tpbitpa.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Apr 10, 2026. Source: https://tpbitpa.com
Onlinecrypto Snyfer Research Team
Published Updated Scan ID 0c5b751bb5ca45589aa057c1df925985
tpbitpa.com
Is tpbitpa.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.
TPBIT is a cryptocurrency trading exchange that offers spot and futures trading for digital assets like Bitcoin, Ethereum, and other cryptocurrencies, with services including deposits, identity verification, and various trading products.
Page capture
Identity
- IP
- 188.114.97.3
- ASN
- AS13335
- Country
- United States
- Domain age
- 1 year
- Registrar
- Name.com, Inc.
- Server
- cloudflare
- Hosting
- Cloudflare, Inc.
- Emails
- [email protected]
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against tpbitpa.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
3- Scam Farm Tier 4Regulatory Tier 1Risky Category 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: 55 out of 100. 402 days old
- AV clarity: 100 out of 100. 0 of 95 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 27 out of 100. Linked to 31 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
- MAR 32027Domain expiresWHOISDomain tpbitpa.com is set to expire.
- MAY 262026SSL certificate expiresSSL CheckSSL certificate will expire.
- APR 102026Scam network detectedThreat GraphLinked to 31 domains in a known scam network.
- APR 102026First scansnyferTrust score 1 out of 100.
- MAR 92026Warned by FMARegulator FMA (NZ) published an investor warning for tpbitpa.com.
- FEB 272026Domain updatedWHOIStpbitpa.com WHOIS record was updated.
- FEB 252026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
- MAR 32025Domain createdWHOISDomain tpbitpa.com 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.
Connections
One domain is never
just one domain.
tpbitpa.com is one member of TPBit Exchange, a group of 32 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
- Name.com, Inc.
- Created
- Mar 3, 2025
- Expires
- Mar 3, 2027
- Age
- 1y 1m
- Privacy
- disabled
liz.ns.cloudflare.comodin.ns.cloudflare.com
Hosting
- IP
- 188.114.97.3
- 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
- May 26, 2026
Technologies
- Vue.js· js-framework
- Cloudflare· cdn
- Tailwind CSS· css-framework
Server location
- Location
- San Francisco, United States
- IP
- 188.114.97.3
- Hosting
- Cloudflare, Inc. · AS13335
Security headers
- 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_protectionNot set
- 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 Connect0ms
TLS Handshake0ms
TTFB109ms
Content Download2ms
DOM Loaded640ms
Page Load640ms
Resources
2.1 MB101 requests
scripts35 · 35%
images23 · 23%
xhr18 · 18%
other13 · 13%
stylesheets6 · 6%
documents3 · 3%
fonts2 · 2%
fetch1 · 1%
Redirect chain
- 1tpbitpa.com
Cookies
1
Secure
1
HttpOnly
1
Session
| name | domain | flags |
|---|---|---|
| cf_clearance | .tpbitpa.com | SH |
Network stats
- 101
- total requests
- 2.1 MB
- total bytes
- 2
- failed requests
- 7
- unique domains
- 29%
- 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
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