Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 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.
nvda-markets[.]com
“NvdaMarkets”
证据摘要
PhishDestroy identifies nvda-markets.com as an active crypto drainer phishing domain currently posing an elevated threat to users. This fraudulent site is designed to impersonate legitimate financial or trading platforms—specifically targeting individuals in the cryptocurrency and investment space. The domain leverages deceptive tactics such as fake login portals or malicious wallet connection prompts to siphon digital assets from unsuspecting victims. This domain was flagged by 7 of 95 VirusTotal security vendors and resolves to IP address 149.30.255.177. It was registered on January 27, 2026 through Internet Domain Service BS Corp. The SSL certificate is issued to 广东堡塔安全技术有限公司, a Chinese security technology firm, which may be abused as a front for legitimacy. The domain appears on multiple threat intelligence blocklists and exhibits low trust scores across reputation engines. Given the active status and confirmed malicious intent of nvda-markets.com, users are strongly advised to avoid visiting or interacting with this domain. If exposure has occurred, disconnect affected wallets immediately, revoke any connected permissions, and scan systems for malware. Report this domain to PhishDestroy for further analysis and community protection. Always verify unknown financial domains via trusted threat intelligence platforms before engaging.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260428-691550- 已捕获页面标题
- NvdaMarkets
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS's domestic fraud laws.
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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | nvda-markets.com |
malicious | Sinkholed |
| Hagezi Threat Feed | cdn.staticfile.org |
malicious | Sinkholed |
威胁响应 Pipeline
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
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
技术
识别出 7 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of nvda-markets.com · checked Apr 28, 2026
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