Signals behind your score
Not Registered
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.
HTTPS/TLS connection not established
A TLS handshake to port 443 did not complete successfully in this probe.
Source: TLS certificate checkSource reliability: high
Helpful signals & observations
Supporting checks in plain language. “Not found” means we did not see a report in that source during this scan.
Subdomain submitted; root registration also checked
The submitted host trustwallet.com.4-240-89-20.cpanel.site is a subdomain. Fraudly checks RDAP/domain-age on 4-240-89-20.cpanel.site because ownership and registration belong to the registrable root domain.
Source: Fraudly hostname analysisSource reliability: high
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: 703 days. RDAP target (registrable/root domain): 4-240-89-20.cpanel.site. Registrar: Tucows Domains Inc.. Country: not provided. Expiration: 2028-09-05T23:59:59.000Z. Name servers: ns1.pdns.tech, ns2.pdns.tech. 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
Domain & registration
The submitted address is a subdomain. Fraudly also checked the registered domain because domain age and ownership belong to the root domain.
- Checked URL/hostname: trustwallet.com.4-240-89-20.cpanel.site
- Registered domain: 4-240-89-20.cpanel.site
- Registration date: 2024-09-05T01:23:17.000Z
- Domain age: Not available
- Registrar: Tucows Domains Inc.
- Country: unknown
- Expiration date: 2028-09-05T23:59:59.000Z
- Privacy / redacted ownership hints: no / unknown
- Subdomain analysis: No high-risk wording detected in subdomain labels.
Source: RDAP (rdap.org)
Security checks (HTTPS / certificates)
- HTTPS/TLS reachable: no
- Certificate trusted in probe: no
- Possibly self-signed / untrusted: no / unknown
- Issuer: unknown
- Expiry: unknown
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.
HTTPS/TLS connection not establishedsslmatched
A TLS handshake to port 443 did not complete successfully in this probe.
Source: TLS certificate check · severity: danger · reliability: high
Subdomain submitted; root registration also checkeddomainno match
The submitted host trustwallet.com.4-240-89-20.cpanel.site is a subdomain. Fraudly checks RDAP/domain-age on 4-240-89-20.cpanel.site because ownership and registration belong to the registrable root domain.
Source: Fraudly hostname analysis · severity: info · reliability: high
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: 703 days. RDAP target (registrable/root domain): 4-240-89-20.cpanel.site. Registrar: Tucows Domains Inc.. Country: not provided. Expiration: 2028-09-05T23:59:59.000Z. Name servers: ns1.pdns.tech, ns2.pdns.tech. 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
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
Not availableTrustpilot
No public reviews found
Google Reviews · Unavailable
Not availableGoogle Reviews
No public reviews found
- No reliable public review data found
Fraudly could not find an active registration for this domain.
- 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
- Not enough website text to assess supply chain.
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.
Combined scoring signals (reviews, reputation, feeds, fulfillment…)
No modeled signals captured.
Scam intelligence weighting (model)
Detected risk patterns
- Deep subdomain chain (+3 raw · low confidence) — Multiple nested subdomains can be legitimate, but are also a common camouflage pattern in phishing links. · RDAP (rdap.org)
- No reliable HTTPS endpoint (+22 raw · high confidence) — Port 443 probe did not complete a TLS session. · TLS certificate check
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.
- Fraudly could not find an active registration for this domain.
- This usually means the domain has not been registered, the registration has expired, or the domain no longer exists.
- Because the domain is not registered, no website could be verified.
AI model used in this run: no
