DANGEROUS

Crypto scam / wallet-drainer

Dark web marketplace site flagged as a crypto drainer with spam mentions and no legitimate business records. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is darkwebmarketplace.info legit or a scam?

Our verdict:Dangerous· 25/100

Dark web marketplace site flagged as a crypto drainer with spam mentions and no legitimate business records.

darkwebmarketplace.infoScanned 12d ago
0
Trust score
DANGEROUS
Heuristics 79·MT 15
Category tags
darknetcrypto#Crypto Fraud#Data Harvester85% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/92
All engines report clean
Domain Age
2 years old
Registered Jan 25, 2024
MT Intelligence
Dangerous
High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust15/100
MT AgentLive web researchVisual inspection
0%
Confidence
The page content openly advertises anonymous trading of illicit goods with no KYC, which matches typical darknet promotion. A security report explicitly labels the domain as a malicious crypto drainer. The domain is over two years old and hosted cleanly, yet it shows zero business registration and appears only in low-quality spam comments. No contact details or trust signals exist on the page itself. These factors together outweigh the clean antivirus scan and point to a high-risk site.
Full dossier
Analysis complete

Page Content

The site presents itself as a directory for darknet markets selling illegal items and stresses no verification or restrictions. No contact information, login forms, or functional business elements appear.

Infrastructure

Valid SSL certificate from Google Trust Services and a clean hosting IP with zero abuse reports. No redirects or obvious technical red flags in the scan.

Domain History

Registered 850 days ago through NameSilo with no privacy protection. No business registration records were found anywhere.

Web Reputation

One security report directly flags the domain as a crypto drainer. It surfaces only in bot-generated spam comments on unrelated sites and has no positive reviews or listings on review platforms.

Risk Factors
4
  • Flagged by a security site as a malicious crypto drainer
  • Promotes trading of illicit goods with no verification
  • Zero business registration or contact details found
  • Appears only in spam comments across unrelated sites
Positive Signals
3
  • Domain is over two years old
  • Clean scan from our antivirus network
  • Valid SSL certificate with no browser blocklist hits
AI Recommendation
Do not visit the site or click any links. If you already interacted with it, monitor your accounts and consider running a malware scan.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of darkwebmarketplace.info
LIVE RENDER
darkwebmarketplace.info

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

25
/ 100
Moderate visual risk

Visual red flags detected in the screenshot

Page shows a fully rendered dark-themed news/blog layout with navigation and article cards. No listed visual scam indicators are present.

Visual risk25/100

What our vision model saw

1 signal

Cookie consent modal overlay visible at bottom of viewport

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for darkwebmarketplace.info, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
2.3 yrs
Registered Jan 2024
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
1 scam report
Key findings
6 headline facts from open-web research
  • Domain darkwebmarketplace.info appears primarily in spam or bot-generated comments on unrelated websites promoting 'nexus darknet market' or similar links (e.g., ufaf.org pages from 2025).
  • One security site (phishdestroy.io) flags the domain as a potential malicious crypto drainer.
  • No mentions found on Reddit or major review/complaint forums specific to this exact domain.
  • Page content describes darknet markets for illicit goods with no KYC, consistent with general dark web marketplace descriptions.
  • Domain referenced in multiple low-quality blog comment sections across sites like fsrp.org.gh and others in 2025.
  • No WHOIS, registration, or legitimate business details surfaced in searches.
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • phishdestroy.ioopen

    "darkwebmarketplace.info is a malicious crypto drainer masquerading as a dark web marketplace. This domain is unverified and flagged ..."

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research found one report on a security site labeling darkwebmarketplace.info as a malicious crypto drainer. No positive reviews or business registrations were located. The domain appears in spam comments on unrelated sites.

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious60Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age2 years old
RegistrarNameSilo, LLC
RegisteredJan 25, 2024
ExpiresJan 25, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresJul 31, 2026 (67d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Low-level signals
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with darkwebmarketplace.info

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags darkwebmarketplace.info as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·darkwebmarketplace.info
DANGEROUS

This site promotes dark web marketplaces for illicit goods and has been flagged as a crypto drainer. Our analysis found one direct security report calling it malicious with no business registration or positive signals. Avoid visiting or entering any information.

Do not visit the site or click any links. If you already interacted with it, monitor your accounts and consider running a malware scan.

AV engines
92
MT passes
2
Net signals
1
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.