Onlinefinance trading Snyfer Research Team

Published 2026-07-26Updated 2026-07-26Scan ID 996525f7ff2a4d4ab64955fa4c16c106

fluentcredit.dpdns.org

Is fluentcredit.dpdns.org a scam? Red flags and warning signs

Name: Forensic scan report for fluentcredit.dpdns.org
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Fluent Credit is a digital banking platform offering international money transfers, currency exchange services, live exchange rates, and online banking accounts with multi-currency support.

Page capture

Captured rendering of fluentcredit.dpdns.org

Identity

IP: 163.61.188.2
ASN: AS153568
Country: United States
Domain age: 1 year
Registrar: Gandi SAS
Server: LiteSpeed
Hosting: NEW DHAKA HARDWARE
Emails: [email protected]
Tech detected: 4

The verdict

The score is not
an opinion.

Every domain starts at 100. 6 scoring chains fired against fluentcredit.dpdns.org, 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

Antivirus Tier 4
Scam Farm Tier 4
Regulatory Tier 1
Risky Category Tier 1
Cookie Security Tier 1
WHOIS 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: 68 out of 100. 499 days old
AV clarity: 17 out of 100. 10 of 92 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 22 out of 100. Linked to 36 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .org top-level domain
Infra: 63 out of 100. Valid SSL · 4 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Jul 26, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Jul 26, 2026	1/100	High Risk

MAR 132029Domain expiresWHOISDomain fluentcredit.dpdns.org is set to expire.
SEP 122026SSL certificate expiresSSL CheckSSL certificate will expire.
JUL 262026Scam network detectedThreat GraphLinked to 36 domains in a known scam network.
JUL 262026Flagged by VirusTotalVirusTotalFlagged by 10 engines as malicious on VirusTotal.
JUL 262026First scansnyferTrust score 1 out of 100.
JUL 222026Warned by FCARegulator FCA (UK) published an investor warning for fluentcredit.dpdns.org.
JUN 142026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
APR 192026Domain updatedWHOISfluentcredit.dpdns.org WHOIS record was updated.
MAR 132025Domain createdWHOISDomain fluentcredit.dpdns.org was registered.

Signals

We are not the first
to say it.

11 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

FCA - United Kingdom07/22/26View

Antivirus engines

BitDefenderphishing
ESETphishing
Fortinetphishing
G-Datamalware
Sophosphishing
VIPREmalware

Phishing authorities

Netcraftmalicious

Security vendors

ADMINUSLabsmalicious
alphaMountain.aiphishing
Lionicmalicious

Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

fluentcredit.dpdns.org is one member of Virelta Banking, a group of 37 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Favicon #164favicon_hash / 9 domains
DOM #161dom_structure_hash / 11 domains

See all 37 domains in Virelta Banking

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: Gandi SAS
Created: Mar 13, 2025
Expires: Mar 13, 2029
Age: 1y 4m
Privacy: enabled

ns1.digitalplat.orgns2.digitalplat.orgns3.digitalplat.orgns4.digitalplat.org

Hosting

IP: 163.61.188.2
ASN: AS153568
Provider: NEW DHAKA HARDWARE
Country: United States
City: New York City
Server: LiteSpeed
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Sep 12, 2026

Technologies

Tailwind CSS· css-framework
Bootstrap· css-framework
LiteSpeed· web-server
PHP· language

Server location

40.714, -74.006© OpenStreetMap

Location: New York City, United States
IP: 163.61.188.2
Hosting: NEW DHAKA HARDWARE · AS153568

Security headers

content_security_policyNot set
strict_transport_securityNot set
x_frame_optionsNot set
x_content_type_optionsNot set
referrer_policyNot set
permissions_policyNot set
x_xss_protectionNot set
cross_origin_opener_policyNot set

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

1.28stotal page load

DNS Lookup0ms

TCP Connect197ms

TLS Handshake101ms

TTFB325ms

Content Download3ms

DOM Loaded1.17s

Page Load1.28s

Resources

2.3 MB87 requests

images47 · 54%

scripts20 · 23%

stylesheets13 · 15%

fonts3 · 3%

xhr1 · 1%

fetch1 · 1%

documents1 · 1%

other1 · 1%

Cookies

Secure

HttpOnly

Session

name	domain	flags
XSRF-TOKEN	fluentcredit.dpdns.org	S
grand_session	fluentcredit.dpdns.org	SH

Network stats

87
total requests: 2.3 MB
total bytes: 5
failed requests: 12
unique domains: 18%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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  "scanId": "996525f7ff2a4d4ab64955fa4c16c106",
  "status": "completed",
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  "publicNotice": null,
  "completedAt": "2026-07-26T02:17:13.084Z",
  "ageDays": 47,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier4",
      "chain": "antivirus",
      "tier": 4,
      "maxTier": 4,
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    },
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
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    },
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      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
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      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier1",
      "chain": "risky_category",
      "tier": 1,
      "maxTier": 4,
      "score": -1,
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    },
    {
      "name": "cookie_security_tier1",
      "chain": "cookie_security",
      "tier": 1,
      "maxTier": 3,
      "score": 0,
      "description": "50-80% cookies secure"
    },
    {
      "name": "whois_privacy_tier1",
      "chain": "whois_privacy",
      "tier": 1,
      "maxTier": 1,
      "score": 0,
      "description": "WHOIS privacy protection enabled"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Fluent Credit is a digital banking platform offering international money transfers, currency exchange services, live exchange rates, and online banking accounts with multi-currency support.",
  "regulatorFlagged": true,
  "regulators": [
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      "name": "FCA",
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      "warningDate": "2026-07-22T00:00:00.000Z"
    }
  ],
  "contacts": {
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    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "LiteSpeed",
      "category": "web-server"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
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        "engine": "ADMINUSLabs",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "alphaMountain.ai",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "ESET",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "malware",
        "engineType": "antivirus"
      },
      {
        "engine": "Lionic",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Sophos",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "VIPRE",
        "result": "malware",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9mbHVlbnRjcmVkaXQuZHBkbnMub3JnLw",
    "scannedAt": "2026-07-26T02:16:54.518Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Gandi SAS",
    "registrarIanaId": "81",
    "createdAt": "2025-03-13T08:46:58.037Z",
    "updatedAt": "2026-04-19T15:49:00.285Z",
    "expiresAt": "2029-03-13T08:46:58.037Z",
    "ageDays": 499,
    "ageText": "1y 4m",
    "privacyProtected": true,
    "nameservers": [
      "ns1.digitalplat.org",
      "ns2.digitalplat.org",
      "ns3.digitalplat.org",
      "ns4.digitalplat.org"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-06-14T23:56:58.000Z",
    "validUntil": "2026-09-12T23:56:57.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
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    "countryCode": "US",
    "countryName": "United States",
    "city": "New York City",
    "provider": "NEW DHAKA HARDWARE",
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    "mapImageUrl": null,
    "latitude": 40.7143,
    "longitude": -74.006,
    "behindCloudflare": false
  },
  "timing": {
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    "connectMs": 197,
    "tlsMs": 101,
    "ttfbMs": 325,
    "downloadMs": 3,
    "domReadyMs": 1168,
    "loadCompleteMs": 1280
  },
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      "bytes": 0
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  "networkStats": {
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    "totalBytes": 2390754,
    "failedRequests": 5,
    "uniqueDomains": 12,
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    "httpsPercentage": 100
  },
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      "name": "XSRF-TOKEN",
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    },
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      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://fluentcredit.dpdns.org/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/996525f7ff2a4d4ab64955fa4c16c106"
  },
  "telemetry": {
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    "scraper": "patchright",
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    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
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      "key": "content_security_policy",
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    {
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    },
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    },
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    },
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    },
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    },
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      "method": "GET",
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      "thirdParty": true
    },
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      "thirdParty": false
    },
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      "method": "GET",
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      "statusCode": 200,
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      "thirdParty": false
    },
    {
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      "method": "GET",
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      "statusCode": 200,
      "bytes": 38351,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
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      "thirdParty": false
    },
    {
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      "statusCode": 200,
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      "thirdParty": false
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