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

Unknownfinance trading Snyfer Research Team
Published Updated Scan ID 97897559e3bf4fbb8552a9cffd515525

SilverTret

Is SilverTret (silvertret.com) 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.

Get help

The site

What this site
actually is.

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.

Page capture

Archived rendering of silvertret.com, captured by an earlier scan

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 weight

Triggered 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.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
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
Recorded scan scores
Date (UTC) Score Verdict
Jul 26, 20261/100High Risk
Aug 3, 20261/100High Risk
  1. OCT 122026Domain expiresWHOISDomain silvertret.com is set to expire.
  2. OCT 12026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. JUL 292026Domain updatedWHOISsilvertret.com WHOIS record was updated.
  4. JUL 262026Flagged by VirusTotalVirusTotalFlagged by 13 engines as malicious on VirusTotal.
  5. JUL 262026First scansnyferTrust score 1 out of 100.
  6. JUL 232026Warned by FCARegulator FCA (UK) published an investor warning for silvertret.com.
  7. JUL 32026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. OCT 122025Domain createdWHOISDomain silvertret.com was registered.

Signals

We are not the first
to say it.

15 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

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
Check the VirusTotal analysis yourself

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

Created
Oct 12, 2025
Expires
Oct 12, 2026
Age
9m
Privacy
disabled
nsa1.webhostingbliss.comnsa2.webhostingbliss.com

Hosting

archive · Jul 26, 2026
IP
51.222.158.107
ASN
AS16276
Provider
OVH SAS
Country
Canada
City
Beauharnois
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 1, 2026

Technologies

archive · Jul 26, 2026
  • Tailwind CSS· css-framework
  • Bootstrap· css-framework

Server location

archive · Jul 26, 2026
45.313, -73.873© OpenStreetMap
Location
Beauharnois, Canada
IP
51.222.158.107
Hosting
OVH SAS · AS16276

Security headers

archive · Jul 26, 2026
  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policystrict-origin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protection0
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 unreachable
  • 2026-09-022 unreachable
  • 2026-09-033 unreachable
  • 2026-09-044 unreachable
  • 2026-09-055 unreachable
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 unreachable
  • 2026-09-1212 unreachable
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (0)offline (12)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-07-26online200
2026-07-27online200
2026-07-28unreachable-
2026-07-29online200
2026-07-30unreachable-
2026-07-31unreachable-
2026-08-01unreachable-
2026-08-02unreachable-
2026-08-03unreachable-
2026-08-04unreachable-
2026-08-05unreachable-
2026-08-06unreachable-
2026-08-07unreachable-
2026-08-08unreachable-
2026-08-09unreachable-
2026-08-10unreachable-
2026-08-11unreachable-
2026-08-12unreachable-
2026-08-13unreachable-
2026-08-14unreachable-
2026-08-15unreachable-
2026-08-16unreachable-
2026-08-17unreachable-
2026-08-18unreachable-
2026-08-19unreachable-
2026-08-20unreachable-
2026-08-21unreachable-
2026-08-22unreachable-
2026-08-23unreachable-
2026-08-24unreachable-
2026-08-25unreachable-
2026-08-26unreachable-
2026-08-28unreachable-
2026-08-29unreachable-
2026-08-30unreachable-
2026-08-31unreachable-
2026-09-01unreachable-
2026-09-02unreachable-
2026-09-03unreachable-
2026-09-04unreachable-
2026-09-05unreachable-
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-
2026-09-12unreachable-

Exit scam indicator

Daily availability: Jul 26, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 44 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-07-26online0 days
2026-07-27online0 days
2026-07-28unreachable1 day
2026-07-29online0 days
2026-07-30unreachable1 day
2026-07-31unreachable2 days
2026-08-01unreachable3 days
2026-08-02unreachable4 days
2026-08-03unreachable5 days
2026-08-04unreachable6 days
2026-08-05unreachable7 days
2026-08-06unreachable8 days
2026-08-07unreachable9 days
2026-08-08unreachable10 days
2026-08-09unreachable11 days
2026-08-10unreachable12 days
2026-08-11unreachable13 days
2026-08-12unreachable14 days
2026-08-13unreachable15 days
2026-08-14unreachable16 days
2026-08-15unreachable17 days
2026-08-16unreachable18 days
2026-08-17unreachable19 days
2026-08-18unreachable20 days
2026-08-19unreachable21 days
2026-08-20unreachable22 days
2026-08-21unreachable23 days
2026-08-22unreachable24 days
2026-08-23unreachable25 days
2026-08-24unreachable26 days
2026-08-25unreachable27 days
2026-08-26unreachable28 days
2026-08-28unreachable29 days
2026-08-29unreachable30 days
2026-08-30unreachable31 days
2026-08-31unreachable32 days
2026-09-01unreachable33 days
2026-09-02unreachable34 days
2026-09-03unreachable35 days
2026-09-04unreachable36 days
2026-09-05unreachable37 days
2026-09-06unreachable38 days
2026-09-07unreachable39 days
2026-09-08unreachable40 days
2026-09-09unreachable41 days
2026-09-10unreachable42 days
2026-09-11unreachable43 days
2026-09-12unreachable44 days
max consecutive offline44 days
current streak44 days

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

archive · Jul 26, 2026
1.63stotal page load
DNS Lookup0ms
TCP Connect227ms
TLS Handshake118ms
TTFB114ms
Content Download2ms
DOM Loaded992ms
Page Load1.63s

Resources

archive · Jul 26, 2026
2.2 MB117 requests
images48 · 41%
scripts37 · 32%
stylesheets15 · 13%
fonts6 · 5%
xhr5 · 4%
other3 · 3%
documents2 · 2%
fetch1 · 1%

Cookies

archive · Jul 26, 2026
0
Secure
0
HttpOnly
1
Session
name domain flags
cw_conversationsilvertret.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": [
    {
      "kind": "images",
      "count": 48,
      "bytes": 1519790
    },
    {
      "kind": "scripts",
      "count": 37,
      "bytes": 392671
    },
    {
      "kind": "stylesheets",
      "count": 15,
      "bytes": 65140
    },
    {
      "kind": "fonts",
      "count": 6,
      "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
    },
    {
      "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": true,
      "value": "0"
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://silvertret.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 7428,
      "thirdParty": false
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/bootstrap%404.0.0/dist/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": null,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://code.jquery.com/jquery-3.2.1.slim.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 23856,
      "thirdParty": true
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/popper.js%401.12.9/dist/umd/popper.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 400,
      "bytes": 62,
      "thirdParty": true
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/bootstrap%404.0.0/dist/js/bootstrap.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 400,
      "bytes": 62,
      "thirdParty": true
    },
    {
      "url": "https://silvertret.com/temp/custom/assets/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 21197,
      "thirdParty": false
    },
    {
      "url": "https://silvertret.com/temp/custom/assets/css/flaticon.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1149,
      "thirdParty": false
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/remixicon/4.6.0/remixicon.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 14820,
      "thirdParty": true
    },
    {
      "url": "https://silvertret.com/temp/custom/assets/css/owl.carousel.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 921,
      "thirdParty": false
    },
    {
      "url": "https://silvertret.com/temp/custom/assets/css/odometer.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 384,
      "thirdParty": false
    },
    {
      "url": "https://silvertret.com/temp/custom/assets/css/fancybox.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2931,
      "thirdParty": false
    },
    {
      "url": "https://silvertret.com/temp/custom/assets/css/aos.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1539,
      "thirdParty": false
    },
    {
      "url": "https://silvertret.com/temp/custom/assets/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 13192,
      "thirdParty": false
    },
    {
      "url": "https://silvertret.com/temp/custom/assets/css/responsive.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 3160,
      "thirdParty": false
    },
    {
      "url": "https://silvertret.com/temp/custom/assets/css/dark-theme.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1687,
      "thirdParty": false
    },
    {
      "url": "https://silvertret.com/storage/app/public/photos/Bmmnz8LZ9Asd7g28A6ZYTtB3qBHC5uTvPqnGzQPV.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 12429,
      "thirdParty": false
    },
    {
      "url": "https://silvertret.com/temp/custom/assets/img/hero/hero-shape-4.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2828,
      "thirdParty": false
    },
    {
      "url": "https://silvertret.com/temp/custom/assets/img/hero/hero-shape-5.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1204,
      "thirdParty": false
    },
    {
      "url": "https://silvertret.com/temp/custom/assets/img/hero/hero-shape-6.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1934,
      "thirdParty": false
    },
    {
      "url": "https://silvertret.com/pwa-install.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 553,
      "thirdParty": false
    },
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