域安全和威胁情报

alphaminingmarket[.]com

“ALpha Trade Market - Home”

威胁判定关键 82/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：9/95 品牌冒充：Compound

OTX: 1 ref 2025年11月6日 Compound CDN

证据摘要

重要

This site, alphaminingmarket.com, posed as a cryptocurrency scam. Its page title, "ALpha Trade Market - Home," falsely claimed to represent the brand Compound. The threat was a fraudulent cryptocurrency operation designed to deceive users into sending funds, likely through a fake mining or trading interface.

Technical evidence from the provided data shows the site was flagged by 9 out of 95 VirusTotal vendors. It was registered with Atak Domain on 2025-04-16, hosted at IP address 75.127.1.122 in the United States under AS36352 HostPapa, and used an SSL certificate from Let's Encrypt (R12). It was flagged by ADMINUSLabs, alphaMountain.ai, Certego, CyRadar, and Forcepoint ThreatSeeker, and appeared on one blocklist.

The site is currently offline, with a GridinSoft trust score of 0 out of 100 and a ScamAdviser trust score of 1 out of 100. Its DOM risk score is 15, indicating a high risk. The combination of low trust scores, recent creation, and multiple security vendor detections confirms this was a malicious domain.

VirusTotal

9 det.

OTX references

1 community ref

TLS 证书

已过期或未验证 -78d

年龄

1.3 yr

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Data Coverage

VirusTotal 9 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 16 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

安全信号

Scamadviser Warnings

The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered A risk/high return financial services are offered This site looks a lot like known scam sites The references on Social Media were negative The age of this site is (very) young.

We found a valid SSL certificate DNSFilter labels this site as safe

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月2日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Brand Impersonation

Impersonation of Compound

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月2日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
9 → 8

2026-02-27 03:06:46 UTC

已保存的截图

Screenshot of alphaminingmarket.com — **URLScan capture**2026-03-02 01:19 UTC 2 / 2

查看原图下载

页面标题

ALpha Trade Market - Home

Impersonates

Compound Revolut Telegram

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS36352 AS-COLOCROSSING, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Atak Domain

(TR)

滥用举报联系方式domain@apiname.com, admin@mail.alphaminingmarket.com, postmaster@mail.alphaminingmarket.com, admin@alphaminingmarket.com, abuse@mail.alphaminingmarket.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询alphaminingmarket.com 的 ICANN RDAP →

IP 地址 75.127.1.122 CDN

地理位置

Buffalo, US

网络AS36352 · HostPapa

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2025年4月16日 — Expires 2026年4月16日

HTTP 状态码502 Error

首次不可用所需时间 129 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2025年11月6日

DOM Analysisanalyzed 2026年3月11日DOM analysis score 15/1003 brand signals

Submitted URLhttps://alphaminingmarket.com/

域名服务器dm1.ourdns.sitedm2.ourdns.site

MX Records10 mx1.titan.email 20 mx2.titan.email

TLS 指纹

TLS 观测自 2026年2月25日起有效扫描于 2026年3月11日

TLS 主体备用名称www.alphaminingmarket.com

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

9 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 07:20:20 UTC

ADMINUSLabs

alphaMountain.ai

Certego

CyRadar

Forcepoint ThreatSeeker

Fortinet

Lionic

Netcraft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of alphaminingmarket.com · checked Mar 2, 2026

Needs Work

Performance

FCP

3.19s

First Contentful Paint

LCP

7.58s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

208ms

Total Blocking Time

5.02s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/alphaminingmarket.com"
  title="PhishDestroy threat report for alphaminingmarket.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

alphaminingmarket[.]com

证据摘要

Data Coverage

威胁响应 Pipeline

阻止列表覆盖

检测时间线

已保存的截图