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该域名已被标记为恶意域名
安全引擎报告检测：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is u-abuse@ultahost.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260318-308331
Current status
Observed active at latest stored check
域安全和威胁情报

esma-market[.]com

“BoursaNova TRADE - Plateforme de Trading Intelligent”

威胁判定 关键 71/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：2/91 诈骗类型：Fake Exchange
2026年3月18日 1 Report Sent
报告概览

esma-market.com — 未验证. 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 2/91 (CRDF, Gridinsoft); PhishDestroy score 71/100. 注册商: Ultahost.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
EA536059
评分
71/100

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.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
1.1 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 74d WHOIS 14 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
BoursaNova TRADE - Plateforme de Trading Intelligent
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 74 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS21859 Zenlayer Inc
IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日
注册商 Ultahost US(US)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询esma-market.com 的 ICANN RDAP →
IP 地址 151.243.101.148 GB
地理位置GB London, GB
网络AS21859 · Zenlayer Inc
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2025年6月27日
Elapsed Since First Report 35 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月18日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://esma-market.com/
域名服务器ns1.dnsexit.comns2.dnsexit.comns3.dnsexit.comns4.dnsexit.com
MX Records1 mail.dnsexit.com 2 mail2.dnsexit.com
TLS Fingerprint
TLS Observationvalid from 2026年3月3日scanned 2026年3月24日
TLS SAN Domainswww.esma-market.com
Case ID
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。
所用技术 · 1 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
CRDF
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of esma-market.com · checked Mar 18, 2026

90
Good
Performance
FCP
2.61s
First Contentful Paint
LCP
2.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.5s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260318-308331 Recipient: u-abuse@ultahost.com
Page title stored with report: BoursaNova TRADE - Plateforme de Trading Intelligent
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 147.3 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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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。

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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/esma-market.com"
  title="PhishDestroy threat report for esma-market.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>

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