lkyexch.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 17 antivirus detections. Last scanned Sep 9, 2026. Source: https://lkyexch.com
lkyexch.com
Is lkyexch.com a scam? What our scan found
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 104.21.63.5
- ASN
- AS13335
- Country
- United States

- Domain age
- 1 year
- Registrar
- Name.com, Inc.

- Server
- cloudflare

- Hosting
- Cloudflare, Inc.

- Tech detected
- 2
The verdict
The score is not
an opinion.
Every domain starts at 100. 4 scoring chains fired against lkyexch.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 weightTriggered findings
4- Antivirus Tier 4
- Regulatory Tier 1
- Scam Farm Tier 1
- Risky Category Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 52 out of 100. 379 days old
- AV clarity: 0 out of 100. 17 of 89 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 61 out of 100. Linked to 1 domain
- 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 10, 2026 - Sep 9, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Apr 10, 2026 | 1/100 | High Risk |
| Apr 10, 2026 | 1/100 | High Risk |
| Sep 9, 2026 | 1/100 | High Risk |
- AUG 252027Domain expiresWHOISDomain lkyexch.com is set to expire.
- NOV 142026SSL certificate expiresSSL CheckSSL certificate will expire.
- SEP 92026Scam network detectedThreat GraphLinked to 1 domains in a known scam network.
- SEP 92026Flagged by VirusTotalVirusTotalFlagged by 15 engines as malicious on VirusTotal.
- AUG 162026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
- MAY 32026Domain updatedWHOISlkyexch.com WHOIS record was updated.
- APR 102026First scansnyferTrust score 1 out of 100.
- MAR 92026Warned by FMARegulator FMA (NZ) published an investor warning for lkyexch.com.
- AUG 252025Domain createdWHOISDomain lkyexch.com was registered.
Signals
We are not the first
to say it.
Regulators
Antivirus engines
BitDefenderphishing
Emsisoftphishing
ESETsuspicious
Fortinetphishing
G-Dataphishing
Gridinsoftsuspicious
Kasperskyphishing
Sophosphishing
VIPREphishing
Webrootmalicious
Phishing authorities
Chong Lua Daomalicious
Netcraftmalicious
Security vendors
alphaMountain.aiphishing
Forcepoint ThreatSeekerphishing
Lionicmalicious
SafeToOpenphishing
Seclookupmalicious
Connections
One domain is never
just one domain.
Cluster map
Connected domain data (2)
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Redirect chain
- 1lkyexch.com
Cookies
| name | domain | flags |
|---|---|---|
| cf_clearance | .lkyexch.com | SH |
Network stats
- 97
- total requests
- 11 MB
- total bytes
- 0
- failed requests
- 5
- unique domains
- 72%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "lkyexch.com",
"scanId": "7795e2c711894ea09753af6bfed2f61d",
"status": "completed",
"indexable": true,
"publicNotice": null,
"completedAt": "2026-09-09T06:33:18.607Z",
"ageDays": 3,
"fresh": true,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "antivirus_tier4",
"chain": "antivirus",
"tier": 4,
"maxTier": 4,
"score": -99,
"description": "Detected by 10+ engines"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -30,
"description": "Flagged by 1 financial regulator"
},
{
"name": "scam_farm_tier1",
"chain": "scam_farm",
"tier": 1,
"maxTier": 4,
"score": -11,
"description": "Shares code with 1-2 domains"
},
{
"name": "risky_category_tier1",
"chain": "risky_category",
"tier": 1,
"maxTier": 4,
"score": -1,
"description": "High-risk category site < 2 years"
}
],
"reachable": true,
"unreachableReason": null,
"category": "crypto",
"categoryReasoning": "LKY Exchange is a cryptocurrency trading platform offering spot trading, perpetual contracts, futures contracts, and various crypto trading pairs (BTC, ETH, etc.) with MSB registration and support for credit card purchases.",
"regulatorFlagged": true,
"regulators": [
{
"name": "FMA",
"country": "NZ",
"url": "https://www.fma.govt.nz/library/warnings-and-alerts/txex/",
"warningDate": "2026-03-09T00:00:00.000Z"
}
],
"contacts": {
"emails": [],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Vue.js",
"category": "js-framework"
},
{
"name": "Cloudflare",
"category": "cdn"
}
],
"antivirus": {
"detections": [
{
"engine": "alphaMountain.ai",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "BitDefender",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Chong Lua Dao",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "Emsisoft",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "ESET",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "Forcepoint ThreatSeeker",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "Fortinet",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "G-Data",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Gridinsoft",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "Kaspersky",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Lionic",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "SafeToOpen",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "Seclookup",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "Sophos",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "VIPRE",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Webroot",
"result": "malicious",
"engineType": "antivirus"
}
],
"enginesTotal": 89,
"permalink": "https://www.virustotal.com/gui/domain/lkyexch.com",
"scannedAt": "2026-09-09T06:32:54.956Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Name.com, Inc.",
"registrarIanaId": "625",
"createdAt": "2025-08-25T12:39:10.000Z",
"updatedAt": "2026-05-03T15:07:11.000Z",
"expiresAt": "2027-08-25T12:39:10.000Z",
"ageDays": 379,
"ageText": "1y",
"privacyProtected": false,
"nameservers": [
"brynne.ns.cloudflare.com",
"theo.ns.cloudflare.com"
]
},
"certificate": {
"issuer": "Google Trust Services",
"validFrom": "2026-08-16T21:05:39.000Z",
"validUntil": "2026-11-14T22:05:35.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "104.21.63.5",
"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": 0,
"connectMs": 0,
"tlsMs": 0,
"ttfbMs": 84,
"downloadMs": 2,
"domReadyMs": 887,
"loadCompleteMs": 890
},
"resources": [
{
"kind": "images",
"count": 45,
"bytes": 11766544
},
{
"kind": "xhr",
"count": 36,
"bytes": 0
},
{
"kind": "scripts",
"count": 7,
"bytes": 0
},
{
"kind": "stylesheets",
"count": 4,
"bytes": 0
},
{
"kind": "documents",
"count": 3,
"bytes": 0
},
{
"kind": "fetch",
"count": 1,
"bytes": 13644
},
{
"kind": "other",
"count": 1,
"bytes": 13644
}
],
"networkStats": {
"totalRequests": 97,
"totalBytes": 11793832,
"failedRequests": 0,
"uniqueDomains": 5,
"thirdPartyRatio": 0.7216,
"httpsPercentage": 100
},
"cookies": [
{
"name": "cf_clearance",
"domain": ".lkyexch.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://lkyexch.com/pc/#/home",
"brandName": null,
"faviconUrl": "/api/scan/favicon/7795e2c711894ea09753af6bfed2f61d"
},
"telemetry": {
"statusCode": 200,
"durationMs": 24664,
"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": false,
"value": null
},
{
"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": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [
{
"from": "https://lkyexch.com/pc/index.html",
"to": "https://lkyexch.com/pc/",
"statusCode": null
}
],
"transactions": [
{
"url": "https://lkyexch.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://lkyexch.com/pc/index.html",
"method": "GET",
"resourceType": "document",
"statusCode": 308,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://lkyexch.com/pc/",
"method": "GET",
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"thirdParty": false
},
{
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"method": "GET",
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},
{
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"method": "GET",
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},
{
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},
{
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"method": "GET",
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"thirdParty": false
},
{
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"method": "GET",
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"bytes": 0,
"thirdParty": true
},
{
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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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{
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