Is aureviatradexai.net a scam? What our scan found

{
  "domain": "aureviatradexai.net",
  "scanId": "0aeeb6f77ec641f5af98ec30194fd86c",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-05-19T07:01:00.449Z",
  "ageDays": 115,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "domain_age_tier5",
      "chain": "domain_age",
      "tier": 5,
      "maxTier": 5,
      "score": -6,
      "description": "Domain < 30 days"
    },
    {
      "name": "cookie_security_tier3",
      "chain": "cookie_security",
      "tier": 3,
      "maxTier": 3,
      "score": -1,
      "description": "0% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Aurevia TradeX is an AI-based trading platform that offers intelligent trading services, including cryptocurrency trading, with deposit-based account setup and risk management features.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=44321",
      "warningDate": "2026-05-18T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Google Analytics",
      "category": "analytics"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 93,
    "permalink": "https://www.virustotal.com/gui/url/u-ffc8b860de286be91310839e34632b49ddc8d3f1f99449d88d14ca3f1ccd4ae7-e909ab59",
    "scannedAt": "2026-05-19T07:00:30.643Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "registrarIanaId": "1647",
    "createdAt": "2026-05-05T12:33:40.000Z",
    "updatedAt": "2026-05-05T12:35:10.000Z",
    "expiresAt": "2027-05-05T12:33:40.000Z",
    "ageDays": 13,
    "ageText": "13d",
    "privacyProtected": false,
    "nameservers": [
      "decker.ns.cloudflare.com",
      "galilea.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-05-05T11:39:54.000Z",
    "validUntil": "2026-08-03T11:39:53.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "172.67.165.34",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
    "dnsMs": 1,
    "connectMs": 19,
    "tlsMs": 17,
    "ttfbMs": 31,
    "downloadMs": 1,
    "domReadyMs": 189,
    "loadCompleteMs": 267
  },
  "resources": [
    {
      "kind": "images",
      "count": 24,
      "bytes": 76146
    },
    {
      "kind": "scripts",
      "count": 6,
      "bytes": 204776
    },
    {
      "kind": "stylesheets",
      "count": 6,
      "bytes": 0
    },
    {
      "kind": "fonts",
      "count": 3,
      "bytes": 195680
    },
    {
      "kind": "fetch",
      "count": 3,
      "bytes": 42
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 43,
    "totalBytes": 476644,
    "failedRequests": 0,
    "uniqueDomains": 4,
    "thirdPartyRatio": 0.0698,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "_ga_5C70D59BN9",
      "domain": ".aureviatradexai.net",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_ga",
      "domain": ".aureviatradexai.net",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "PHPSESSID",
      "domain": "aureviatradexai.net",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://aureviatradexai.net/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/0aeeb6f77ec641f5af98ec30194fd86c"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 43873,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "default-src 'self' https: data: 'unsafe-inline' 'unsafe-eval'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https:; style-src 'self' 'unsafe-inline' https:; img-src 'self' data: https:; font-src 'self' data: https:; connect-src 'self' https:;"
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=31536000; includeSubDomains; preload"
    },
    {
      "key": "x_frame_options",
      "present": true,
      "value": "SAMEORIGIN"
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "strict-origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": true,
      "value": "1; mode=block"
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://aureviatradexai.net/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/phone.webp",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 16906,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/css/main-mob.min.css?v=1.51",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/css/main-desk.min.css?v=1.51",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/css/home-mob.min.css?v=1.51",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/css/home-desk.min.css?v=1.52",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/fonts/RobotoCondensed-Bold.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 66204,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/fonts/RobotoCondensed-ExtraBold.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 65804,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/fonts/RobotoCondensed-Regular.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 63672,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/rating-pp.webp",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2418,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/css/tinyslider.min.css?v=1.3",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/css/intlTellInput-new.css?v=1.2",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/explore.webp",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 11874,
      "thirdParty": false
    },
    {
      "url": "https://www.googletagmanager.com/gtag/js?id=G-5C70D59BN9",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 148338,
      "thirdParty": true
    },
    {
      "url": "https://aureviatradexai.net/assets/images/logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/stars.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/1-logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/x-logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/yt-logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/js/tinyslider.min.js?v=1.4",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/js/index.min.js?v=1.4",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/js/main.min.js?v=2.25",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/validation/intlTelInput.min.js?v=1.4",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/validation/style.php",
      "method": "POST",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 42,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/flags.webp",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 16398,
      "thirdParty": false
    },
    {
      "url": "https://region1.google-analytics.com/g/collect?v=2&tid=G-5C70D59BN9&gtm=45je65f1v9251475295za200zd9251475295&_p=1779174017141&gcd=13l3l3l2l1l1&npa=1&dma_cps=a&dma=1&are=1&cid=457629837.1779174017&frm=0&pscdl=noapi&rcb=6&sr=1920x1080&uaa=x86&uab=64&uafvl=HeadlessChrome%3B147.0.7727.15%7CNot.A%252FBrand%3B8.0.0.0%7CChromium%3B147.0.7727.15&uam=&uamb=0&uap=Windows&uapv=10.0&uaw=0&ul=en-us&_s=1&tag_exp=0~115938466~115938469~118012008~118689382&sid=1779174017&sct=1&seg=0&dl=https%3A%2F%2Faureviatradexai.net%2F&dt=Aurevia%20TradeX%20-%20Plateforme%20de%20trading%20IA%20%7C%20Trading%20de%20crypto-monnaies%202025&en=page_view&_fv=1&_nsi=1&_ss=1&_ee=1&tfd=207",
      "method": "POST",
      "resourceType": "fetch",
      "statusCode": 204,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://aureviatradexai.net/assets/images/sec-b.webp",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 28550,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/coinbase-logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/binance-logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/coindesk-logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/trading-view.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/deloitte-logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/ledger-logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/decrypt-logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/nansen-logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/puerta1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/puerta2.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/opp-1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/opp-2.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/opp-3.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://aureviatradexai.net/assets/images/list-icon.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/[email protected]/build/js/utils.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 56438,
      "thirdParty": true
    },
    {
      "url": "https://aureviatradexai.net/assets/images/logo.svg",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 35
}