falcongatemarkets[.]com
“Falcon Markets — Professional Trading Platform”
falcongatemarkets.com — Último ativo conhecido (HTTP 301). Representação da marca: Investment Scam; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 83/100. Registrador: Tucows.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy first observed falcongatemarkets.com on Aug 9, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “Falcon Markets — Professional Trading Platform”. Stored page analysis classifies the content as fake exchange. Current evidence score: 83/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, VIPRE on Aug 14, 2026 at 02:14 UTC. Spamhaus DBL: DBL_SPAM on Aug 10, 2026 at 10:31 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 13/100; no observation timestamp was retained. AlienVault OTX listed 5 community pulse references (not vendor detections) on Aug 12, 2026 at 04:38 UTC. The separate external-blocklist snapshot contained no matches on Aug 14, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 04:37 UTC.
HTTP 301 was recorded on Aug 14, 2026 at 10:00 UTC. Registration records for the domain list Tucows Domains Inc. as the registrar. At collection time, the hostname resolved to 216.24.57.1 on AS397273 (Render). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 1 visual capture from Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 6, 2026; checked Aug 10, 2026 at 13:02 UTC.
The content indicators and 2 positive source findings support the current Investment Scam-themed fake exchange classification.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias · 5 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100% de confiançaRender is a cloud computing platform that provides a wide range of services, including web hosting, cloud computing, and application development. Render offers several hosting options, including static site hosting, web application hosting, and managed databases.
render.com 100% de confiançaExpress is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
expressjs.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of falcongatemarkets.com · checked Aug 10, 2026
Evidências e relatórios externos
“Dear Sir/Madam, I would like to report that I believe I have been the victim of a cryptocurrency investment scam. I was introduced to an online investment platform called Falcon Gate Markets (or Falcon Market). I deposited approximately USD $49 in cryptocurrency from my Bybit account. After making the deposit, I tried to start trading and later requested to withdraw my funds. My withdrawal requests were not processed. I contacted the person who introduced or managed the investment through Telegr”
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