alphaholdingsinvestment.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 14 antivirus detections. Last scanned Aug 21, 2026. Source: https://alphaholdingsinvestment.com

Onlinecrypto Snyfer Research Team
Published Updated Scan ID 192d115734db43e482586d7f734d8877

alphaholdingsinvestment.com

Is alphaholdingsinvestment.com a scam? What our scan found

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

The site presents itself as a cryptocurrency exchange and investment platform offering Bitcoin wallets, buy/sell services, and crypto trading. It claims to be an official partner of Bitcoin Foundation and provides services for cryptocurrency trading, mining, and investment.

Page capture

Captured rendering of alphaholdingsinvestment.com

Identity

IP
131.153.147.162
ASN
AS19437
Country
United States
Domain age
2 months
Registrar
INWX GmbH
Server
BunnyCDN-DE1-1330
Hosting
SECURED SERVERS LLC
Tech detected
3

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against alphaholdingsinvestment.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

4
  • Antivirus Tier 4
  • Regulatory Tier 1
  • Risky Category Tier 4
  • Cookie Security Tier 3

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 10 out of 100. 76 days old
  • AV clarity: 0 out of 100. 14 of 91 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 92 out of 100. No malicious neighbours
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 60 out of 100. Valid SSL · 3 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Aug 21, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Aug 21, 20261/100High Risk
  1. JUN 52027Domain expiresWHOISDomain alphaholdingsinvestment.com is set to expire.
  2. NOV 32026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. AUG 212026Flagged by VirusTotalVirusTotalFlagged by 14 engines as malicious on VirusTotal.
  4. AUG 212026First scansnyferTrust score 1 out of 100.
  5. AUG 202026Warned by CBRRegulator CBR (RU) published an investor warning for alphaholdingsinvestment.com.
  6. AUG 52026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. JUN 52026Domain updatedWHOISalphaholdingsinvestment.com WHOIS record was updated.
  8. JUN 52026Domain createdWHOISDomain alphaholdingsinvestment.com was registered.

Signals

We are not the first
to say it.

15 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Antivirus engines

  • BitDefenderphishing
  • ESETsuspicious
  • Fortinetphishing
  • G-Dataphishing
  • Kasperskyphishing
  • Sophosmalware
  • VIPREphishing

Phishing authorities

  • Chong Lua Daomalicious
  • CRDFmalicious
  • Netcraftmalicious

Security vendors

  • alphaMountain.aiphishing
  • CyRadarphishing
  • Forcepoint ThreatSeekermalicious
  • Lionicphishing
Check the VirusTotal analysis yourself

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
INWX GmbH
Created
Jun 5, 2026
Expires
Jun 5, 2027
Age
2m
Privacy
disabled
nsc.go54.comnsd.go54.com

Hosting

IP
131.153.147.162
ASN
AS19437
Provider
SECURED SERVERS LLC
Country
United States
City
Leesburg
Server
BunnyCDN-DE1-1330
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Nov 3, 2026

Technologies

  • Vue.js· js-framework
  • Tailwind CSS· css-framework
  • Bootstrap· css-framework

Server location

39.116, -77.564© OpenStreetMap
Location
Leesburg, United States
IP
131.153.147.162
Hosting
SECURED SERVERS LLC · AS19437

Security headers

  • content_security_policyscript-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.razorpay.com/ https://cdn.razorpay.com/static/cx/ https://*.checkout.com/ https:
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyorigin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policysame-origin-allow-popups

Uptime history

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 2026-09-1212 online
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (12)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-08-22online200
2026-08-23online200
2026-08-24online200
2026-08-25online200
2026-08-26online200
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08online200
2026-09-09online200
2026-09-10online200
2026-09-11online200
2026-09-12online200

Exit scam indicator

Daily availability: Aug 22, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 0 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-08-22online0 days
2026-08-23online0 days
2026-08-24online0 days
2026-08-25online0 days
2026-08-26online0 days
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
2026-09-12online0 days
max consecutive offline0 days
current streak0 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

2.15stotal page load
DNS Lookup0ms
TCP Connect343ms
TLS Handshake175ms
TTFB336ms
Content Download168ms
DOM Loaded1.85s
Page Load2.15s

Resources

1.8 MB121 requests
scripts50 · 41%
stylesheets27 · 22%
images25 · 21%
fonts9 · 7%
fetch7 · 6%
documents2 · 2%
other1 · 1%

Cookies

3
Secure
0
HttpOnly
3
Session
name domain flags
twk_idm_keyalphaholdingsinvestment.comS
TawkConnectionTimealphaholdingsinvestment.comS
twk_uuid_6a2800750eb55d1c3056c2e3.alphaholdingsinvestment.comS

Network stats

121
total requests
1.8 MB
total bytes
2
failed requests
17
unique domains
69%
third party
100%
https

HTTP transactions

Raw scan data

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