Trust score
68 / 100
The trust score combines technical checks, reputation signals where available, website history cues, scam intelligence, and AI-assisted analysis.
Signals behind your score
Trust Signals Are Limited
Availability: reachable · Website responded. (HTTP 200)
Inspection: full · dns=true · tls=true · botProtection=false · parserFailure=false · contentLength=169412
Matches from scam intelligence
Serious matches from known phishing, malware, or public scam-warning sources. Provider names appear below each row.
No known phishing, malware, or police-aligned scam warnings were found in this scan.
Detected risk patterns
Additional patterns worth a closer look before you pay or sign in—not proof on their own.
No additional prioritized risk rows were raised beyond curated list matches.
Helpful signals & observations
Supporting checks in plain language. “Not found” means we did not see a report in that source during this scan.
No police list match found
No direct domain match was found on the public police trader-warning list checked in this scan.
Source: Dutch Police (public pages)Source reliability: low
Registration data (RDAP)
Approximate domain age: 19 days. RDAP target (registrable/root domain): sgctrading.xyz. Registrar: NameSilo, LLC. Country: not provided. Expiration: 2027-05-31T23:59:59.000Z. No obvious privacy-service marker in parsed RDAP cards.
Source: RDAP (rdap.org)Source reliability: high
No known phishing report found
This website was not found in known phishing threat lists during this scan. New scam sites can appear quickly, so this is one signal among several.
Source: OpenPhishSource reliability: medium
URLhaus unavailable
HTTP 401
Source: URLhausSource reliability: low
HTTPS is available
HTTPS is available. This protects the connection, but does not verify that the site is legitimate. Issuer: Let's Encrypt. Expiry: 2026-08-29T07:02:21.000Z.
Source: TLS certificate checkSource reliability: high
Domain & registration
- Checked URL/hostname: sgctrading.xyz
- Registered domain: sgctrading.xyz
- Registration date: 2026-05-31T07:14:26.000Z
- Domain age: 19 days
- Registrar: NameSilo, LLC
- Country: unknown
- Expiration date: 2027-05-31T23:59:59.000Z
- Privacy / redacted ownership hints: no / unknown
Source: RDAP (rdap.org)
Redirect analysis
- Original URL: https://sgctrading.xyz/
- Final URL: https://sgctrading.xyz/
- Final domain: sgctrading.xyz
- Redirect count: 0
- Crossed registrable domain: no
Security checks (HTTPS / certificates)
- HTTPS/TLS reachable: yes
- Certificate trusted in probe: yes
- Possibly self-signed / untrusted: no / unknown
- Issuer: Let's Encrypt
- Expiry: 2026-08-29T07:02:21.000Z
Source: TLS certificate check
Technical source details
Raw provider names (OpenPhish, URLhaus, Google Web Risk, RDAP, etc.) for this scan. “Matched” means that source reported something relevant.
Very new domain registrationdomainmatched
The registration date implies the domain is only about 19 days old, which is a common risk context signal.
Source: RDAP (rdap.org) · severity: warning · reliability: high
Short initial registration windowdomainmatched
The gap between registration and expiration in RDAP looks shorter than many long-lived business domains.
Source: RDAP (rdap.org) · severity: warning · reliability: medium
No Police page string matchgovernmentno match
No direct domain string overlap was detected in lightly cached excerpts of the referenced politie.nl pages. Missing a hit is not proof a shop is trustworthy.
Source: Dutch Police (public pages) · severity: info · reliability: low
Registration data (RDAP)domainno match
Approximate domain age: 19 days. RDAP target (registrable/root domain): sgctrading.xyz. Registrar: NameSilo, LLC. Country: not provided. Expiration: 2027-05-31T23:59:59.000Z. No obvious privacy-service marker in parsed RDAP cards.
Source: RDAP (rdap.org) · severity: info · reliability: high
No OpenPhish match found in this snapshotphishingno match
No overlapping entry was found in the fetched OpenPhish feed for this check window. This does not prove the site is safe.
Source: OpenPhish · severity: info · reliability: medium
URLhaus unavailablemalwareno match
HTTP 401
Source: URLhaus · severity: info · reliability: low
HTTPS is availablesslno match
HTTPS is available. This protects the connection, but does not verify that the site is legitimate. Issuer: Let's Encrypt. Expiry: 2026-08-29T07:02:21.000Z.
Source: TLS certificate check · severity: info · reliability: high
Reputation enrichment
Optional broader reputation pass when available—beyond the quick baseline probes.
No enriched reputation profile surfaced. That limits context; it does not prove the site is unsafe.
Quick review probes (baseline scan)
Lightweight directory checks powering part of the model—hiccups here describe our snapshot, not the shop’s honesty.
Trustpilot · Unavailable
UnavailableTrustpilot
No public reviews found
Checked, no public reviews found
Google Reviews · Not confidently linked
Limited dataGoogle Reviews
We found possible review data, but could not confidently link it to this domain.
Not confidently linked
We found possible review data, but could not confidently link it to this domain.
- No reliable public review data found
Independent customer review data could not be verified, and no trustworthy reviews were found.
- Public review data unavailable for this check.
Source availability (neutral)
- Third-party Trustpilot snapshot: snapshot unavailable in this crawl (limits confidence only).
- Indexed review snippets probe: snapshot unavailable in this crawl (limits confidence only).
Raw review snapshots
Trustpilot raw snapshot: not available in current payload.
Google reviews raw snapshot: not available in current payload.
Fulfillment signals
Dropshipping: unlikely · China-linked fulfillment: unlikely · Local stock/production: unlikely · Confidence low · Score nudge: 0
- Marketplace terms detected: unlikely
- Third-party seller language detected: unlikely
- Cross-border shipping detected: unlikely
- Supplier fulfillment detected: unlikely
- Separate shipment language detected: unlikely
- International shipping detected: unlikely
- Fulfillment confidence: low · Fulfillment score nudge: 0
- Corpus: 3 segments / 3866 chars · version: fulfillment-v2-marketplace · matched: none
- No strong supply-chain signals detected in snippet.
Scoring detail (advanced)
Composite model uses raw impacts × confidence weights on the server. Positive numbers push the risk score up; negative numbers pull it down. Neutral rows are explanatory only — they must not be read as endorsement.
Applied trust-score cap after identity guardrails: 100/100 displayed trust.
Combined scoring signals (reviews, reputation, feeds, fulfillment…)
Trust-positive signals
- Contact information available (-3 raw · medium confidence) — A contact or reach-us section appears on the site.
- Business name presence (-3 raw · medium confidence) — References Sgctrading.
- Valid HTTPS baseline (-3 raw · low confidence) — HTTPS and certificate checks looked healthy in this run. This is supportive context, not proof of legitimacy.
- MX with SPF and DMARC present (-5 raw · medium confidence) — Public DNS shows mail exchangers plus SPF and DMARC records—a modest operational anchor when other reputation data is thin.
Website & technical observations
- No matched Google listing (+0 raw · high confidence) — No Google Places listing matched this domain; review impact is neutral (not a penalty).
- No bait keywords in domain (-5 raw · medium confidence) — The domain does not contain common bait-style sales keywords.
- Normal domain length (-5 raw · low confidence) — Hostname length looks typical rather than excessively long.
Detected risk patterns
- Startup-style TLD pattern (+4 raw · low confidence) — The apex uses a trendy TLD (.xyz) seen in many harmless projects; Fraudly applies only a small nudge unless other spoofing cues appear.
- Unusually random-looking apex on a trendy TLD (+9 raw · medium confidence) — Multiple lexical checks agree this label is unusually random for a benign brand, but the suffix itself is commonly legitimate.
- No clear business address on shop pages (+14 raw · medium confidence) — Enough shop text was captured but no obvious business or return address was found—this matters more when you may pay or share delivery details.
- Business legitimacy caution (+5 raw · low confidence) — Commercial shop detected with very few policy or legal pages visible.
- New webshop with shopping-risk cues (+11 raw · medium confidence) — Domain is about 19 days old with several shop-risk cues—extra payment caution is reasonable.
- Young domain registration (+5 raw · medium confidence) — RDAP-derived domain age ≈ 19 days.
- Short RDAP registration window (+10 raw · medium confidence) — Registration horizon between creation and expiry looks shorter than many established domains.
Scam intelligence weighting (model)
Detected risk patterns
- Young domain registration (+5 raw · medium confidence) — RDAP-derived domain age ≈ 19 days. · RDAP (rdap.org)
- Short RDAP registration window (+10 raw · medium confidence) — Registration horizon between creation and expiry looks shorter than many established domains. · RDAP (rdap.org)
Review collector notes (neutral)
Buckets distinguish provider errors, source outages, review-derived signals, and (rare) website crawler transparency—never merged with fraud intel.
- trustpilot_public · source_unavailable: Third-party Trustpilot snapshot: snapshot unavailable in this crawl (limits confidence only).
- google_indexed_snippets · source_unavailable: Indexed review snippets probe: snapshot unavailable in this crawl (limits confidence only).
Key factors explained
Blended notes from patterns we detected, scam intelligence scoring, and optional AI assistance—not legal or financial advice.
- AI risk signal: high
- The domain is only about 19 days old, which is a common risk context signal (source: RDAP).
- The registration period is shorter than many established domains, indicating potential instability (source: RDAP).
AI model used in this run: yes
