VirusTotal
13 / 91 engine detections
打开报告“Bot Verification”
钓鱼: elitemarketexchange.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, ESET, Forcepoint ThreatSeeker)…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
13 / 91 engine detections
打开报告Suspicious
打开报告DBL_SPAM
7 community references
打开报告No threat flag
打开报告Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
elitemarketexchange.com is on the PhishDestroy blocklist. Its name suggests a trading or exchange platform, but visitors first see a page titled "Bot Verification" rather than any market interface. PhishDestroy first saw the domain on 2026-09-17. As of 2026-10-19 the site was still online, with its content held behind that protective gate.
A "Bot Verification" title means the first thing a visitor sees is a checkpoint, and whatever sits behind it stays hidden until that step is passed. Combined with an exchange-style name and a dozen-plus security engine flags, this points to a site built to win trust from people looking for a place to trade. Such sites typically ask for an account login, personal details, or crypto transfers. Treat any request for credentials, wallet access or deposits on this domain as a likely path to losing them.
On 2026-09-25, 13 of 91 VirusTotal engines flagged the domain. The vendors include alphaMountain.ai, BitDefender, Chong Lua Dao, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft, a mix of major antivirus vendors and specialist anti-phishing feeds. Spamhaus lists it in its Domain Block List under the spam category. The domain also appears in 7 AlienVault OTX threat pulses, which shows that multiple researchers tracked it independently.
The domain was registered on 2026-02-28 through TuringSign Inc. d/b/a Cosmotown. It operated for roughly six and a half months before PhishDestroy picked it up, which is long enough for it to have been promoted to victims beforehand. It is hosted on FranTech Solutions infrastructure in Luxembourg. A Let's Encrypt certificate provides the padlock, which only means the connection is encrypted, not that the site is trustworthy.
Do not pass the verification page, sign up, or send any cryptocurrency through this site. If you entered a password here, change it everywhere you reused it and turn on app-based two-factor authentication. If you transferred funds, keep the transaction hashes and any messages that sent you to the site, then report them to your exchange and local authorities. Defenders should block the domain at DNS and proxy level and add it to watchlists alongside the Spamhaus listing. They should also alert users who may have received links to it.
Stored page, network and scanner observations, grouped by source and observation time.
观察到: · Retrieved:
| Uuid | e1227d3e-72e3-4b93-8f98-1b0ec7f0c4d0 |
|---|---|
| Final url | https://elitemarketexchange.com/ |
| 状态 | 200 |
| History | [
{
"url": "https://elitemarketexchange.com/",
"status": 200
}
] |
| DOM structure hash | 9c092012d6f1c463c54d57bc219cbc84ea1251e184a9b567c34065c3d7ffd1da |
| Document hash | ab56ab6058d153780661bc04f51553c3d0d61228721c29dd122de49276c92d12 |
| Phishing v2 | [
"phishing"
] |
| Url risks | [
"Scam"
] |
| Domain risks | [
"Scam",
"Security threats",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "elitemarketexchange.com",
"type": "A",
"value": "198.251.89.164"
}
] |
| Dnssec valid | false |
| Ip | 198.251.89.164 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2026-02-28T19:45:22Z",
"updated": "2026-02-28T22:08:23Z",
"expires": "2027-02-28T19:45:22Z",
"nameservers": [
"ns13.asurahosting.com",
"ns13.my-control-panel.com",
"ns14.asurahosting.com",
"ns14.my-control-panel.com"
]
} |
ns14.my-control-panel.commail.elitemarketexchange.compriority 10mx1.titan.emailpriority 10mx2.titan.emailpriority 20Location describes the IP network.
4774d2ad8acb180cda1d0cc6d0aede8970c405d7459b3ac66dc03e4978dc8dbeSaved 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 elitemarketexchange.com · checked Sep 25, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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可访问
No threat flag
View source7 community references
View source13/91 engine detections
View sourceelitemarketexchange.com
View source5 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
elitemarketexchange.com
Listed domains receive at least one abuse report; this entry has no retained notification history.
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。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
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 ↗
elitemarketexchange.com)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
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.