xfinanceglobal.trade scores 1 out of 100, rated High Risk. 0 regulator warnings, 15 antivirus detections. Last scanned Aug 5, 2026. Source: https://xfinanceglobal.trade
Xfinanceglobal
Is Xfinanceglobal (xfinanceglobal.trade) a scam?
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
- AntivirusTier 4
Detected by 10+ engines
- Scam FarmTier 4
Shares code with 10+ domains
- Malicious RequestsTier 1
5+ failed network requests
- Domain AgeTier 1
Domain < 2 years
- WHOISTier 1
WHOIS privacy protection enabled
Site identity
Page capture
Identity
- IP
- 198.251.84.200
- ASN
- AS53667
- Country
- United States

- Domain age
- 1 year
- Registrar
- NameSilo, LLC

- Server
- cloudflare

- Hosting
- FranTech Solutions
- Emails
- [email protected]
- Tech detected
- 5
Scan history
Domain history
Recorded scans: Jul 11, 2026 - Aug 5, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 11, 2026 | 1/100 | High Risk |
| Jul 11, 2026 | 1/100 | High Risk |
| Jul 11, 2026 | 1/100 | High Risk |
| Aug 5, 2026 | 1/100 | High Risk |
- SEP 182026SSL certificate expiresSSL CheckSSL certificate will expire.
- SEP 102026Domain expiresWHOISDomain xfinanceglobal.trade is set to expire.
- AUG 52026Scam network detectedThreat GraphLinked to 1138 domains in a known scam network.
- JUL 112026Flagged by VirusTotalVirusTotalFlagged by 14 engines as malicious on VirusTotal.
- JUL 112026First scansnyferTrust score 1 out of 100.
- JUN 202026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- OCT 142025Domain updatedWHOISxfinanceglobal.trade WHOIS record was updated.
- SEP 102024Domain createdWHOISDomain xfinanceglobal.trade was registered.
Signal profile data
- Maturity: 95 out of 100. 693 days old
- AV clarity: 0 out of 100. 15 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. .trade top-level domain
- Infra: 67 out of 100. Valid SSL · 5 tech detected
- Hosting: 75 out of 100. Hosted in US
Threat intelligence
Antivirus engines
BitDefenderphishing
ESETphishing
Fortinetphishing
G-Dataphishing
Gridinsoftsuspicious
Kasperskyphishing
Sophosphishing
VIPREphishing
Webrootmalicious
Phishing authorities
Netcraftmalicious
Security vendors
ADMINUSLabsmalicious
alphaMountain.aiphishing
CyRadarphishing
Forcepoint ThreatSeekermalicious
Lionicmalicious
Connected domains
Shared signals
- Tracking: GA4 #8507 domains
Cluster map
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Infrastructure
Page behavior
Page timing
Resources
Redirect chain
- 1xfinanceglobal.trade
- 2coinlib.io
Cookies
| name | domain | flags |
|---|---|---|
| PHPSESSID | .xfinanceglobal.trade | SH |
Network stats
- 122
- total requests
- 4.0 MB
- total bytes
- 11
- failed requests
- 18
- unique domains
- 39%
- third party
- 98%
- https
HTTP transactions
Raw scan data
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"status": "completed",
"indexable": false,
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"ageDays": 81,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
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"tier": 4,
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"description": "Detected by 10+ engines"
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{
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"score": -25,
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{
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{
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"tier": 1,
"maxTier": 5,
"score": -1,
"description": "Domain < 2 years"
},
{
"name": "whois_privacy_tier1",
"chain": "whois_privacy",
"tier": 1,
"maxTier": 1,
"score": 0,
"description": "WHOIS privacy protection enabled"
}
],
"reachable": true,
"unreachableReason": null,
"category": null,
"categoryReasoning": null,
"siteDesign": null,
"regulatorFlagged": false,
"regulators": [],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
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"category": "cdn"
},
{
"name": "Vercel",
"category": "hosting"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "PHP",
"category": "language"
}
],
"antivirus": {
"detections": [
{
"engine": "ADMINUSLabs",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "alphaMountain.ai",
"result": "phishing",
"engineType": "security_vendor"
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{
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"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "CyRadar",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "ESET",
"result": "phishing",
"engineType": "antivirus"
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{
"engine": "Forcepoint ThreatSeeker",
"result": "malicious",
"engineType": "security_vendor"
},
{
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"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "G-Data",
"result": "phishing",
"engineType": "antivirus"
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{
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"result": "suspicious",
"engineType": "antivirus"
},
{
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"result": "phishing",
"engineType": "antivirus"
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{
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"result": "malicious",
"engineType": "security_vendor"
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{
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"engineType": "antivirus"
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"engineType": "antivirus"
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{
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"scannedAt": "2026-08-05T02:31:08.827Z"
},
"blacklists": [
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"threats": []
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],
"registration": {
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"createdAt": "2024-09-10T19:24:24.000Z",
"updatedAt": "2025-10-14T17:36:37.000Z",
"expiresAt": "2026-09-10T19:24:24.000Z",
"ageDays": 693,
"ageText": "1y 10m",
"privacyProtected": true,
"nameservers": [
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},
"certificate": {
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"validFrom": "2026-06-20T05:48:14.000Z",
"validUntil": "2026-09-18T05:48:13.000Z",
"valid": true,
"protocol": "TLSv1.3"
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"hosting": {
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"thirdPartyRatio": 0.3934,
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"cookies": [
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"expiresAt": null
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],
"identity": {
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"brandName": "Xfinanceglobal",
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"telemetry": {
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"source": "single",
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},
"securityHeaders": [
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{
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{
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{
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{
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"present": true,
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},
{
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"present": true,
"value": "camera=(), microphone=(), geolocation=()"
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{
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"value": "1; mode=block"
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{
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"redirects": [
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"statusCode": null
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{
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"bytes": 191,
"thirdParty": false
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{
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"thirdParty": false
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{
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