-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Thu, 15 Oct 2026 16:12:32 GMT
Link
; rel="https://api.w.org/"
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=nHA0v8xnguZF6OrEUESRyDTMeBBcOZz8QWh7m5C%2Bfk1uIzK0uWfMCoeiO979E5fXqkdIvuxPW1mG61CiGcvYg%2BHNY3%2FNgfiXc1t7LbqKEnzIpd5bhJ3%2F8uSsUf3glxy%2FUlMVp
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding
x-litespeed-cache
miss
x-litespeed-cache-control
public,max-age=604800
x-litespeed-tag
2ba_HTTP.200,2ba_front,2ba_URL.6666cd76f96956469e7be39d750cc7d9,2ba_F,2ba_Po.1023,2ba_PGS,2ba_
x-turbo-charged-by
LiteSpeed

Values retained by the collector; long values may be shortened during collection.

Registration & observation details3

Availability observations

Last reachable observation
Last content 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 history5

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→redirected

    http_redirect

  2. Availability monitor · Recorded state

    不明→redirected

    http_redirect

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · First collection record

    到達可能

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    9/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261015-8E0787

    domain-abuse@wix.com
  5. Added to PhishDestroy

    marketmavencapital.com

    View source
  6. URLScan

    Page captured

    View source

類似ドメイン

保存された類似ドメイン:95 件

aavef.com addition 内部レポート xn--ave-ila.com homoglyph 内部レポート 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement
すべて表示(83)
aavs.com replacement aavw.com replacement aove.com vowel-swap auve.com vowel-swap avae.com transposition awve.com replacement ayve.com replacement azve.com replacement oave.com vowel-swap save.com replacement uave.com vowel-swap wave.com replacement 1aave.com insertion 2ave.com replacement a-ave.com hyphenation aa6e.com bitsquatting aaave.com repetition aabe.com replacement aace.com replacement aacve.com insertion aare.com bitsquatting aate.com bitsquatting aauc.com homoglyph aaue.com homoglyph aav.com omission aav3.com replacement aava.com bitsquatting aavbe.com insertion aavc.com homoglyph aavce.com insertion aavd.com bitsquatting aavec.com addition aaved.com addition aavee.com addition aaveg.com addition aavek.com addition aavel.com addition aaven.com addition aaveo.com addition aaveq.com addition aaver.com addition aaves.com addition aavet.com addition aavex.com addition aavey.com addition aavg.com bitsquatting aavm.com bitsquatting aavu.com bitsquatting aavve.com repetition aavz.com replacement aawe.com bitsquatting acve.com bitsquatting aeve.com bitsquatting aive.com bitsquatting aqave.com insertion aqve.com bitsquatting asave.com insertion asve.com replacement ave.com omission awave.com insertion ayave.com insertion azave.com insertion cave.com bitsquatting eave.com bitsquatting iave.com bitsquatting qaave.com insertion saave.com insertion waave.com insertion xn--80aap9w.com cyrillic xn--aa-g7r68c.com homoglyph xn--aa-g7r83g.com homoglyph xn--aav-5qa.com homoglyph xn--aav-mra.com homoglyph xn--ae-dla019z.com homoglyph xn--ae-dla4955b.com homoglyph xn--ae-dla6031a.com homoglyph xn--ae-e5s275e.com homoglyph xn--ae-tfb535y.com homoglyph yaave.com insertion yave.com replacement zaave.com insertion aavea.com addition aavew.com addition

Check for cloaking

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

marketmavencapital.com

証拠および外部報告書

送信済み証拠のスナップショット
Sent: Ledger records: 1 Case ID: PD-20261015-8E0787 Recipient: domain-abuse@wix.com
PDF notice generated Notice text archived (859 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
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?

6 evidence signal groups linked 1 stored notification records 最後に確認されたアクティブな状態
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) marketmavencapital.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

embed.html
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  src="https://phishdestroy.io/ja/embed/domain/marketmavencapital.com"
  title="PhishDestroy threat report for marketmavencapital.com"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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