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 2026-05-19 19:42:58 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.

Elapsed since first report

2 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

marketlogins[.]com

“Market Logins - Trading Platform Access Directory”

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：4/91 诈骗类型：Fake Exchange

2026年5月19日 1 Report Sent CDN

证据摘要

重要

This domain, marketlogins.com, is flagged as a high-risk credential phishing site targeting trading platform users. Registered on May 19, 2026, through Eranet International Limited, it remains active as of July 12, 2026. The page title, 'Market Logins - Trading Platform Access Directory,' suggests a fake exchange or access portal for credential harvesting. Infrastructure analysis reveals the domain resolves to IP address 172.67.130.137, hosted by Cloudflare, Inc. in Canada, using Cloudflare's nameservers (blakely.ns.cloudflare.com and nitin.ns.cloudflare.com) and technologies including Cloudflare Browser Insights and HTTP/3. The SSL certificate is issued by Google Trust Services (WE1). VirusTotal data shows 4 out of 92 security vendors flagging this domain as malicious, and it appears on one security blocklist. Gridinsoft assigns a trust score of 0 out of 100. The exact content of the page has not been analyzed, so specific visual or functional details are unknown. Defenders should treat this domain as actively hostile, block access at network and DNS levels, and monitor for any credentials submitted to it. Given the low detection count and limited blocklist presence, this domain may evade some automated filters and requires manual review for inclusion in threat intelligence feeds.

已提交证据快照

已发送: 2026-05-19 19:42:58 UTC
台账记录: 1
案件 ID: PD-20260519-FDB9B9
已捕获页面标题: Market Logins - Trading Platform Access Directory
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CA):
Criminal Code Section 342.1
Criminal Code Section 380 - Fraud
PIPEDA
Canadian law prohibits computer fraud and unauthorized access.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

4 det.

TLS 证书

Google Trust Services

年龄

3 mo New

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 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 无可用判定 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 57d WHOIS 3 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

9/10

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
0 → 4

2026-06-26 05:12:56 UTC

已保存的截图

Screenshot of marketlogins.com — **URLQuery capture**2026-05-19 19:42 UTC 2 / 2

查看原图来源报告下载

页面标题

Market Logins - Trading Platform Access Directory

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 57 days

域名情报

域名

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

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

注册商 Eranet International

(CA)

滥用举报联系方式cs@eranet.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询marketlogins.com 的 ICANN RDAP →

IP 地址 172.67.130.137 CDN

地理位置

Toronto, CA

网络AS13335 · Cloudflare, Inc.

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 2026年5月19日 (85d · New)

Elapsed Since First Report 7 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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年5月19日

Submitted URLhttps://marketlogins.com/

域名服务器nitin.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年3月26日起有效扫描于 2026年5月20日

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。

技术

识别出 3 项高置信度技术

Cloudflare Browser Insights Cloudflare HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-05 16:30:07 UTC First positive detection 2026-07-23 00:19:19 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

CRDF

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of marketlogins.com · checked Jun 26, 2026

Good

Performance

FCP

1.53s

First Contentful Paint

LCP

1.54s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.72s

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。

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报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

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97个国家目录

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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

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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/marketlogins.com"
  title="PhishDestroy threat report for marketlogins.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>