ultimateaccuratemarkets[.]click
“ultimate mkts – Safe investment with ultimate mkts”
증거 요약
This domain, ultimateaccuratemarkets.click, is flagged as a confirmed phishing site targeting cryptocurrency investors through fraudulent investment schemes. Analysis of the page title, 'ultimate mkts – Safe investment with ultimate mkts,' indicates an attempt to impersonate legitimate financial platforms, likely aiming to deceive users into transferring funds or disclosing sensitive credentials. No specific drainer kit signatures were identified, but the generic phishing classification suggests broad-spectrum social engineering tactics rather than a narrowly targeted technical exploit.
Infrastructure analysis reveals multiple technical indicators supporting the malicious classification. The domain resolves to the IP address 192.142.10.129 and was registered on March 04, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. Detection metrics include a VirusTotal score of 5/95 security vendors flagging the domain, while three independent security blocklists have also listed it. The domain holds a Gridinsoft trust score of 0/100, further corroborating its malicious nature. Google Safe Browsing (GSB) status was not explicitly provided, but the convergence of multiple detection sources indicates elevated risk.
As of the latest assessment, ultimateaccuratemarkets.click has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. The domain was blocked by at least three security entities, including MetaMask and PhishDestroy, which suggests proactive mitigation efforts. Despite its current offline status, residual risk persists for users who may have interacted with the site prior to its takedown. Affected individuals are advised to monitor financial accounts for unauthorized transactions, revoke permissions granted to suspicious applications, and reset credentials if sensitive information was disclosed. Organizations should update blocklists to include this domain and its associated IP to prevent future exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260304-793A4F- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of ultimateaccuratemarkets.click · checked Jun 26, 2026
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