pt-hsb-investasi.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned Aug 19, 2026. Source: https://pt-hsb-investasi.com
pt-hsb-investasi.com
Is pt-hsb-investasi.com a scam? Red flags and warning signs
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 206.183.129.191
- ASN
- AS40676
- Country
- United States

- Domain age
- 9 days
- Registrar
- CV. Jogjacamp
- Server
- Apache
- Hosting
- Psychz Networks

- Emails
- [email protected]
- Tech detected
- 4
The verdict
The score is not
an opinion.
Every domain starts at 100. 4 scoring chains fired against pt-hsb-investasi.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- Regulatory Tier 1
- Antivirus Tier 1
- Risky Category Tier 4
- Cookie Security Tier 3
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 1 out of 100. 9 days old
- AV clarity: 92 out of 100. 1 of 92 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: 63 out of 100. Valid SSL · 4 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: Aug 19, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Aug 19, 2026 | 1/100 | High Risk |
- AUG 92027Domain expiresWHOISDomain pt-hsb-investasi.com is set to expire.
- NOV 72026SSL certificate expiresSSL CheckSSL certificate will expire.
- AUG 192026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- AUG 192026First scansnyferTrust score 1 out of 100.
- AUG 182026Warned by CBRRegulator CBR (RU) published an investor warning for pt-hsb-investasi.com.
- AUG 92026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- AUG 92026Domain updatedWHOISpt-hsb-investasi.com WHOIS record was updated.
- AUG 92026Domain createdWHOISDomain pt-hsb-investasi.com was registered.
Signals
We are not the first
to say it.
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| PHPSESSID | pt-hsb-investasi.com | - |
| hits | pt-hsb-investasi.com | - |
Network stats
- 40
- total requests
- 4.7 MB
- total bytes
- 2
- failed requests
- 4
- unique domains
- 10%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "962698f5360e44578dcebdff3f9545c8",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-08-19T06:30:07.283Z",
"ageDays": 24,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
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"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
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{
"name": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
"maxTier": 4,
"score": -21,
"description": "Detected by 1-2 engines"
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{
"name": "risky_category_tier4",
"chain": "risky_category",
"tier": 4,
"maxTier": 4,
"score": -7,
"description": "High-risk category site < 3 months"
},
{
"name": "cookie_security_tier3",
"chain": "cookie_security",
"tier": 3,
"maxTier": 3,
"score": -1,
"description": "0% cookies secure"
}
],
"reachable": true,
"unreachableReason": null,
"category": "gambling_betting",
"categoryReasoning": "HSB INVESTASI is an investment scheme offering guaranteed daily returns (10-30% per day) with cryptocurrency payments and an affiliate program structure. This exhibits characteristics of a Ponzi scheme or gambling-like investment platform where profits are claimed to come from exchange rate arbitrage but operate with unsustainable return guarantees typical of fraudulent investment schemes.",
"regulatorFlagged": true,
"regulators": [
{
"name": "CBR",
"country": "RU",
"url": "https://cbr.ru/inside/warning-list/detail/?id=46980",
"warningDate": "2026-08-18T00:00:00.000Z"
}
],
"contacts": {
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],
"phones": [],
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"technologies": [
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{
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},
{
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},
{
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"result": "malicious",
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"scannedAt": "2026-08-19T06:29:48.508Z"
},
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"threats": []
}
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"validFrom": "2026-08-09T14:59:20.000Z",
"validUntil": "2026-11-07T14:59:19.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
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"thirdPartyRatio": 0.1,
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}From readers
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