Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
esma-market[.]com
“BoursaNova TRADE - Plateforme de Trading Intelligent”
Kanıt özeti
The domain esma-market.com is a generic phishing site posing as a fake cryptocurrency exchange. It does not impersonate a known brand but presents itself as 'BoursaNova TRADE - Plateforme de Trading Intelligent', a fraudulent trading platform designed to steal user credentials and funds. As of the latest verification, esma-market.com has been taken offline, though it previously exhibited elevated risk due to its phishing activity.
Technical indicators confirm the malicious nature of esma-market.com. The domain was flagged by 1 of 95 VirusTotal security vendors, including Seclookup, and appears on 1 security blocklist (PhishDestroy). Registered through Ultahost, Inc. on June 27, 2025, it resolved to the IP address 151.243.101.148, hosted by Zenlayer Inc in the United Kingdom. The SSL certificate was issued by Let's Encrypt (R13), and the site used Nginx as its web server technology. MX records point to mail.dnsexit.com and mail2.dnsexit.com, while nameservers include ns1.dnsexit.com, ns2.dnsexit.com, ns3.dnsexit.com, and ns4.dnsexit.com. Gridinsoft assigned it a trust score of 0/100.
Individuals who interacted with esma-market.com should immediately change any passwords or credentials entered on the site, enable two-factor authentication (2FA) on all financial and cryptocurrency accounts, and monitor for unauthorized transactions. If cryptocurrency was involved, revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Report the domain to relevant authorities, such as local cybercrime units, and submit it to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group (APWG) to prevent further abuse.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260318-308331- Yakalanan sayfa başlığı
- BoursaNova TRADE - Plateforme de Trading Intelligent
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
Acceptable Use Policy (AUP): The domain esma-market.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (JP):
Act on Prohibition of Unauthorized Computer Access (Act No. 128 of 1999): Engaging in phishing is a form of unauthorized access and is strictly prohibited under this law.
Act on Regulation of Transmission of Specified Electronic Mail (Act No. 26 of 2002): This law prohibits the sending of unsolicited commercial emails, including phishing attempts, which this domain is facilitating.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and regulatory scrutiny under Japanese law. Compliance with your AUP and TOS is essential to mitigate liability and uphold the integrity of your services.
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Tespit zaman çizelgesi
-
VirusTotal
0 → 1
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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 Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of esma-market.com · checked Mar 18, 2026
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