mdtc.group scores 1 out of 100, rated High Risk. 0 regulator warnings, 1 antivirus detections. Last scanned Aug 3, 2026. Source: https://mdtc.group
Onlinecrypto Snyfer Research Team
Published Updated Scan ID 8b49d80edb7f4cc4b3ab22a57822364d
Mdtc Group
Is Mdtc Group (mdtc.group) safe or a scam?
High Risk01/ 100
0-2425-4445-6970-8485-100
Think you may have lost money to this site?
Tell us what happened and get free advice on your case. It is confidential.
The site
What this site
actually is.
MDTC.group (HIKARICP) is a cryptocurrency trading platform that enables users to buy, sell, and trade digital assets like Bitcoin, Ethereum, and other cryptocurrencies with spot and futures markets.
Page capture
Identity
- IP
- 172.67.220.115
- ASN
- AS13335
- Country
- United States
- Domain age
- 1 year
- Registrar
- NameCheap, Inc.
- Server
- cloudflare
- Hosting
- Cloudflare, Inc.
- Emails
- [email protected]
- Phones
- 14018271
- Tech detected
- 4
The verdict
The score is not
an opinion.
Every domain starts at 100. 5 scoring chains fired against mdtc.group, 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
5- Scam Farm Tier 4Antivirus Tier 1Cookie Security Tier 3Risky Category Tier 1WHOIS 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.
- Maturity: 57 out of 100. 419 days old
- AV clarity: 92 out of 100. 1 of 97 engines flag it
- Regulators: 100 out of 100. No regulator warnings
- Network: 47 out of 100. Linked to 13 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 50 out of 100. .group top-level domain
- Infra: 63 out of 100. Valid SSL · 4 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
- JUN 92027Domain expiresWHOISDomain mdtc.group is set to expire.
- OCT 282026SSL certificate expiresSSL CheckSSL certificate will expire.
- AUG 32026Scam network detectedThreat GraphLinked to 13 domains in a known scam network.
- AUG 32026Trust score fellsnyfer26 to 1 out of 100.
- JUL 302026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
- JUL 282026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- JUL 282026First scansnyferTrust score 26 out of 100.
- JUN 52026Domain updatedWHOISmdtc.group WHOIS record was updated.
- JUN 92025Domain createdWHOISDomain mdtc.group 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.
Security vendors
Bfore.Ai PreCrimemalicious
Connections
One domain is never
just one domain.
mdtc.group is one member of Velnora Exchange, a group of 14 domains our engine ties together through shared fingerprints rather than through a shared host.
Cluster map
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
- NameCheap, Inc.
- Created
- Jun 9, 2025
- Expires
- Jun 9, 2027
- Age
- 1y 1m
- Privacy
- enabled
kobe.ns.cloudflare.comclara.ns.cloudflare.com
Hosting
- IP
- 172.67.220.115
- ASN
- AS13335
- Provider
- Cloudflare, Inc.
- Country
- United States
- City
- San Francisco
- Server
- cloudflare
- Proxied
- behind Cloudflare
SSL certificate
- Issuer
- Google Trust Services
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- Oct 28, 2026
Technologies
- Cloudflare· cdn
- Google Analytics· analytics
- Facebook Pixel· analytics
- Tailwind CSS· css-framework
Server location
- Location
- San Francisco, United States
- IP
- 172.67.220.115
- Hosting
- Cloudflare, Inc. · AS13335
Security headers
- content_security_policyNot set
- strict_transport_securityNot set
- x_frame_optionsSAMEORIGIN
- x_content_type_optionsnosniff
- referrer_policyNot set
- permissions_policyNot set
- x_xss_protection0
- cross_origin_opener_policyNot set
Uptime history
loading uptime...
Exit scam indicator
analyzing downtime...
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
0.64stotal page load
DNS Lookup0ms
TCP Connect62ms
TLS Handshake33ms
TTFB79ms
Content Download48ms
DOM Loaded583ms
Page Load640ms
Resources
1.0 MB59 requests
images31 · 53%
fetch10 · 17%
stylesheets7 · 12%
scripts6 · 10%
other2 · 3%
fonts1 · 2%
xhr1 · 2%
documents1 · 2%
Cookies
0
Secure
1
HttpOnly
2
Session
| name | domain | flags |
|---|---|---|
| JSESSIONID | mdtc.group | H |
| lang | mdtc.group | - |
Network stats
- 59
- total requests
- 1.0 MB
- total bytes
- 0
- failed requests
- 8
- unique domains
- 31%
- third party
- 100%
- https
HTTP transactions
From readers
What people who
were there told us.
Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
0 reports for this domain
Submit a reportNo 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