Snyfer.com

keepbit.com scores 24 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Sep 12, 2026. Source: https://keepbit.com

Onlinecrypto Snyfer Research Team
Published Updated Scan ID 4f91ddaa1a014434b28b0d768df304c4

keepbit.com

Is keepbit.com a scam?

High Risk24/ 100

0-2425-4445-6970-8485-100

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

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The site

What this site
actually is.

KeepBit is a cryptocurrency trading platform offering quantitative trading services, AI-powered strategies, and automated trading for spot and futures markets across multiple cryptocurrencies and blockchains.

Page capture

Captured rendering of keepbit.com

Identity

IP
52.220.154.54
ASN
AS16509
Country
Singapore
Domain age
19 years
Registrar
Gname.com Pte. Ltd.
Hosting
Amazon.com, Inc.
Emails
[email protected]
Tech detected
3

The verdict

The score is not
an opinion.

Every domain starts at 100. 2 scoring chains fired against keepbit.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

2
  • Regulatory Tier 1
  • Malicious Requests 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: 100 out of 100. 7,080 days old
  • AV clarity: 100 out of 100. 0 of 89 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 SG

Domain history

Recorded scans: Sep 12, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Sep 12, 202624/100High Risk
  1. APR 242028Domain expiresWHOISDomain keepbit.com is set to expire.
  2. JAN 272027SSL certificate expiresSSL CheckSSL certificate will expire.
  3. SEP 122026First scansnyferTrust score 24 out of 100.
  4. JUL 142026SSL certificate issuedSSL CheckSSL certificate issued by Amazon.
  5. SEP 232025Domain updatedWHOISkeepbit.com WHOIS record was updated.
  6. JAN 12024Warned by SC_MYRegulator SC_MY (MY) published an investor warning for keepbit.com.
  7. APR 242007Domain createdWHOISDomain keepbit.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.

Regulators

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
Gname.com Pte. Ltd.
Created
Apr 24, 2007
Expires
Apr 24, 2028
Age
19y 4m
Privacy
disabled
a11.share-dns.comb11.share-dns.net

Hosting

IP
52.220.154.54
ASN
AS16509
Provider
Amazon.com, Inc.
Country
Singapore
City
Singapore
Proxied
direct

SSL certificate

Issuer
Amazon
Protocol
TLSv1.3
Valid
yes
Expires
Jan 27, 2027

Technologies

  • Next.js· meta-framework
  • Google Analytics· analytics
  • Tailwind CSS· css-framework

Server location

1.290, 103.850© OpenStreetMap
Location
Singapore, Singapore
IP
52.220.154.54
Hosting
Amazon.com, Inc. · AS16509

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

Uptime history

September 2026
  • 2026-09-011 unknown
  • 2026-09-022 unknown
  • 2026-09-033 unknown
  • 2026-09-044 unknown
  • 2026-09-055 unknown
  • 2026-09-066 unknown
  • 2026-09-077 unknown
  • 2026-09-088 unknown
  • 2026-09-099 unknown
  • 2026-09-1010 unknown
  • 2026-09-1111 unknown
  • 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 (1)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-09-12online200

Exit scam indicator

Daily availability: 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
2026-09-12online0 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

1.95stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB323ms
Content Download512ms
DOM Loaded1.14s
Page Load1.95s

Resources

1.8 MB128 requests
scripts45 · 35%
images32 · 25%
fetch32 · 25%
xhr8 · 6%
stylesheets6 · 5%
fonts2 · 2%
documents2 · 2%
other1 · 1%

Redirect chain

  1. 1keepbit.com

Network stats

128
total requests
1.8 MB
total bytes
6
failed requests
7
unique domains
9%
third party
100%
https

HTTP transactions

Raw scan data

DownloadMarkdownJSONCSVSTIX 2.1
{
  "domain": "keepbit.com",
  "scanId": "4f91ddaa1a014434b28b0d768df304c4",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-12T02:02:58.828Z",
  "ageDays": 0,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 24,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": -6,
      "description": "5+ failed network requests"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "crypto",
  "categoryReasoning": "KeepBit is a cryptocurrency trading platform offering quantitative trading services, AI-powered strategies, and automated trading for spot and futures markets across multiple cryptocurrencies and blockchains.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "SC_MY",
      "country": "MY",
      "url": "https://www.sc.com.my/investor-alert-list#alert-a65c95e1-eb0d-40cd-a67c-06cc2cb44c47",
      "warningDate": "2024-01-01T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Next.js",
      "category": "meta-framework"
    },
    {
      "name": "Google Analytics",
      "category": "analytics"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/keepbit.com",
    "scannedAt": "2026-09-12T02:02:36.062Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Gname.com Pte. Ltd.",
    "registrarIanaId": "1923",
    "createdAt": "2007-04-24T04:27:18.000Z",
    "updatedAt": "2025-09-23T12:54:50.000Z",
    "expiresAt": "2028-04-24T04:27:18.000Z",
    "ageDays": 7080,
    "ageText": "19y 4m",
    "privacyProtected": false,
    "nameservers": [
      "a11.share-dns.com",
      "b11.share-dns.net"
    ]
  },
  "certificate": {
    "issuer": "Amazon",
    "validFrom": "2026-07-14T00:00:00.000Z",
    "validUntil": "2027-01-27T23:59:59.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "52.220.154.54",
    "countryCode": "SG",
    "countryName": "Singapore",
    "city": "Singapore",
    "provider": "Amazon.com, Inc.",
    "asn": 16509,
    "serverSoftware": null,
    "mapImageUrl": null,
    "latitude": 1.2897,
    "longitude": 103.8501,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 323,
    "downloadMs": 512,
    "domReadyMs": 1138,
    "loadCompleteMs": 1950
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 45,
      "bytes": 175026
    },
    {
      "kind": "images",
      "count": 32,
      "bytes": 1610796
    },
    {
      "kind": "fetch",
      "count": 32,
      "bytes": 0
    },
    {
      "kind": "xhr",
      "count": 8,
      "bytes": 113
    },
    {
      "kind": "stylesheets",
      "count": 6,
      "bytes": 920
    },
    {
      "kind": "fonts",
      "count": 2,
      "bytes": 71460
    },
    {
      "kind": "documents",
      "count": 2,
      "bytes": 0
    },
    {
      "kind": "other",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 128,
    "totalBytes": 1858315,
    "failedRequests": 6,
    "uniqueDomains": 7,
    "thirdPartyRatio": 0.0938,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://keepbit.com/en",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/4f91ddaa1a014434b28b0d768df304c4"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 35066,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "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": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://keepbit.com/",
      "to": "https://keepbit.com/en",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://keepbit.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 307,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://keepbit.com/en",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://keepbit.com/_next/static/media/0dc02305a3505331-s.p.36b9681c.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 35604,
      "thirdParty": false
    },
    {
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      "resourceType": "font",
      "statusCode": 200,
      "bytes": 35856,
      "thirdParty": false
    },
    {
      "url": "https://keepbit.com/home/home-bj.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://keepbit.com/home/VisionSection/VisionSection-bj.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 502464,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
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      "thirdParty": false
    },
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    },
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    },
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "script",
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      "thirdParty": false
    },
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      "method": "GET",
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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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    },
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    },
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    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
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