Is btc-veralith-v30.sbs legit or a scam?
BTC-Veralith v30 is a high-risk investment scam using a brand-new domain to impersonate Binance and lure users with fake AI-trading promises.
These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.
Analysis Summary
Phishing site — do not log in
A Binance login is shown on an unrelated domain — classic credential-harvest pattern. This page looks designed to steal credentials. Don't log in — and if you already did, change the password anywhere you reused it and turn on two-factor authentication.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →
Visual Screenshot Analysis
We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.
Visual red flags detected in the screenshot
The page exhibits high-risk visual patterns common in cryptocurrency investment scams, including promises of effortless wealth through AI and a focus on capturing user contact data.
What our vision model saw
6 signalsPromotes high-return crypto trading with 'minimal effort' using AI
Generic branding 'BTC-Veralith v30' lacks established financial reputation
Lead generation form prominently asks for full name, email, and phone number
Unprofessional phrasing such as 'Begin AI crypto trading for just 250!' without currency symbols
Stock-style mobile app mockups displaying unrealistic account balances
Generic layout typical of 'get rich quick' cryptocurrency investment schemes
Brand Impersonation
medium confidenceThe page mentions or styles itself as Binance, but is hosted on a domain that is not an official Binance property. A login form was also detected — this combination is a classic credential-harvest setup.
MT Intelligence
The domain was registered only 2 days ago, which is a major red flag for any financial service. Our analysis identified a credential-harvesting pattern where the site imitates the Binance login and partner ecosystem to gain trust. Webroot has already flagged the site as malicious. The platform uses classic high-pressure tactics, such as a $250 minimum deposit and claims of 98% success rates that cannot be verified. Furthermore, the 'positive reviews' found online appear to be part of a coordinated promotional campaign on low-authority sites rather than genuine user feedback.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for btc-veralith-v30.sbs, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain registered approximately 2 days ago (very new, high risk for investment sites).
- Site claims AI-powered crypto trading with 85% accuracy, 98% funds in cold storage, $1B processed trades, 4M+ users, and '10+ A Decade of Proven Results' with no verifiable proof.
- Explicit disclaimer: 'BTC-Veralith v30 is an advanced technology platform that connects traders with licensed brokers... We strongly recommend that you independently verify the licence status and reputation of your chosen broker'.
- Lists Binance, Coinbase, TradingView, Ledger, Deloitte, CoinDesk as 'partners' or integrations without evidence of actual affiliation.
- Multiple near-identical promotional 'review' sites (lumenscan.io, streakk.io, zergpool.com, successful-blog.com) published 3 days ago all declare it 'legitimate' with 97-98% success rates; reviews link to similar domains and appear promotio
- No independent complaints, scam reports, or user feedback found on Reddit, Trustpilot, ScamAdviser, or elsewhere; no business registration details available.
- Typical high-pressure sales: 'Sign up in 30 seconds', minimum $250 deposit, 'withdraw anytime', fake testimonials showing +18% to +31% returns, urgency ('registration currently limited').
- lumenscan.ioopen
"Fact-checked: BTC-Veralith v30 is a legitimate crypto trading platform based on our assessment. It offers a 98% success rate."
- streakk.ioopen
"After weeks of testing across different markets, it is evident that BTC-Veralith v30 is designed to make trading easier, instant, protected, and potentially more profitable."
- zergpool.comopen
"BTC-Veralith v30 is a verified crypto trading platform, thoroughly reviewed through our in-depth assessment."
Page explicitly lists Binance as a 'partner' alongside TradingView, Coinbase, and Ledger; detected as Binance impersonation/clone attempt; uses typical crypto trading bot template with fake stats and partner logos common in Binance-related scams.
Scam Network Intelligence
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Contact Verification
We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.
- No contact email found anywhere on the page.
- Page impersonates Binance on a non-official domain.
- Login form present on a page impersonating Binance — credential-harvest pattern.
- Phone number listed (4613347).
- Postal address visible on the page.
Domain & Encryption
Redirect Chain
- 1301http://btc-veralith-v30.sbs/
- 2200https://btc-veralith-v30.sbs/
Server Reputation
Scam-Type Likelihood
2 scam-type patterns detected
2 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- Login form combined with brand impersonation (credential-harvest pattern).
- Page impersonates Binance in a login flow.
- AI analyst tagged this as phishing / data-harvesting.
- Page claims to be Binance.
- AI analyst tagged this as a brand / clone-site impersonation.
- Clustered with known brand-impersonation infrastructure.
2 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- Login form combined with brand impersonation (credential-harvest pattern).
- Page impersonates Binance in a login flow.
- AI analyst tagged this as phishing / data-harvesting.
- Page claims to be Binance.
- AI analyst tagged this as a brand / clone-site impersonation.
- Clustered with known brand-impersonation infrastructure.
Phishing site — act fast
This page shows signs of attempting to steal credentials or impersonate a trusted brand.
- Do not interact with btc-veralith-v30.sbs
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- If you already typed your password — change it now
Change the password on the legitimate site and anywhere else you re-used it. Turn on two-factor authentication. Review recent account activity.
- OpenReport the phishing URL
APWG (Anti-Phishing Working Group) accepts phishing reports at reportphishing@apwg.org. Google Safe Browsing reports help protect other users.
- OpenGet help on the forum
MalwareTips members can help you assess damage and next steps.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
Safety FAQ
Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.
- Our automated security review flags btc-veralith-v30.sbs as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — btc-veralith-v30.sbs scored 3/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. btc-veralith-v30.sbs presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 87 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- btc-veralith-v30.sbs is 2 days old, registered on 6/18/2026 through NameSilo, LLC. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- 1 out of 92 antivirus engines in our malware network flagged btc-veralith-v30.sbs as malicious or suspicious (1 outright malicious). Even one detection is a meaningful signal.
- No. btc-veralith-v30.sbs is not currently listed on the major browser blocklist feeds that modern browsers use.
- btc-veralith-v30.sbs resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- This is a permanent record of the scan run on June 20, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around btc-veralith-v30.sbs have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.
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