elitesmarttrade.cc scores 1 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Sep 18, 2026. Source: https://elitesmarttrade.cc
elitesmarttrade.cc
elitesmarttrade.cc scam warning: is your money at risk?
Trust Score
1/ 100
High Risk0-2425-4445-6970-8485-100
Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.
Risk assessment
Every domain starts at 100. 4 scoring chains fired against elitesmarttrade.cc, 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.
- Scam FarmTier 4
Shares code with 10+ domains
- RegulatoryTier 1
Flagged by 1 financial regulator
- Risky CategoryTier 4
High-risk category site < 3 months
- Malicious RequestsTier 1
5+ failed network requests
Site identity
Elitesmarttrade is a leveraged trading platform that offers cryptocurrency, forex, indices, and commodities trading with up to 100x leverage. It functions as a digital broker enabling users to trade multiple asset classes through a single account.
Page capture
Identity
- IP
- 162.0.229.4
- ASN
- AS22612
- Country
- United States

- Domain age
- 1 month
- Registrar
- Dynadot Inc

- Server
- LiteSpeed
- Hosting
- Namecheap, Inc.

- Emails
- [email protected]
- Tech detected
- 1
Scan history
The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Domain history
Recorded scans: Sep 18, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Sep 18, 2026 | 1/100 | High Risk |
- JUL 262027Domain expiresWHOISDomain elitesmarttrade.cc is set to expire.
- FEB 92027SSL certificate expiresSSL CheckSSL certificate will expire.
- SEP 182026Scam network detectedThreat GraphLinked to 1049 domains in a known scam network.
- SEP 182026First scansnyferTrust score 1 out of 100.
- SEP 172026Warned by CBRRegulator CBR (RU) published an investor warning for elitesmarttrade.cc.
- JUL 262026Domain updatedWHOISelitesmarttrade.cc WHOIS record was updated.
- JUL 262026Domain createdWHOISDomain elitesmarttrade.cc was registered.
- JUL 262026SSL certificate issuedSSL CheckSSL certificate issued by SSL Corporation.
Signal profile data
- Maturity: 7 out of 100. 53 days old
- AV clarity: 100 out of 100. 0 of 89 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 1,049 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 50 out of 100. .cc top-level domain
- Infra: 53 out of 100. Valid SSL · 1 tech detected
- Hosting: 75 out of 100. Hosted in US
Threat intelligence
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.
Connected domains
elitesmarttrade.cc is one member of Veltrix Markets, a group of 1,042 domains our engine ties together through shared fingerprints rather than through a shared host.
Shared signals
- Tracking: GTM #28 domains
- Tracking: GA4 #17301 domains
Cluster map
Connected domain data (200)
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Infrastructure
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
Page behavior
Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.
Page timing
4.66stotal page load
DNS Lookup7ms
TCP Connect365ms
TLS Handshake185ms
TTFB361ms
Content Download8ms
DOM Loaded2.06s
Page Load4.66s
Resources
44 MB169 requests
images102 · 60%
scripts32 · 19%
stylesheets12 · 7%
other8 · 5%
fonts5 · 3%
xhr4 · 2%
fetch3 · 2%
documents3 · 2%
Network stats
- 169
- total requests
- 44 MB
- total bytes
- 8
- failed requests
- 13
- unique domains
- 46%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "d3d8822533c54cc080dabc3ad7182a75",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-09-18T06:18:46.174Z",
"ageDays": 38,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
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"chain": "scam_farm",
"tier": 4,
"maxTier": 4,
"score": -90,
"description": "Shares code with 10+ domains"
},
{
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"tier": 1,
"maxTier": 4,
"score": -30,
"description": "Flagged by 1 financial regulator"
},
{
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"chain": "risky_category",
"tier": 4,
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"score": -7,
"description": "High-risk category site < 3 months"
},
{
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"tier": 1,
"maxTier": 2,
"score": -2,
"description": "5+ failed network requests"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
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"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
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"name": "CBR",
"country": "RU",
"url": "https://cbr.ru/inside/warning-list/detail/?id=31027",
"warningDate": "2026-09-17T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]",
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "LiteSpeed",
"category": "web-server"
}
],
"antivirus": {
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"enginesTotal": 89,
"permalink": "https://www.virustotal.com/gui/domain/elitesmarttrade.cc",
"scannedAt": "2026-09-18T06:18:19.117Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
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"updatedAt": "2026-07-26T15:48:12.000Z",
"expiresAt": "2027-07-26T15:45:30.000Z",
"ageDays": 53,
"ageText": "1m",
"privacyProtected": false,
"nameservers": [
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"dns2.namecheaphosting.com"
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},
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"validUntil": "2027-02-09T15:53:25.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
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"countryCode": "US",
"countryName": "United States",
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{
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"networkStats": {
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"httpsPercentage": 100
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"cookies": [],
"identity": {
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