VirusTotal
11 / 91 engine detections
보고서 열기“ADA Markets - Cardano DEX Aggregator |”
ada.markets — 마지막으로 알려진 활성 (HTTP 202). 브랜드 사칭: Cardano; 사기 유형: Crypto Scam. 증거 요약: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); PhishDestroy score 98/100. 등록기관: NameCheap.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
11 / 91 engine detections
보고서 열기24 community references
보고서 열기provider verdict: clean
보고서 열기96/100
보고서 열기No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
The domain ada.markets was a phishing site engaged in brand impersonation targeting users of the cryptocurrency platform 'across'. It posed as a Cardano DEX aggregator under the name 'ADA Markets' to deceive victims into disclosing sensitive information or transferring cryptocurrency. As of the latest verification, ada.markets has been taken offline, but it previously operated as an elevated-risk scam with no associated drainer kit identified.
Technical indicators confirm the domain's malicious intent. Ada.markets was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through NameCheap, Inc. on August 2, 2023, and resolved to the IP address 35.214.172.8, hosted by Google LLC in the Netherlands. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title was 'ADA Markets - Cardano DEX Aggregator |'. Nameservers were ns1.siteground.net and ns2.siteground.net, and Gridinsoft assigned it a trust score of 0/100.
Users who interacted with ada.markets should assume their credentials or cryptocurrency may be compromised. For cryptocurrency-related exposure, revoke all token approvals and transfer funds to a new wallet. For credential phishing, change passwords immediately, enable two-factor authentication, and monitor accounts for unauthorized activity. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts and prevent further victimization.
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.
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.
ns1.siteground.netns2.siteground.netLocation describes the IP network.
12027fcb0f1caba66254925af8715d0f4288c9d481bfa383f61d56e73de2bd13Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of ada.markets · checked Mar 2, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_http: raw=http_202; http=202; via=https_direct; server=nginx
ada.markets
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
알 수 없음→live_content
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audit_replace→https://radar.cloudflare.com/scan/8e6ea28c-1f0c-41af-8804-d667e6d61194
No threat flag
View source24 community references
View source11/91 engine detections
View sourcePage captured
View sourceada.markets
View source커뮤니티 구성원 1명이 신고 · 최초 확인 2025년 12월 18일
Listed domains receive at least one abuse report; this entry has no retained notification history.
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Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
ada.markets)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.