blinancetrades.com scores 1 out of 100, rated High Risk. 0 regulator warnings, 1 antivirus detections. Last scanned Apr 26, 2026. Source: https://blinancetrades.com

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID a0828a24441e416a9027c5134d14f231

blinancetrades.com

Is blinancetrades.com a scam? Red flags and warning signs

High Risk01/ 100

0-2425-4445-6970-8485-100

Think you may have lost money to this site?

Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

Blinance Trades is a CFD trading platform offering forex, cryptocurrencies, stocks, indices, commodities, and other financial instruments with trading accounts, copy trading features, and investment plans.

Page capture

Captured rendering of blinancetrades.com

Identity

IP
204.13.237.20
ASN
AS19318
Country
United States
Domain age
6 months
Registrar
Global Domain Group LLC
Server
LiteSpeed
Hosting
Interserver, Inc
Emails
[email protected]
Phones
19818009
Tech detected
2

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against blinancetrades.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
  • Scam Farm Tier 4
  • Antivirus Tier 1
  • Risky Category Tier 2
  • Cookie Security Tier 1

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: 27 out of 100. 198 days old
  • AV clarity: 92 out of 100. 1 of 94 engines flag it
  • Regulators: 100 out of 100. No regulator warnings
  • Network: 6 out of 100. Linked to 862 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 57 out of 100. Valid SSL · 2 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Apr 26, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Apr 26, 20261/100High Risk
  1. OCT 102026Domain expiresWHOISDomain blinancetrades.com is set to expire.
  2. JUN 82026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. APR 262026Scam network detectedThreat GraphLinked to 862 domains in a known scam network.
  4. APR 262026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
  5. APR 262026First scansnyferTrust score 1 out of 100.
  6. MAR 262026Domain updatedWHOISblinancetrades.com WHOIS record was updated.
  7. MAR 102026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. OCT 102025Domain createdWHOISDomain blinancetrades.com was registered.

Signals

We are not the first
to say it.

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

Phishing authorities

  • Netcraftmalicious
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

blinancetrades.com is one member of Veltrix Markets, a group of 753 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 753 domains in Veltrix Markets

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

Created
Oct 10, 2025
Expires
Oct 10, 2026
Age
6m
Privacy
disabled
addyson.ns.cloudflare.comrudy.ns.cloudflare.com

Hosting

IP
204.13.237.20
ASN
AS19318
Provider
Interserver, Inc
Country
United States
City
New York City
Server
LiteSpeed
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Jun 8, 2026

Technologies

  • Tailwind CSS· css-framework
  • LiteSpeed· web-server

Server location

40.714, -74.006© OpenStreetMap
Location
New York City, United States
IP
204.13.237.20
Hosting
Interserver, Inc · AS19318

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsSAMEORIGIN
  • x_content_type_optionsnosniff
  • referrer_policystrict-origin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protection1; mode=block
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 unreachable
  • 2026-09-022 unreachable
  • 2026-09-033 unreachable
  • 2026-09-044 unreachable
  • 2026-09-055 unreachable
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 unreachable
  • 2026-09-1212 unknown
  • 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 (0)offline (11)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-04-27online200
2026-04-28online200
2026-04-29online200
2026-04-30online200
2026-05-01online200
2026-05-02online200
2026-05-03online200
2026-05-04online200
2026-05-05online200
2026-05-06online200
2026-05-07online200
2026-05-08online200
2026-05-09online200
2026-05-10online200
2026-05-11online200
2026-05-12online200
2026-05-13online200
2026-05-14online200
2026-05-15online200
2026-05-16online200
2026-05-17online200
2026-05-18online200
2026-05-19online200
2026-05-20online200
2026-05-21online200
2026-05-22online200
2026-05-23online200
2026-05-24online200
2026-05-25online200
2026-05-26online200
2026-05-27online200
2026-05-28online200
2026-05-29online200
2026-05-30online200
2026-05-31online200
2026-06-01online200
2026-06-02online200
2026-06-03online200
2026-06-04online200
2026-06-06online200
2026-06-08online200
2026-06-09unreachable-
2026-06-28unreachable-
2026-06-29unreachable-
2026-06-30unreachable-
2026-07-01unreachable-
2026-07-02unreachable-
2026-07-03unreachable-
2026-07-04unreachable-
2026-07-05unreachable-
2026-07-06unreachable-
2026-07-07unreachable-
2026-07-08unreachable-
2026-07-09unreachable-
2026-07-10unreachable-
2026-07-11unreachable-
2026-07-12unreachable-
2026-07-13unreachable-
2026-07-14unreachable-
2026-07-15unreachable-
2026-07-16unreachable-
2026-07-17unreachable-
2026-07-18unreachable-
2026-07-19unreachable-
2026-07-20unreachable-
2026-07-21unreachable-
2026-07-22unreachable-
2026-07-23unreachable-
2026-07-24unreachable-
2026-07-25unreachable-
2026-07-26unreachable-
2026-07-27unreachable-
2026-07-28unreachable-
2026-07-29unreachable-
2026-07-30unreachable-
2026-07-31unreachable-
2026-08-01unreachable-
2026-08-02unreachable-
2026-08-03unreachable-
2026-08-04unreachable-
2026-08-05unreachable-
2026-08-06unreachable-
2026-08-07unreachable-
2026-08-08unreachable-
2026-08-09unreachable-
2026-08-10unreachable-
2026-08-11unreachable-
2026-08-12unreachable-
2026-08-13unreachable-
2026-08-14unreachable-
2026-08-15unreachable-
2026-08-16unreachable-
2026-08-17unreachable-
2026-08-18unreachable-
2026-08-19unreachable-
2026-08-20unreachable-
2026-08-21unreachable-
2026-08-22unreachable-
2026-08-23unreachable-
2026-08-24unreachable-
2026-08-25unreachable-
2026-08-26unreachable-
2026-08-28unreachable-
2026-08-29unreachable-
2026-08-30unreachable-
2026-08-31unreachable-
2026-09-01unreachable-
2026-09-02unreachable-
2026-09-03unreachable-
2026-09-04unreachable-
2026-09-05unreachable-
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-

Exit scam indicator

Daily availability: Apr 27, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 76 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-04-27online0 days
2026-04-28online0 days
2026-04-29online0 days
2026-04-30online0 days
2026-05-01online0 days
2026-05-02online0 days
2026-05-03online0 days
2026-05-04online0 days
2026-05-05online0 days
2026-05-06online0 days
2026-05-07online0 days
2026-05-08online0 days
2026-05-09online0 days
2026-05-10online0 days
2026-05-11online0 days
2026-05-12online0 days
2026-05-13online0 days
2026-05-14online0 days
2026-05-15online0 days
2026-05-16online0 days
2026-05-17online0 days
2026-05-18online0 days
2026-05-19online0 days
2026-05-20online0 days
2026-05-21online0 days
2026-05-22online0 days
2026-05-23online0 days
2026-05-24online0 days
2026-05-25online0 days
2026-05-26online0 days
2026-05-27online0 days
2026-05-28online0 days
2026-05-29online0 days
2026-05-30online0 days
2026-05-31online0 days
2026-06-01online0 days
2026-06-02online0 days
2026-06-03online0 days
2026-06-04online0 days
2026-06-06online0 days
2026-06-08online0 days
2026-06-09unreachable1 day
2026-06-28unreachable2 days
2026-06-29unreachable3 days
2026-06-30unreachable4 days
2026-07-01unreachable5 days
2026-07-02unreachable6 days
2026-07-03unreachable7 days
2026-07-04unreachable8 days
2026-07-05unreachable9 days
2026-07-06unreachable10 days
2026-07-07unreachable11 days
2026-07-08unreachable12 days
2026-07-09unreachable13 days
2026-07-10unreachable14 days
2026-07-11unreachable15 days
2026-07-12unreachable16 days
2026-07-13unreachable17 days
2026-07-14unreachable18 days
2026-07-15unreachable19 days
2026-07-16unreachable20 days
2026-07-17unreachable21 days
2026-07-18unreachable22 days
2026-07-19unreachable23 days
2026-07-20unreachable24 days
2026-07-21unreachable25 days
2026-07-22unreachable26 days
2026-07-23unreachable27 days
2026-07-24unreachable28 days
2026-07-25unreachable29 days
2026-07-26unreachable30 days
2026-07-27unreachable31 days
2026-07-28unreachable32 days
2026-07-29unreachable33 days
2026-07-30unreachable34 days
2026-07-31unreachable35 days
2026-08-01unreachable36 days
2026-08-02unreachable37 days
2026-08-03unreachable38 days
2026-08-04unreachable39 days
2026-08-05unreachable40 days
2026-08-06unreachable41 days
2026-08-07unreachable42 days
2026-08-08unreachable43 days
2026-08-09unreachable44 days
2026-08-10unreachable45 days
2026-08-11unreachable46 days
2026-08-12unreachable47 days
2026-08-13unreachable48 days
2026-08-14unreachable49 days
2026-08-15unreachable50 days
2026-08-16unreachable51 days
2026-08-17unreachable52 days
2026-08-18unreachable53 days
2026-08-19unreachable54 days
2026-08-20unreachable55 days
2026-08-21unreachable56 days
2026-08-22unreachable57 days
2026-08-23unreachable58 days
2026-08-24unreachable59 days
2026-08-25unreachable60 days
2026-08-26unreachable61 days
2026-08-28unreachable62 days
2026-08-29unreachable63 days
2026-08-30unreachable64 days
2026-08-31unreachable65 days
2026-09-01unreachable66 days
2026-09-02unreachable67 days
2026-09-03unreachable68 days
2026-09-04unreachable69 days
2026-09-05unreachable70 days
2026-09-06unreachable71 days
2026-09-07unreachable72 days
2026-09-08unreachable73 days
2026-09-09unreachable74 days
2026-09-10unreachable75 days
2026-09-11unreachable76 days
max consecutive offline76 days
current streak76 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

3.73stotal page load
DNS Lookup1ms
TCP Connect207ms
TLS Handshake109ms
TTFB360ms
Content Download4ms
DOM Loaded1.92s
Page Load3.73s

Resources

4.0 MB602 requests
scripts246 · 41%
stylesheets222 · 37%
images88 · 15%
fetch12 · 2%
documents11 · 2%
xhr9 · 1%
fonts7 · 1%
other7 · 1%

Cookies

8
Secure
5
HttpOnly
8
Session
name domain flags
XSRF-TOKENblinancetrades.comS
remedy_algo_trade_sessionblinancetrades.comSH
YSC.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH
VISITOR_PRIVACY_METADATA.youtube.comSH
__Secure-ROLLOUT_TOKEN.youtube.comSH

Network stats

602
total requests
4.0 MB
total bytes
2
failed requests
32
unique domains
97%
third party
100%
https

HTTP transactions

Raw scan data

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  "scanId": "a0828a24441e416a9027c5134d14f231",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-04-26T11:16:56.659Z",
  "ageDays": 138,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
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      "name": "scam_farm_tier4",
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      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -21,
      "description": "Detected by 1-2 engines"
    },
    {
      "name": "risky_category_tier2",
      "chain": "risky_category",
      "tier": 2,
      "maxTier": 4,
      "score": -4,
      "description": "High-risk category site < 1 year"
    },
    {
      "name": "cookie_security_tier1",
      "chain": "cookie_security",
      "tier": 1,
      "maxTier": 3,
      "score": -1,
      "description": "50-80% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Blinance Trades is a CFD trading platform offering forex, cryptocurrencies, stocks, indices, commodities, and other financial instruments with trading accounts, copy trading features, and investment plans.",
  "regulatorFlagged": false,
  "regulators": [],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]"
    ],
    "phones": [
      "19818009",
      "702-706-4466"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "LiteSpeed",
      "category": "web-server"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 94,
    "permalink": "https://analyze.destroy.tools/v1/analyze?domain=blinancetrades.com",
    "scannedAt": "2026-04-26T11:16:33.040Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Global Domain Group LLC",
    "registrarIanaId": "3956",
    "createdAt": "2025-10-10T10:27:38.000Z",
    "updatedAt": "2026-03-26T18:49:27.000Z",
    "expiresAt": "2026-10-10T10:27:38.000Z",
    "ageDays": 198,
    "ageText": "6m",
    "privacyProtected": false,
    "nameservers": [
      "addyson.ns.cloudflare.com",
      "rudy.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-03-10T09:33:07.000Z",
    "validUntil": "2026-06-08T09:33:06.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "204.13.237.20",
    "countryCode": "US",
    "countryName": "United States",
    "city": "New York City",
    "provider": "Interserver, Inc",
    "asn": 19318,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 40.7143,
    "longitude": -74.006,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 1,
    "connectMs": 207,
    "tlsMs": 109,
    "ttfbMs": 360,
    "downloadMs": 4,
    "domReadyMs": 1920,
    "loadCompleteMs": 3731
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 246,
      "bytes": 1695979
    },
    {
      "kind": "stylesheets",
      "count": 222,
      "bytes": 265966
    },
    {
      "kind": "images",
      "count": 88,
      "bytes": 1766028
    },
    {
      "kind": "fetch",
      "count": 12,
      "bytes": 15490
    },
    {
      "kind": "documents",
      "count": 11,
      "bytes": 0
    },
    {
      "kind": "xhr",
      "count": 9,
      "bytes": 273
    },
    {
      "kind": "fonts",
      "count": 7,
      "bytes": 479220
    },
    {
      "kind": "other",
      "count": 7,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 602,
    "totalBytes": 4222956,
    "failedRequests": 2,
    "uniqueDomains": 32,
    "thirdPartyRatio": 0.9684,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "XSRF-TOKEN",
      "domain": "blinancetrades.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "remedy_algo_trade_session",
      "domain": "blinancetrades.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "YSC",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "VISITOR_INFO1_LIVE",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "VISITOR_PRIVACY_METADATA",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__Secure-ROLLOUT_TOKEN",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_hjSession_5207590",
      "domain": ".coinlib.io",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_hjSessionUser_5207590",
      "domain": ".coinlib.io",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://blinancetrades.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/a0828a24441e416a9027c5134d14f231"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 28175,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "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://blinancetrades.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://cdn.tailwindcss.com/",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 48,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 18752,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Inter:wght@300;400;500;600;700&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
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