tradeverseassets.vip scores 1 out of 100, rated High Risk. 0 regulator warnings, 1 antivirus detections. Last scanned May 12, 2026. Source: https://tradeverseassets.vip
tradeverseassets.vip
tradeverseassets.vip scam warning: is your money at risk?
Trust Score
1/ 100
High Risk0-2425-4445-6970-8485-100
Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.
Risk assessment
- Scam FarmTier 4
Shares code with 10+ domains
- AntivirusTier 1
Detected by 1-2 engines
- Malicious RequestsTier 2
20+ failed network requests
- Risky CategoryTier 2
High-risk category site < 1 year
- WHOISTier 1
WHOIS privacy protection enabled
Site identity
Page capture
Identity
- IP
- 198.251.84.236
- ASN
- AS53667
- Country
- United States

- Domain age
- 6 months
- Registrar
- Dynadot Inc

- Server
- LiteSpeed
- Hosting
- FranTech Solutions
- Emails
- [email protected]
- Tech detected
- 2
Scan history
Domain history
Recorded scans: May 12, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| May 12, 2026 | 1/100 | High Risk |
- OCT 112026Domain expiresWHOISDomain tradeverseassets.vip is set to expire.
- JUN 62026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAY 122026Scam network detectedThreat GraphLinked to 1138 domains in a known scam network.
- MAY 122026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- MAY 122026First scansnyferTrust score 1 out of 100.
- MAR 82026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- DEC 102025Domain updatedWHOIStradeverseassets.vip WHOIS record was updated.
- OCT 112025Domain createdWHOISDomain tradeverseassets.vip was registered.
Signal profile data
- Maturity: 29 out of 100. 212 days old
- AV clarity: 92 out of 100. 1 of 92 engines flag it
- Regulators: 100 out of 100. No regulator warnings
- Network: 6 out of 100. Linked to 1,138 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 50 out of 100. .vip top-level domain
- Infra: 57 out of 100. Valid SSL · 2 tech detected
- Hosting: 75 out of 100. Hosted in US
Threat intelligence
Security vendors
Bfore.Ai PreCrimesuspicious
Connected domains
Shared signals
- Tracking: GA4 #8507 domains
Cluster map
Connected domain data (200)
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Infrastructure
Page behavior
Page timing
Resources
Redirect chain
- 1coinlib.io
- 2coinlib.io
- 3coinlib.io
- 4coinlib.io
- 5coinlib.io
- 6coinlib.io
- 7coinlib.io
- 8coinlib.io
Cookies
| name | domain | flags |
|---|---|---|
| YSC | .youtube.com | SH |
| VISITOR_INFO1_LIVE | .youtube.com | SH |
| VISITOR_PRIVACY_METADATA | .youtube.com | SH |
| __Secure-YNID | .youtube.com | SH |
| __Secure-ROLLOUT_TOKEN | .youtube.com | SH |
| XSRF-TOKEN | tradeverseassets.vip | S |
Network stats
- 1,636
- total requests
- 7.5 MB
- total bytes
- 27
- failed requests
- 32
- unique domains
- 98%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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{
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"antivirus": {
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