transit-exceeded.com scores 2 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned Aug 3, 2026. Source: https://transit-exceeded.com

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 6b242bf0ba8243718fda8a0eead3b29f

Transit-Exceeded.com

Is Transit-Exceeded.com (transit-exceeded.com) a scam?

High Risk02/ 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.

The site presents itself as an asset management and investment platform offering Forex PAMM/MAM accounts, cryptocurrency investments, and retirement funds with promised returns to investors.

Page capture

Captured rendering of transit-exceeded.com

Identity

IP
198.251.83.106
ASN
AS53667
Country
United States
Domain age
14 days
Registrar
Dynadot Inc
Server
ESF
Hosting
FranTech Solutions
Tech detected
3

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against transit-exceeded.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

3
  • Regulatory Tier 1
  • Antivirus Tier 1
  • Risky Category Tier 4

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: 2 out of 100. 14 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: 60 out of 100. Valid SSL · 3 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Jul 26, 2026 - Aug 3, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jul 26, 20262/100High Risk
Aug 3, 20262/100High Risk
Aug 3, 20262/100High Risk
  1. JUL 192027Domain expiresWHOISDomain transit-exceeded.com is set to expire.
  2. OCT 172026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. JUL 262026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
  4. JUL 262026First scansnyferTrust score 2 out of 100.
  5. JUL 232026Warned by FCARegulator FCA (UK) published an investor warning for transit-exceeded.com.
  6. JUL 192026Domain updatedWHOIStransit-exceeded.com WHOIS record was updated.
  7. JUL 192026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. JUL 192026Domain createdWHOISDomain transit-exceeded.com was registered.

Signals

We are not the first
to say it.

2 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

Phishing authorities

  • Netcraftmalicious
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

Registrar
Dynadot Inc
Created
Jul 19, 2026
Expires
Jul 19, 2027
Age
14d
Privacy
disabled
ns25.asurahosting.comns26.asurahosting.com

Hosting

IP
198.251.83.106
Country
United States
City
Chicago
Server
ESF
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 17, 2026

Technologies

  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • PHP· language

Server location

41.850, -87.650© OpenStreetMap
Location
Chicago, United States
IP
198.251.83.106
Hosting
FranTech Solutions · AS53667

Security headers

  • content_security_policyscript-src 'unsafe-eval' 'self' 'unsafe-inline' https://www.google.com https://apis.google.com https://ssl.gstatic.com https://www.gstatic.com https://www.googletagmanager.com https://www.google-analytics.com https://*.youtube.com https://*.google.com https://*.gstatic.com https://youtube.com https:
  • strict_transport_securitymax-age=31536000
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyNot set
  • permissions_policych-ua-arch=*, ch-ua-bitness=*, ch-ua-full-version=*, ch-ua-full-version-list=*, ch-ua-model=*, ch-ua-wow64=*, ch-ua-form-factors=*, ch-ua-platform=*, ch-ua-platform-version=*
  • x_xss_protection0
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 online
  • 2026-09-022 unreachable
  • 2026-09-033 unreachable
  • 2026-09-044 unreachable
  • 2026-09-055 online
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 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 (5)offline (7)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-07-26online200
2026-07-27online200
2026-07-28online200
2026-07-29online200
2026-07-30online200
2026-07-31unreachable-
2026-08-01online200
2026-08-02online200
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-
2026-08-13online200
2026-08-14online200
2026-08-15unreachable-
2026-08-16unreachable-
2026-08-17online200
2026-08-18online200
2026-08-19unreachable-
2026-08-20unreachable-
2026-08-21unreachable-
2026-08-22online200
2026-08-23unreachable-
2026-08-24online200
2026-08-25unreachable-
2026-08-26unreachable-
2026-08-28unreachable-
2026-08-29online200
2026-08-30unreachable-
2026-08-31unreachable-
2026-09-01online200
2026-09-02unreachable-
2026-09-03unreachable-
2026-09-04unreachable-
2026-09-05online200
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08online200
2026-09-09online200
2026-09-10online200
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 10 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-07-26online0 days
2026-07-27online0 days
2026-07-28online0 days
2026-07-29online0 days
2026-07-30online0 days
2026-07-31unreachable1 day
2026-08-01online0 days
2026-08-02online0 days
2026-08-03unreachable1 day
2026-08-04unreachable2 days
2026-08-05unreachable3 days
2026-08-06unreachable4 days
2026-08-07unreachable5 days
2026-08-08unreachable6 days
2026-08-09unreachable7 days
2026-08-10unreachable8 days
2026-08-11unreachable9 days
2026-08-12unreachable10 days
2026-08-13online0 days
2026-08-14online0 days
2026-08-15unreachable1 day
2026-08-16unreachable2 days
2026-08-17online0 days
2026-08-18online0 days
2026-08-19unreachable1 day
2026-08-20unreachable2 days
2026-08-21unreachable3 days
2026-08-22online0 days
2026-08-23unreachable1 day
2026-08-24online0 days
2026-08-25unreachable1 day
2026-08-26unreachable2 days
2026-08-28unreachable3 days
2026-08-29online0 days
2026-08-30unreachable1 day
2026-08-31unreachable2 days
2026-09-01online0 days
2026-09-02unreachable1 day
2026-09-03unreachable2 days
2026-09-04unreachable3 days
2026-09-05online0 days
2026-09-06unreachable1 day
2026-09-07unreachable2 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11unreachable1 day
2026-09-12unreachable2 days
max consecutive offline10 days
current streak2 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

3.08stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB602ms
Content Download3ms
DOM Loaded2.34s
Page Load3.08s

Resources

11 MB147 requests
images54 · 37%
scripts40 · 27%
stylesheets25 · 17%
xhr8 · 5%
fonts6 · 4%
documents6 · 4%
fetch5 · 3%
other3 · 2%

Redirect chain

  1. 1transit-exceeded.com

Cookies

6
Secure
6
HttpOnly
6
Session
name domain flags
PHPSESSID.transit-exceeded.comSH
YSC.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH
VISITOR_PRIVACY_METADATA.youtube.comSH
__Secure-YNID.youtube.comSH
__Secure-ROLLOUT_TOKEN.youtube.comSH

Network stats

147
total requests
11 MB
total bytes
4
failed requests
22
unique domains
49%
third party
100%
https

HTTP transactions

Raw scan data

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  "status": "completed",
  "indexable": false,
  "publicNotice": null,
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  "ageDays": 40,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 2,
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    {
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      "chain": "antivirus",
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    },
    {
      "name": "risky_category_tier4",
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      "tier": 4,
      "maxTier": 4,
      "score": -7,
      "description": "High-risk category site < 3 months"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "The site presents itself as an asset management and investment platform offering Forex PAMM/MAM accounts, cryptocurrency investments, and retirement funds with promised returns to investors.",
  "regulatorFlagged": true,
  "regulators": [
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      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/transit-exceededcom",
      "warningDate": "2026-07-23T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
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    "phones": [],
    "addresses": []
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  "technologies": [
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    {
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    },
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      "category": "language"
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  ],
  "antivirus": {
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      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
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    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly90cmFuc2l0LWV4Y2VlZGVkLmNvbS8",
    "scannedAt": "2026-08-03T03:04:43.656Z"
  },
  "blacklists": [
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      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
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  "registration": {
    "registrar": "Dynadot Inc",
    "registrarIanaId": "472",
    "createdAt": "2026-07-19T08:04:23.000Z",
    "updatedAt": "2026-07-19T12:05:51.000Z",
    "expiresAt": "2027-07-19T08:04:23.000Z",
    "ageDays": 14,
    "ageText": "14d",
    "privacyProtected": false,
    "nameservers": [
      "ns25.asurahosting.com",
      "ns26.asurahosting.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-19T09:18:30.000Z",
    "validUntil": "2026-10-17T09:18:29.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
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    {
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  "cookies": [
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  ],
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    "faviconUrl": "/api/scan/favicon/6b242bf0ba8243718fda8a0eead3b29f"
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    {
      "key": "permissions_policy",
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    },
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  ],
  "redirects": [
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      "from": "https://transit-exceeded.com/.lsrecap/recaptcha?",
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    }
  ],
  "transactions": [
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      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 1144,
      "thirdParty": false
    },
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    },
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    },
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      "url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit",
      "method": "GET",
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      "statusCode": 200,
      "bytes": 0,
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      "method": "GET",
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      "thirdParty": false
    },
    {
      "url": "https://transit-exceeded.com/css/plugins.css",
      "method": "GET",
      "resourceType": "stylesheet",
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    },
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    },
    {
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
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    },
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      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2949,
      "thirdParty": false
    },
    {
      "url": "https://transit-exceeded.com/css/fontawesome.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 7001,
      "thirdParty": false
    },
    {
      "url": "https://transit-exceeded.com/js/jquery.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
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      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
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      "url": "https://transit-exceeded.com/site-images/site_logo/logo1/bg-rmv1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 26704,
      "thirdParty": false
    },
    {
      "url": "https://transit-exceeded.com/site-images/site_logo/bg-rmv.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 26704,
      "thirdParty": false
    },
    {
      "url": "https://transit-exceeded.com/img/Investment-October.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 75467,
      "thirdParty": false
    },
    {
      "url": "https://transit-exceeded.com/img/retire4.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 68036,
      "thirdParty": false
    },
    {
      "url": "https://transit-exceeded.com/img/yuuyuu.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 46783,
      "thirdParty": false
    },
    {
      "url": "https://transit-exceeded.com/js/plugins.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 80461,
      "thirdParty": false
    },
    {
      "url": "https://transit-exceeded.com/plugins/particles/particles.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 5813,
      "thirdParty": false
    },
    {
      "url": "https://transit-exceeded.com/plugins/particles/particles-dots.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 525,
      "thirdParty": false
    },
    {
      "url": "https://transit-exceeded.com/plugins/p.php",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
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