Is bulktrades.pro legit or a scam?
12-day-old crypto DEX claiming to offer leveraged trading, flagged by 10 antivirus engines as malicious or phishing with zero legitimate business contact details.
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.
Wallet-drainer patterns detected
This page uses language and API references consistent with modern crypto wallet-drainer kits. If you connected your wallet or signed a transaction on this site, assume your wallet is compromised — revoke approvals, move funds to a fresh wallet with a new seed phrase, and treat the original as burned.
- ·"Connect wallet" paired with a high-urgency action ("claim", "migrate", "revalidate", "verify", "sync").
Analysis Summary
Fake shop — do not order
10 of 92 antivirus engines flag this page as malicious. The site shows patterns common to non-delivery scam shops. Don't submit payment details, and if you already paid by card or PayPal, start a chargeback today.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
MT Intelligence
The site presents itself as a decentralized perpetuals exchange (BULK Exchange) operated by 'North Star Labs Pte. Ltd.', but the technical signals strongly suggest a fraudulent operation. Six major antivirus engines—including BitDefender, Fortinet, and alphaMountain.ai—classify it as phishing or malicious. The domain was registered only 12 days ago, a hallmark of short-lived scam infrastructure. The page lacks any legitimate business markers: no contact email, phone number, or postal address; no social media links; and no verifiable company registration. The site loads external JavaScript from Framer and CDN sources, a common pattern in phishing pages designed to harvest credentials or inject malicious code. The absence of any traffic ranking and the privacy-protected registration further suggest this is not an established, legitimate exchange.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for bulktrades.pro, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
No scam reports or complaints found in available sources.
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.
- No phone number listed on the page.
- No postal address visible on the page.
Domain & Encryption
Redirect Chain
- 1301http://bulktrades.pro/
- 2200https://bulktrades.pro/
Server Reputation
Scam-Type Likelihood
1 scam-type patterns detected
1 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.
- AI analyst tagged this as a fake shop.
- No phone number or postal address anywhere on the page.
- Multiple contact / trust-signal red flags on the page.
- Domain is 12 days old — very young for a shop.
1 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.
- AI analyst tagged this as a fake shop.
- No phone number or postal address anywhere on the page.
- Multiple contact / trust-signal red flags on the page.
- Domain is 12 days old — very young for a shop.
Fake shop — do not order
Signals common to non-delivery scam shops were detected on this site.
- Do not interact with bulktrades.pro
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- If you already paid by card or PayPal — start a chargeback
Contact your bank or card issuer and dispute the charge as "goods not received" or "merchant fraud." PayPal users can open a case in the Resolution Centre. Act within 120 days for card chargebacks in most jurisdictions.
- Save every piece of evidence
Screenshots of the checkout, order confirmation emails, any chat transcripts, and the product listing page. Chargeback and fraud reports go faster when you have receipts.
- OpenReport the shop
Report to the FTC (reportfraud.ftc.gov), Action Fraud UK, or your local consumer-protection body. Post the URL on the MalwareTips scam forum so other buyers can find it.
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 bulktrades.pro as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — bulktrades.pro scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. bulktrades.pro presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 78 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- bulktrades.pro is 12 days old, registered on 6/1/2026 through GNAME.COM PTE. LTD.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- 11 out of 92 antivirus engines in our malware network flagged bulktrades.pro as malicious or suspicious (10 outright malicious). Even one detection is a meaningful signal.
- No. bulktrades.pro is not currently listed on the major browser blocklist feeds that modern browsers use.
- bulktrades.pro 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 13, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around bulktrades.pro have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.
User reviews & comments(0)
Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.