falcongatemarkets[.]com
“Falcon Markets — Professional Trading Platform”
falcongatemarkets.com — 最后已知的活跃状态 (HTTP 301). 品牌冒充:Investment Scam; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 83/100. 注册商: Tucows.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
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 10:20 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.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
所用技术 · 5 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 置信度 100%Render 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 置信度 100%Express 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 置信度 100%Cloudflare 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 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of falcongatemarkets.com · checked Aug 10, 2026
证据与外部报告
“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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