silvertret.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 14 antivirus detections. Last scanned Aug 3, 2026. Source: https://silvertret.com
SilverTret
Is SilverTret (silvertret.com) safe or a scam?
High Risk01/ 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.
The site
What this site
actually is.
Page capture
Archived capture, not re-observed by this scan. Taken July 26, 2026.
Identity
- IP
- 51.222.158.107
- ASN
- AS16276
- Country
- Canada

- Domain age
- 9 months
- Registrar
- HOSTINGER operations, UAB

- Hosting
- OVH SAS

- Tech detected
- 2
The verdict
The score is not
an opinion.
Every domain starts at 100. 5 scoring chains fired against silvertret.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
5- Antivirus Tier 4
- Regulatory Tier 1
- Parked Domain Tier 2
- SSL Tier 2
- Domain Age Tier 2
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 40 out of 100. 294 days old
- AV clarity: 0 out of 100. 14 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: 57 out of 100. Valid SSL · 2 tech detected
- Hosting: 75 out of 100. Hosted in CA
Domain history
Recorded scans: Jul 26, 2026 - Aug 3, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 26, 2026 | 1/100 | High Risk |
| Aug 3, 2026 | 1/100 | High Risk |
- OCT 122026Domain expiresWHOISDomain silvertret.com is set to expire.
- OCT 12026SSL certificate expiresSSL CheckSSL certificate will expire.
- JUL 292026Domain updatedWHOISsilvertret.com WHOIS record was updated.
- JUL 262026Flagged by VirusTotalVirusTotalFlagged by 13 engines as malicious on VirusTotal.
- JUL 262026First scansnyferTrust score 1 out of 100.
- JUL 232026Warned by FCARegulator FCA (UK) published an investor warning for silvertret.com.
- JUL 32026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- OCT 122025Domain createdWHOISDomain silvertret.com was registered.
Signals
We are not the first
to say it.
Regulators
Antivirus engines
BitDefenderphishing
ESETphishing
Fortinetphishing
G-Dataphishing
Gridinsoftsuspicious
Sophosphishing
VIPREphishing
Phishing authorities
Chong Lua Daomalicious
CRDFmalicious
Netcraftmalicious
Security vendors
ADMINUSLabsmalicious
alphaMountain.aiphishing
CyRadarphishing
Lionicphishing
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
archive · Jul 26, 2026Resources
archive · Jul 26, 2026Cookies
archive · Jul 26, 2026| name | domain | flags |
|---|---|---|
| cw_conversation | silvertret.com | - |
Network stats
- 117
- total requests
- 2.2 MB
- total bytes
- 8
- failed requests
- 13
- unique domains
- 37%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "silvertret.com",
"scanId": "97897559e3bf4fbb8552a9cffd515525",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-08-03T02:33:43.286Z",
"ageDays": 40,
"fresh": false,
"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": "site_status_tier2",
"chain": "site_status",
"tier": 2,
"maxTier": 2,
"score": -9,
"description": "Website is unreachable or down"
},
{
"name": "ssl_tier2",
"chain": "ssl",
"tier": 2,
"maxTier": 3,
"score": -2,
"description": "SSL invalid or expired"
},
{
"name": "domain_age_tier2",
"chain": "domain_age",
"tier": 2,
"maxTier": 5,
"score": -1,
"description": "Domain < 1 year"
}
],
"reachable": false,
"unreachableReason": "The domain name does not resolve to a server.",
"category": "finance_trading",
"categoryReasoning": "SilverTret is a digital banking platform that offers international money transfers, currency exchange, live exchange rates, and digital banking services. The site claims to provide global money transfer capabilities with currency trading tools and accounts in multiple currencies.",
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/silvertret",
"warningDate": "2026-07-23T00:00:00.000Z"
}
],
"contacts": {
"emails": [],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
}
],
"antivirus": {
"detections": [
{
"engine": "ADMINUSLabs",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "alphaMountain.ai",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "BitDefender",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Chong Lua Dao",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "CRDF",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "CyRadar",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "ESET",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Fortinet",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "G-Data",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Gridinsoft",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "Lionic",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "Sophos",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "VIPRE",
"result": "phishing",
"engineType": "antivirus"
}
],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9zaWx2ZXJ0cmV0LmNvbS8",
"scannedAt": "2026-08-03T02:33:40.054Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "HOSTINGER operations, UAB",
"registrarIanaId": "1636",
"createdAt": "2025-10-12T07:39:08.000Z",
"updatedAt": "2026-07-29T08:32:18.000Z",
"expiresAt": "2026-10-12T07:39:08.000Z",
"ageDays": 294,
"ageText": "9m",
"privacyProtected": false,
"nameservers": [
"nsa1.webhostingbliss.com",
"nsa2.webhostingbliss.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-07-03T20:22:55.000Z",
"validUntil": "2026-10-01T20:22:54.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "51.222.158.107",
"countryCode": "CA",
"countryName": "Canada",
"city": "Beauharnois",
"provider": "OVH SAS",
"asn": 16276,
"serverSoftware": null,
"mapImageUrl": null,
"latitude": 45.3134,
"longitude": -73.8725,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 227,
"tlsMs": 118,
"ttfbMs": 114,
"downloadMs": 2,
"domReadyMs": 992,
"loadCompleteMs": 1628
},
"resources": [
{
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"count": 48,
"bytes": 1519790
},
{
"kind": "scripts",
"count": 37,
"bytes": 392671
},
{
"kind": "stylesheets",
"count": 15,
"bytes": 65140
},
{
"kind": "fonts",
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"bytes": 271965
},
{
"kind": "xhr",
"count": 5,
"bytes": 202
},
{
"kind": "other",
"count": 3,
"bytes": 15151
},
{
"kind": "documents",
"count": 2,
"bytes": 15845
},
{
"kind": "fetch",
"count": 1,
"bytes": 13158
}
],
"networkStats": {
"totalRequests": 117,
"totalBytes": 2293922,
"failedRequests": 8,
"uniqueDomains": 13,
"thirdPartyRatio": 0.3675,
"httpsPercentage": 100
},
"cookies": [
{
"name": "cw_conversation",
"domain": "silvertret.com",
"secure": false,
"httpOnly": false,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://silvertret.com/",
"brandName": "SilverTret",
"faviconUrl": "/api/scan/favicon/97897559e3bf4fbb8552a9cffd515525"
},
"telemetry": {
"statusCode": 0,
"durationMs": 3720,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html; charset=utf-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
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"present": false,
"value": null
},
{
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},
{
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},
{
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"present": true,
"value": "strict-origin-when-cross-origin"
},
{
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"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": true,
"value": "0"
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [],
"transactions": [
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"method": "GET",
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"thirdParty": false
},
{
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"thirdParty": true
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{
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"thirdParty": true
},
{
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},
{
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"thirdParty": true
},
{
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"bytes": 21197,
"thirdParty": false
},
{
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"bytes": 1149,
"thirdParty": false
},
{
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},
{
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"bytes": 921,
"thirdParty": false
},
{
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"thirdParty": false
},
{
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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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"thirdParty": false
},
{
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"bytes": 553,
"thirdParty": false
},
{
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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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{
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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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"thirdParty": false
},
{
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},
{
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},
{
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"thirdParty": false
},
{
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},
{
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},
{
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{
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},
{
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}From readers
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