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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 Risk

0-2425-4445-6970-8485-100

How this score works

Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.

Risk assessment

Every domain starts at 100. 5 scoring chains fired against xfinanceglobal.trade, 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.
  • Antivirus

    Detected by 10+ engines

    Tier 4
  • Scam Farm

    Shares code with 10+ domains

    Tier 4
  • Malicious Requests

    5+ failed network requests

    Tier 1
  • Domain Age

    Domain < 2 years

    Tier 1
  • WHOIS

    WHOIS privacy protection enabled

    Tier 1
How the Trust Score is calculated

Site identity

What xfinanceglobal.trade claims to be, and the identifiers it publishes. The starting point for anyone checking whether it is legitimate.

Page capture

Captured rendering of xfinanceglobal.trade

Identity

IP
198.251.84.200
ASN
AS53667
Country
United States
Domain age
1 year
Registrar
NameSilo, LLC
Server
cloudflare
Hosting
FranTech Solutions
Tech detected
5

Scan history

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Domain history

Recorded scans: Jul 11, 2026 - Aug 5, 2026

Equal-height risk bands; score intervals are not linear.

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jul 11, 20261/100High Risk
Jul 11, 20261/100High Risk
Jul 11, 20261/100High Risk
Aug 5, 20261/100High Risk
  1. SEP 182026SSL certificate expiresSSL CheckSSL certificate will expire.
  2. SEP 102026Domain expiresWHOISDomain xfinanceglobal.trade is set to expire.
  3. AUG 52026Scam network detectedThreat GraphLinked to 1138 domains in a known scam network.
  4. JUL 112026Flagged by VirusTotalVirusTotalFlagged by 14 engines as malicious on VirusTotal.
  5. JUL 112026First scansnyferTrust score 1 out of 100.
  6. JUN 202026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. OCT 142025Domain updatedWHOISxfinanceglobal.trade WHOIS record was updated.
  8. 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

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.

Antivirus engines

  • BitDefenderphishing
  • ESETphishing
  • Fortinetphishing
  • G-Dataphishing
  • Gridinsoftsuspicious
  • Kasperskyphishing
  • Sophosphishing
  • VIPREphishing
  • Webrootmalicious

Phishing authorities

  • Netcraftmalicious

Security vendors

  • ADMINUSLabsmalicious
  • alphaMountain.aiphishing
  • CyRadarphishing
  • Forcepoint ThreatSeekermalicious
  • Lionicmalicious
Check the VirusTotal analysis yourself

Connected domains

xfinanceglobal.trade is one member of Veltrix Markets, a group of 1,042 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 1,042 domains in Veltrix Markets

Infrastructure

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
NameSilo, LLC
Created
Sep 10, 2024
Expires
Sep 10, 2026
Age
1y 10m
Privacy
enabled
ns6.asurahosting.comns5.asurahosting.com

Hosting

IP
198.251.84.200
Country
United States
City
Cheyenne
Server
cloudflare
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Sep 18, 2026

Technologies

  • Cloudflare· cdn
  • Vercel· hosting
  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • PHP· language

Server location

41.140, -104.820© OpenStreetMap
Location
Cheyenne, United States
IP
198.251.84.200
Hosting
FranTech Solutions · AS53667

Security headers

  • content_security_policydefault-src 'self'; script-src 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.google-analytics.com https://static.cloudflareinsights.com; script-src-elem 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.google-analytics.com https://static.cloudflareinsights.co
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • x_frame_optionsSAMEORIGIN
  • x_content_type_optionsnosniff
  • referrer_policystrict-origin-when-cross-origin
  • permissions_policycamera=(), microphone=(), geolocation=()
  • x_xss_protection1; mode=block
  • cross_origin_opener_policyNot set

Uptime history

Current: Online, checked 2026-10-25 (UTC)

October 2026
  • 2026-10-011 Online
  • 2026-10-022 Online
  • 2026-10-033 Online
  • 2026-10-044 Online
  • 2026-10-055 Online
  • 2026-10-066 Offline
  • 2026-10-077 Online
  • 2026-10-088 Online
  • 2026-10-099 Online
  • 2026-10-1010 Online
  • 2026-10-1111 Online
  • 2026-10-1212 Online
  • 2026-10-1313 Offline
  • 2026-10-1414 Online
  • 2026-10-1515 Online
  • 2026-10-1616 Online
  • 2026-10-1717 Offline
  • 2026-10-1818 Offline
  • 2026-10-1919 Online
  • 2026-10-2020 Online
  • 2026-10-2121 Online
  • 2026-10-2222 Online
  • 2026-10-2323 Offline
  • 2026-10-2424 Online
  • 2026-10-2525 Online
  • 2026-10-2626 Unknown
  • 2026-10-2727 Unknown
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (20)offline (5)

Gray days have no verified status. A missing observation does not mean the site was offline.

Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-07-27Online200
2026-07-28Online200
2026-07-29Online200
2026-07-30Offline-
2026-07-31Online200
2026-08-01Offline-
2026-08-02Offline-
2026-08-03Online200
2026-08-04Offline-
2026-08-05Offline-
2026-08-06Offline-
2026-08-07Offline-
2026-08-08Offline-
2026-08-09Offline-
2026-08-10Offline-
2026-08-11Offline-
2026-08-12Offline-
2026-08-13Online200
2026-08-14Offline-
2026-08-15Offline-
2026-08-16Online200
2026-08-17Offline-
2026-08-18Offline-
2026-08-19Offline-
2026-08-20Offline-
2026-08-21Offline-
2026-08-22Online200
2026-08-23Offline-
2026-08-24Offline-
2026-08-25Offline-
2026-08-26Online200
2026-08-28Offline-
2026-08-29Offline-
2026-08-30Online200
2026-08-31Online200
2026-09-01Offline-
2026-09-02Online200
2026-09-03Online200
2026-09-04Online200
2026-09-05Online200
2026-09-06Online200
2026-09-07Offline-
2026-09-08Online200
2026-09-09Offline-
2026-09-10Online200
2026-09-11Online200
2026-09-12Online200
2026-09-13Online200
2026-09-14Online200
2026-09-21Online200
2026-09-23Online200
2026-09-27Online200
2026-09-28Online200
2026-09-29Online200
2026-09-30Online200
2026-10-01Online200
2026-10-02Online200
2026-10-03Online200
2026-10-04Online200
2026-10-05Online200
2026-10-06Offline-
2026-10-07Online200
2026-10-08Online200
2026-10-09Online200
2026-10-10Online200
2026-10-11Online200
2026-10-12Online200
2026-10-13Offline-
2026-10-14Online200
2026-10-15Online200
2026-10-16Online200
2026-10-17Offline-
2026-10-18Offline-
2026-10-19Online200
2026-10-20Online200
2026-10-21Online200
2026-10-22Online200
2026-10-23Offline-
2026-10-24Online200
2026-10-25Online200

Exit scam indicator

Daily availability: Jul 27, 2026 - Oct 25, 2026 . Current: Online

Consecutive days offline across every day we hold, peaking at 9 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-07-27Online0 days
2026-07-28Online0 days
2026-07-29Online0 days
2026-07-30Offline1 day
2026-07-31Online0 days
2026-08-01Offline1 day
2026-08-02Offline2 days
2026-08-03Online0 days
2026-08-04Offline1 day
2026-08-05Offline2 days
2026-08-06Offline3 days
2026-08-07Offline4 days
2026-08-08Offline5 days
2026-08-09Offline6 days
2026-08-10Offline7 days
2026-08-11Offline8 days
2026-08-12Offline9 days
2026-08-13Online0 days
2026-08-14Offline1 day
2026-08-15Offline2 days
2026-08-16Online0 days
2026-08-17Offline1 day
2026-08-18Offline2 days
2026-08-19Offline3 days
2026-08-20Offline4 days
2026-08-21Offline5 days
2026-08-22Online0 days
2026-08-23Offline1 day
2026-08-24Offline2 days
2026-08-25Offline3 days
2026-08-26Online0 days
2026-08-27UnknownNot verified
2026-08-28Offline1 day
2026-08-29Offline2 days
2026-08-30Online0 days
2026-08-31Online0 days
2026-09-01Offline1 day
2026-09-02Online0 days
2026-09-03Online0 days
2026-09-04Online0 days
2026-09-05Online0 days
2026-09-06Online0 days
2026-09-07Offline1 day
2026-09-08Online0 days
2026-09-09Offline1 day
2026-09-10Online0 days
2026-09-11Online0 days
2026-09-12Online0 days
2026-09-13Online0 days
2026-09-14Online0 days
2026-09-15UnknownNot verified
2026-09-16UnknownNot verified
2026-09-17UnknownNot verified
2026-09-18UnknownNot verified
2026-09-19UnknownNot verified
2026-09-20UnknownNot verified
2026-09-21Online0 days
2026-09-22UnknownNot verified
2026-09-23Online0 days
2026-09-24UnknownNot verified
2026-09-25UnknownNot verified
2026-09-26UnknownNot verified
2026-09-27Online0 days
2026-09-28Online0 days
2026-09-29Online0 days
2026-09-30Online0 days
2026-10-01Online0 days
2026-10-02Online0 days
2026-10-03Online0 days
2026-10-04Online0 days
2026-10-05Online0 days
2026-10-06Offline1 day
2026-10-07Online0 days
2026-10-08Online0 days
2026-10-09Online0 days
2026-10-10Online0 days
2026-10-11Online0 days
2026-10-12Online0 days
2026-10-13Offline1 day
2026-10-14Online0 days
2026-10-15Online0 days
2026-10-16Online0 days
2026-10-17Offline1 day
2026-10-18Offline2 days
2026-10-19Online0 days
2026-10-20Online0 days
2026-10-21Online0 days
2026-10-22Online0 days
2026-10-23Offline1 day
2026-10-24Online0 days
2026-10-25Online0 days
max consecutive offline9 days
current streak0 days

Page behavior

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

6.38stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB245ms
Content Download2ms
DOM Loaded5.62s
Page Load6.38s

Resources

4.0 MB122 requests
images42 · 34%
scripts35 · 29%
stylesheets19 · 16%
fonts10 · 8%
documents5 · 4%
fetch4 · 3%
other4 · 3%
xhr3 · 2%

Redirect chain

  1. 1xfinanceglobal.trade
  2. 2coinlib.io

Cookies

1
Secure
1
HttpOnly
1
Session
name domain flags
PHPSESSID.xfinanceglobal.tradeSH

Network stats

122
total requests
4.0 MB
total bytes
11
failed requests
18
unique domains
39%
third party
98%
https

HTTP transactions

  1. 1GETxfinanceglobal.trade/200
  2. 2GETcdn.jsdelivr.net/npm/altcha/dist/altcha.js200
  3. 3GETxfinanceglobal.trade/.lsrecap/recaptcha200
  4. 4POSTxfinanceglobal.trade/.lsrecap/recaptcha301
  5. 5GETxfinanceglobal.trade/200
  6. 6GETxfinanceglobal.trade/cssjs/w3.css200
  7. 7GETxfinanceglobal.trade/files/style1.css200
  8. 8GETxfinanceglobal.trade/files/style-1.css200
  9. 9GETxfinanceglobal.trade/files/flags.css404
  10. 10GETxfinanceglobal.trade/files/dd.css200
  11. 11GETxfinanceglobal.trade/files/widget.css200
  12. 12GETxfinanceglobal.trade/files/logo.png200
  13. 13GETxfinanceglobal.trade/files/card1.png200
  14. 14GETxfinanceglobal.trade/files/card2.png200
  15. 15GETxfinanceglobal.trade/files/card3.png200
  16. 16GETxfinanceglobal.trade/files/chart-circle.png200
  17. 17GETxfinanceglobal.trade/files/jquery-2.1.4.min.js200
  18. 18GETxfinanceglobal.trade/files/bootstrap.min.js200
  19. 19GETxfinanceglobal.trade/files/jquery.slicknav.min.js200
  20. 20GETxfinanceglobal.trade/files/aos.js200
  21. 21GETxfinanceglobal.trade/files/maintop.js200
  22. 22GETxfinanceglobal.trade/files/smooth-scroll.min.js200
  23. 23GETxfinanceglobal.trade/files/jquery.nav.min.js200
  24. 24GETxfinanceglobal.trade/files/jquery.dd.min.js200
  25. 25GETxfinanceglobal.trade/files/parallax.min.js200
  26. 26GETxfinanceglobal.trade/files/aos-1.js200
  27. 27GETxfinanceglobal.trade/files/maintop-1.js200
  28. 28GETxfinanceglobal.trade/cssjs/wow.js200
  29. 29GETtranslate.google.com/translate_a/element.js200
  30. 30GETxfinanceglobal.trade/cssjs/jquery.min.js200
  31. 31GETxfinanceglobal.trade/files/icon-price-ic1.png200
  32. 32GETxfinanceglobal.trade/files/icon-price-ic2.png200
  33. 33GETxfinanceglobal.trade/files/icon-price-ic3.png200
  34. 34GETxfinanceglobal.trade/images/1005.gif200
  35. 35GETxfinanceglobal.trade/images/1001.gif200
  36. 36GETxfinanceglobal.trade/files/cbk.jpg200
  37. 37GETxfinanceglobal.trade/files/cert.jpg200
  38. 38GETxfinanceglobal.trade/files/brand-logo.png200
  39. 39GETxfinanceglobal.trade/files/dash1.jpg200
  40. 40GETxfinanceglobal.trade/files/dollar-img.png200
  41. 41GETwidget.coinlib.io/widget301
  42. 42GETxfinanceglobal.trade/files/advcash.png200
  43. 43GETxfinanceglobal.trade/files/bank-transfer.png200
  44. 44GETxfinanceglobal.trade/files/bitcoin.png200
  45. 45GETxfinanceglobal.trade/files/china-uinion-pay.png200
  46. 46GETxfinanceglobal.trade/files/eth.png200
  47. 47GETxfinanceglobal.trade/files/master-card.png200
  48. 48GETxfinanceglobal.trade/files/tether.png200
  49. 49GETxfinanceglobal.trade/files/visa.png200
  50. 50GETwww.widgetsquad.com/pixel/i431qcyw188cf4ywv18b0ad66reh0hi9-
  51. 51GETxfinanceglobal.trade/files/intro.mp4404
  52. 52GETxfinanceglobal.trade/files/css2.css200
  53. 53GETxfinanceglobal.trade/files/css2-1.css200
  54. 54GETxfinanceglobal.trade/files/bootstrap.min.css200
  55. 55GETxfinanceglobal.trade/files/animate.css200
  56. 56GETxfinanceglobal.trade/files/icomoon.css200
  57. 57GETxfinanceglobal.trade/files/slicknav.css200
  58. 58GETcoinlib.io/widget200
  59. 59GETxfinanceglobal.trade/files/bootstrap.min-1.css200
  60. 60GETxfinanceglobal.trade/files/animate-1.css200

Raw scan data

{
  "domain": "xfinanceglobal.trade",
  "scanId": "721c4a09c3f04028ac7eb5732e907254",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-05T02:31:30.471Z",
  "ageDays": 81,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier4",
      "chain": "antivirus",
      "tier": 4,
      "maxTier": 4,
      "score": -99,
      "description": "Detected by 10+ engines"
    },
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -25,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": -3,
      "description": "5+ failed network requests"
    },
    {
      "name": "domain_age_tier1",
      "chain": "domain_age",
      "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": [
    {
      "name": "Cloudflare",
      "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"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "CyRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "ESET",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Forcepoint ThreatSeeker",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Kaspersky",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Lionic",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Sophos",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "VIPRE",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Webroot",
        "result": "malicious",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly94ZmluYW5jZWdsb2JhbC50cmFkZS8",
    "scannedAt": "2026-08-05T02:31:08.827Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameSilo, LLC",
    "registrarIanaId": "1479",
    "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": [
      "ns6.asurahosting.com",
      "ns5.asurahosting.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-06-20T05:48:14.000Z",
    "validUntil": "2026-09-18T05:48:13.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "198.251.84.200",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Cheyenne",
    "provider": "FranTech Solutions",
    "asn": 53667,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 41.14,
    "longitude": -104.8203,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 245,
    "downloadMs": 2,
    "domReadyMs": 5620,
    "loadCompleteMs": 6376
  },
  "resources": [
    {
      "kind": "images",
      "count": 42,
      "bytes": 3499521
    },
    {
      "kind": "scripts",
      "count": 35,
      "bytes": 399008
    },
    {
      "kind": "stylesheets",
      "count": 19,
      "bytes": 109311
    },
    {
      "kind": "fonts",
      "count": 10,
      "bytes": 214400
    },
    {
      "kind": "documents",
      "count": 5,
      "bytes": 1144
    },
    {
      "kind": "fetch",
      "count": 4,
      "bytes": 686
    },
    {
      "kind": "other",
      "count": 4,
      "bytes": 4248
    },
    {
      "kind": "xhr",
      "count": 3,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 122,
    "totalBytes": 4228318,
    "failedRequests": 11,
    "uniqueDomains": 18,
    "thirdPartyRatio": 0.3934,
    "httpsPercentage": 98.4
  },
  "cookies": [
    {
      "name": "PHPSESSID",
      "domain": ".xfinanceglobal.trade",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
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