Security Review

Is dashboard-mindaiproject.xyz legit or a scam?

Our verdict:Dangerous· 25/100

Nine-day-old crypto exchange domain flagged for phishing, with no contact details or business registration visible.

dashboard-mindaiproject.xyzScanned 1h ago
0
Trust score
DANGEROUS
Heuristics 38·MT 40
Category tags
crypto fraudfake shop#Crypto Fraud#Crypto Drainer72% MT confidence

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.

View density

Analysis Summary

Threat Intelligence
2/92
Engines flagged this URL
Domain Age
9 days old
Registered Jun 6, 2026
MT Intelligence
Suspicious
High likelihood · 72% confidence
DANGEROUS

Fake shop — do not order

Domain was registered only 9 days ago — brand-new sites are higher-risk by default. 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

Screenshot of dashboard-mindaiproject.xyz
LIVE RENDER
dashboard-mindaiproject.xyz

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust40/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site presents itself as MindAI Swap, a cross-chain cryptocurrency exchange, but exhibits multiple indicators of a fraudulent operation. Forcepoint ThreatSeeker flagged the domain as phishing, and alphaMountain.ai marked it suspicious — a meaningful signal despite the low overall detection rate. The domain was registered only 9 days ago, which is consistent with short-lived scam infrastructure. The page contains no verifiable business contact information: no email address on the domain, no postal address, and no social media links. The site loads an external domain (mindswap.io) but provides no transparency about the operator or regulatory status. Cryptocurrency exchanges handling real user funds are required to maintain clear contact channels and business registration; the complete absence of these details strongly suggests this is a credential-harvesting or fund-draining operation designed to collect user wallet information or cryptocurrency deposits.
Full dossier
Analysis complete

Page Content

The page claims to offer secure cross-chain cryptocurrency swaps and bridging for 70+ tokens with anonymous transactions. No login form is present, but the site loads external JavaScript from mindswap.io. The page contains no email address, postal address, or social media links — a critical absence for any legitimate financial service.

Infrastructure

The domain uses valid SSL (Google Trust Services issuer, 80 days to expiry) and is hosted on IP 104.21.6.170 with a clean abuse score (0/100). However, SSL validity alone does not indicate legitimacy; many phishing and scam sites use valid certificates.

Domain History

Registered 9 days ago via NameSilo, LLC with privacy protection disabled. The extremely recent registration age is a hallmark of disposable scam infrastructure. No traffic ranking data is available, indicating the domain has not yet accumulated meaningful visitor volume.

Web Reputation

Forcepoint ThreatSeeker classified the domain as phishing. alphaMountain.ai flagged it as suspicious. Major browser blocklists have not yet flagged it, likely due to the domain's newness. Independent review aggregators show no data, which is expected for a 9-day-old site but does not provide reassurance.

Risk Factors
7
  • Domain registered only 9 days ago — consistent with short-lived scam infrastructure.
  • Forcepoint ThreatSeeker flagged the domain as phishing.
  • No contact email, postal address, or social media links visible on the page.
  • No verifiable business registration or operator information disclosed.
  • Loads external JavaScript from mindswap.io without transparency about the relationship.
  • Cryptocurrency exchange claiming to handle user funds but providing no regulatory or compliance details.
  • No traffic ranking — site has not yet accumulated meaningful visitor volume.
Positive Signals
3
  • Valid SSL certificate issued by Google Trust Services.
  • Hosting IP has clean abuse reputation (0/100 abuse score, 0 reports).
  • No malware or sandbox detections from our analysis.
AI Recommendation
Do not enter any personal information, wallet addresses, or cryptocurrency on this site. If you have already interacted with it, monitor your accounts for unauthorized activity and consider moving any cryptocurrency from associated wallets to a secure location.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for dashboard-mindaiproject.xyz, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
9 days
Registered Jun 2026
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Research summary
Narrative write-up from our AI analyst

No scam reports or complaints found in available sources.

Antivirus Engines

Detection matrix · live
2 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

1Malicious1Suspicious58Harmless92Engines
0
of 92
Forcepoint ThreatSeeker
Malicious· phishing
alphaMountain.ai
Suspicious· suspicious

2 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

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.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbers+0152-0153
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No postal address visible on the page.
  • Phone number listed (+0152-0153).

Domain & Encryption

Domain History
Age9 days old
RegistrarNameSilo, LLC
RegisteredJun 6, 2026
ExpiresJun 7, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresSep 4, 2026 (80d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://dashboard-mindaiproject.xyz/
  • 2200https://dashboard-mindaiproject.xyz/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

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.

Top match: Fake Shop
Fake Shop
Low-level signals
25/100
  • AI analyst tagged this as a fake shop.
  • Domain is 9 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 dashboard-mindaiproject.xyz

    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.

  • Report 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.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

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 dashboard-mindaiproject.xyz as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — dashboard-mindaiproject.xyz scored 25/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. dashboard-mindaiproject.xyz presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 80 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • dashboard-mindaiproject.xyz is 9 days old, registered on 6/6/2026 through NameSilo, LLC. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 2 out of 92 antivirus engines in our malware network flagged dashboard-mindaiproject.xyz as malicious or suspicious (1 outright malicious). Even one detection is a meaningful signal.
  • No. dashboard-mindaiproject.xyz is not currently listed on the major browser blocklist feeds that modern browsers use.
  • dashboard-mindaiproject.xyz 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 16, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around dashboard-mindaiproject.xyz have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·dashboard-mindaiproject.xyz
DANGEROUS

A newly registered cryptocurrency exchange claiming to bridge 70+ tokens across blockchains, with minimal contact information and a phishing detection from Forcepoint ThreatSeeker. The 9-day-old domain, lack of business registration details, and absence of verifiable operator information raise significant red flags.

Do not enter any personal information, wallet addresses, or cryptocurrency on this site. If you have already interacted with it, monitor your accounts for unauthorized activity and consider moving any cryptocurrency from associated wallets to a secure location.

AV engines
92
MT passes
2
Net signals
0
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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.