maicapital1.com scores 1 out of 100, rated High Risk. 0 regulator warnings, 0 antivirus detections. Last scanned Apr 7, 2026. Source: https://maicapital1.com
maicapital1.com
Is maicapital1.com safe or a scam?
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
- BlacklistsTier 1
Flagged by 1 blacklist provider (Google Safe Browsing, Cloudflare, etc.)
- Scam FarmTier 1
Shares code with 1-2 domains
- Malicious RequestsTier 1
5+ failed network requests
- Cookie SecurityTier 2
< 50% cookies secure
- Risky CategoryTier 1
High-risk category site < 2 years
Site identity
Page capture
Identity
- IP
- 172.67.158.197
- ASN
- AS13335
- Country
- United States

- Domain age
- 1 year
- Registrar
- Gname.com Pte. Ltd.

- Server
- cloudflare

- Hosting
- Cloudflare, Inc.

- Emails
- [email protected]
- Tech detected
- 5
Scan history
Domain history
Recorded scans: Apr 7, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Apr 7, 2026 | 1/100 | High Risk |
- JAN 92027Domain expiresWHOISDomain maicapital1.com is set to expire.
- JUN 292026SSL certificate expiresSSL CheckSSL certificate will expire.
- APR 72026Scam network detectedThreat GraphLinked to 2 domains in a known scam network.
- APR 72026Listed on community spmedia cryptoBlacklistmaicapital1.com was flagged by community spmedia crypto as of this scan.
- APR 72026First scansnyferTrust score 1 out of 100.
- MAR 312026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
- JAN 112026Domain updatedWHOISmaicapital1.com WHOIS record was updated.
- JAN 92025Domain createdWHOISDomain maicapital1.com was registered.
Signal profile data
- Maturity: 62 out of 100. 453 days old
- AV clarity: 100 out of 100. 0 of 95 engines flag it
- Regulators: 100 out of 100. No regulator warnings
- Network: 60 out of 100. Linked to 2 domains
- Blacklist: 70 out of 100. Listed on 1 feed
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 67 out of 100. Valid SSL · 5 tech detected
- Hosting: 75 out of 100. Hosted in US
Threat intelligence
Blacklists
- Community Spmedia Crypto Community listed
Connected domains
Cluster map
Connected domain data (3)
Infrastructure
Page behavior
Page timing
Resources
Redirect chain
- 1crypto.com
Cookies
| name | domain | flags |
|---|---|---|
| __cf_bm | .crypto.com | SH |
| _cfuvid | .crypto.com | SH |
| NEXT_LOCALE | crypto.com | - |
| cf_clearance | .crypto.com | SH |
| ajs_anonymous_id | .crypto.com | - |
| af_id | .appsflyersdk.com | S |
Network stats
- 175
- total requests
- 11 MB
- total bytes
- 10
- failed requests
- 21
- unique domains
- 91%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "maicapital1.com",
"scanId": "dee5be7eb27f41e3bc23f1aed9d02902",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-04-07T17:46:38.744Z",
"ageDays": 201,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "blacklists_tier1",
"chain": "blacklists",
"tier": 1,
"maxTier": 2,
"score": -90,
"description": "Flagged by 1 blacklist provider (Google Safe Browsing, Cloudflare, etc.)"
},
{
"name": "scam_farm_tier1",
"chain": "scam_farm",
"tier": 1,
"maxTier": 4,
"score": -21,
"description": "Shares code with 1-2 domains"
},
{
"name": "malicious_requests_tier1",
"chain": "malicious_requests",
"tier": 1,
"maxTier": 2,
"score": -3,
"description": "5+ failed network requests"
},
{
"name": "cookie_security_tier2",
"chain": "cookie_security",
"tier": 2,
"maxTier": 3,
"score": -1,
"description": "< 50% cookies secure"
},
{
"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": "Crypto.com is a cryptocurrency exchange and trading platform that allows users to buy, sell, and trade 400+ cryptocurrencies including Bitcoin, Ethereum, and others. The site also offers crypto wallet services, staking, payment processing, and blockchain infrastructure through its Cronos chain.",
"siteDesign": null,
"regulatorFlagged": false,
"regulators": [],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Next.js",
"category": "meta-framework"
},
{
"name": "Cloudflare",
"category": "cdn"
},
{
"name": "Google Analytics",
"category": "analytics"
},
{
"name": "Google Tag Manager",
"category": "analytics"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
}
],
"antivirus": null,
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
},
{
"provider": "community_spmedia_crypto",
"flagged": true,
"threats": []
}
],
"registration": {
"registrar": "Gname.com Pte. Ltd.",
"registrarIanaId": "1923",
"createdAt": "2025-01-09T15:45:55.000Z",
"updatedAt": "2026-01-11T09:52:30.000Z",
"expiresAt": "2027-01-09T15:45:55.000Z",
"ageDays": 453,
"ageText": "1y 2m",
"privacyProtected": false,
"nameservers": [
"johnathan.ns.cloudflare.com",
"serenity.ns.cloudflare.com"
]
},
"certificate": {
"issuer": "Google Trust Services",
"validFrom": "2026-03-31T20:27:22.000Z",
"validUntil": "2026-06-29T21:27:13.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "172.67.158.197",
"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": 332,
"downloadMs": 62,
"domReadyMs": 1485,
"loadCompleteMs": 2154
},
"resources": [
{
"kind": "fetch",
"count": 73,
"bytes": 16139
},
{
"kind": "scripts",
"count": 55,
"bytes": 1134111
},
{
"kind": "images",
"count": 20,
"bytes": 495191
},
{
"kind": "xhr",
"count": 10,
"bytes": 138
},
{
"kind": "stylesheets",
"count": 8,
"bytes": 0
},
{
"kind": "documents",
"count": 4,
"bytes": 0
},
{
"kind": "fonts",
"count": 3,
"bytes": 378784
},
{
"kind": "other",
"count": 2,
"bytes": 9797517
}
],
"networkStats": {
"totalRequests": 175,
"totalBytes": 11821880,
"failedRequests": 10,
"uniqueDomains": 21,
"thirdPartyRatio": 0.9143,
"httpsPercentage": 100
},
"cookies": [
{
"name": "__cf_bm",
"domain": ".crypto.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "_cfuvid",
"domain": ".crypto.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "NEXT_LOCALE",
"domain": "crypto.com",
"secure": false,
"httpOnly": false,
"expiresAt": null
},
{
"name": "cf_clearance",
"domain": ".crypto.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "ajs_anonymous_id",
"domain": ".crypto.com",
"secure": false,
"httpOnly": false,
"expiresAt": null
},
{
"name": "af_id",
"domain": ".appsflyersdk.com",
"secure": true,
"httpOnly": false,
"expiresAt": null
},
{
"name": "OptanonConsent",
"domain": ".crypto.com",
"secure": false,
"httpOnly": false,
"expiresAt": null
},
{
"name": "afUserId",
"domain": ".crypto.com",
"secure": false,
"httpOnly": false,
"expiresAt": null
},
{
"name": "af_id",
"domain": ".onelink.me",
"secure": true,
"httpOnly": false,
"expiresAt": null
},
{
"name": "AF_SYNC",
"domain": ".crypto.com",
"secure": false,
"httpOnly": false,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://crypto.com/eea",
"brandName": null,
"faviconUrl": "/api/scan/favicon/dee5be7eb27f41e3bc23f1aed9d02902"
},
"telemetry": {
"statusCode": 200,
"durationMs": 32131,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html"
},
"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://crypto.com/en",
"to": "https://crypto.com/eea",
"statusCode": null
}
],
"transactions": [
{
"url": "https://maicapital1.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://maicapital1.com/css/main.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://maicapital1.com/js/main_cc405f24d7a7e52e4d25.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://maicapital1.com/js/0_cc405f24d7a7e52e4d25.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://maicapital1.com/js/1_cc405f24d7a7e52e4d25.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://maicapital1.com/css/6.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://maicapital1.com/js/6_cc405f24d7a7e52e4d25.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://maicapital1.com/fonts/Nunito-SemiBold_876701bc4fbf6166f07f152691b15159.ttf",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 153116,
"thirdParty": false
},
{
"url": "https://maicapital1.com/fonts/Nunito-Bold_c0844c990ecaaeb9f124758d38df4f3f.ttf",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 152748,
"thirdParty": false
},
{
"url": "https://maicapital1.com/img/icon_menus.d24882c7_1c5658356da01860d1426ffaa55d125c.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://maicapital1.com/img/img_home_top.099d659e_de1928c060ba176bfe09b2a9edba64e8.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://maicapital1.com/img/img_banner.dbd07ead_672462def93ca42ded376feaf1040382.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://maicapital1.com/img/img_banner_1.330f874d_cc8330b660dcbb43909e8f7c7ea84bf4.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://maicapital1.com/img/icon_arrow.3a19d906_460214dc7c626650f1f5152b3e1c0e9e.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://maicapital1.com/img/img_invite.edacfcdd_f3000f7d3e297ae93c5d76ac7dd95540.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://api.ai-dex.net/api/index/config",
"method": "POST",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/defi-wallet",
"method": "GET",
"resourceType": "document",
"statusCode": 404,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://api.ai-dex.net/api/index/getNewsList?page=1&page_size=5",
"method": "GET",
"resourceType": "xhr",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://api.ai-dex.net/api/contract/getContractList?type=3",
"method": "GET",
"resourceType": "xhr",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://api.ai-dex.net/api/index/findNotice?type=1",
"method": "GET",
"resourceType": "xhr",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Inter:ital,opsz,wght@0,14..32,100..900;1,14..32,100..900&family=Shippori+Mincho&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/scripts/404.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://mkt-site-asset.crypto.com/assets/logo/crypto-com.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/__assets/webpack-runtime.18d255c01d21fd60047c.6a225d8cc952018f540a632ddc793e82.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/en",
"method": "GET",
"resourceType": "document",
"statusCode": 301,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/__assets/framework.e3fe57db84527eea70a3.6a225d8cc952018f540a632ddc793e82.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/__assets/6dbb481b.0b10ab38906f71b99870.6a225d8cc952018f540a632ddc793e82.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/eea",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/__assets/ce3a710f.024c300fcd111c235692.6a225d8cc952018f540a632ddc793e82.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/__assets/2bf17b67.75b2b083e203e548d61c.6a225d8cc952018f540a632ddc793e82.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/__assets/app.0f1672bdbfbe85e38793.6a225d8cc952018f540a632ddc793e82.js",
"method": "GET",
"resourceType": "script",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://mkt-site-asset.crypto.com/assets/logo/crypto-com.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://mkt-static.crypto.com/cdc_home_heroimage_desktop_highres_eur_1_1x-1.webp",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 204186,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/css/fdc820451e8f01d1.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/css/9302bd9d50676441.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/css/15a460f12b20e8b4.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/css/3c1de467bb726f55.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.crypto.com/gtm/gtm.js?id=GTM-WG9FXPH",
"method": "GET",
"resourceType": "script",
"statusCode": 301,
"bytes": 167,
"thirdParty": true
},
{
"url": "https://crypto.com/lib/gt.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/lib/disable-linker.js",
"method": "GET",
"resourceType": "script",
"statusCode": 404,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://unpkg.com/@splinetool/[email protected]/build/spline-viewer.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Inter:ital,opsz,wght@0,14..32,100..900;1,14..32,100..900&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/gtm/gtm.js?id=GTM-WG9FXPH",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 213466,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/webpack-aac8093b65fa5c32.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/ff759bab-9d37712aebfc0bac.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/3766-9dab8aa43f28346f.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/main-app-37dbacd80434558f.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/7ec6c48e-eb28669abea8e463.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/7535-7a41f144a89e8875.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/6839-ba88c7085a85b219.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/8655-c69c739be25d5b66.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/2221-8bbf6d3bbc55ea7e.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/app/%5Blocale%5D/layout-81ce77fe1a6b4ad1.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/3e8a047a-2a4967e584b1fb4c.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/2568-83316a2464eb2c82.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/app/layout-999667716a254249.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/43a660d9-22af59421797065e.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/94655f7e-227fce6c827dcad4.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/1504-fde809e35b2ac106.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://crypto.com/mkt-web/_next/static/chunks/6355-02f3cb70c746a1c3.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
}
],
"hasCapture": true,
"archive": {},
"networkSize": 1
}Community reports
No reports yet
Be the first to share what happened with this site: a withdrawal that will not process, a refund you never received, an account you can no longer reach. Reports are pre-moderated and anonymous by default.
Submit the first report