DANGEROUS

Investment scam — do not deposit

Domain was registered only 13 days ago — brand-new sites are higher-risk by default. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.

Security Review

Is defibot.trade legit or a scam?

Our verdict:Dangerous· 25/100

Brand-new 13-day-old DeFi trading bot site with no reviews, no contacts, and no business registration.

defibot.tradeScanned 8d ago
0
Trust score
DANGEROUS
Heuristics 62·MT 22
Category tags
cryptotrading#Crypto Fraud#Investment Scam75% MT confidence
Technical red flags (1)

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
Data unavailable
Domain Age
13 days old
Registered May 15, 2026
MT Intelligence
Suspicious
High likelihood · 75% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust22/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site presents itself as an AI-powered MEV and arbitrage trading terminal across multiple blockchains. The strongest red flag is the domain age of just 13 days combined with zero business registration or contact information. No scam reports or complaints appear in our research, but this is typical for brand-new low-traffic domains and does not indicate safety. The complete absence of any social proof, reviews, or established online presence further lowers trust. These factors together make the site high-risk for a crypto investment platform.
Full dossier
Analysis complete

Page Content

The page promotes DeFiBot as an AI trading terminal for MEV and arbitrage on seven EVM networks. No login forms, contact details, or company information are present.

Infrastructure

Valid SSL certificate from Let's Encrypt. Hosting IP shows zero abuse reports. External resources are limited to fonts and analytics.

Domain History

Domain registered 13 days ago through Porkbun with no privacy protection. No prior history or established reputation exists.

Web Reputation

No scam mentions, reviews, or business records found. A single YouTube video references the site but provides no independent verification.

Risk Factors
5
  • Domain created only 13 days ago
  • No business registration or company records found
  • Zero contact email, phone, or address listed
  • No customer reviews or independent mentions beyond one video
  • Promotes high-risk crypto trading with no verifiable track record
Positive Signals
3
  • No malware or phishing detections from browser blocklists
  • Hosting IP has clean abuse score with zero reports
  • Not flagged as a clone of any known legitimate site
AI Recommendation
Do not deposit funds or connect a wallet. Wait for independent audits, verifiable user results, and established reviews before considering any interaction.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of defibot.trade
LIVE RENDER
defibot.trade

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

Web Research Findings

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

Domain age
13 days
Registered May 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Key findings
7 headline facts from open-web research
  • Domain defibot.trade is 13 days old
  • Site title and description match 'DeFiBot — AI-powered MEV & arbitrage trading terminal for 7 EVM networks'
  • Single direct web mention: YouTube video '24-Hour AI Trading Bot Experiment' references defibot.trade as the AI trading bot tested on ETH, BNB & BASE chains
  • No mentions found on Reddit, Trustpilot, or scam reporting sites
  • Distinct from older unrelated defibot.com (AI trading bot company founded ~2018, defibot.com)
  • No search results for 'defibot.trade scam', 'defibot.trade review', or complaints
  • No evidence of typosquatting famous brands (e.g., no similarity to PayPal, Binance, etc.)
Research summary
Narrative write-up from our AI analyst, grounded on the facts above
We searched scam-report databases, consumer-review sites, and general web sources for defibot.trade and didn't find scam reports or complaints. For a new or low-traffic site this is expected and is not by itself a sign of trust.

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 numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age13 days old
RegistrarPorkbun
RegisteredMay 15, 2026
ExpiresMay 15, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E7
ExpiresAug 25, 2026 (89d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://defibot.trade/
  • 2200https://defibot.trade/

Server Reputation

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

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

0 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: Investment Scam
Investment Scam
Low-level signals
0/100
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.
Crypto Fraud
Low-level signals
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.

Investment scam indicators

The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.

  • Do not interact with defibot.trade

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Any money you send is almost certainly gone

    These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.

  • If you already deposited — act immediately

    Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.

  • Report to your financial regulator

    US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.

    Open

Reputation Sources

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

Google Safe Browsing
Not 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 from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags defibot.trade as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·defibot.trade
DANGEROUS

Defibot.trade is a brand-new AI crypto trading terminal site. Our verdict is suspicious because the domain is only 13 days old with no business records, no contact details, and zero independent reviews. Avoid connecting any wallets or sending funds until the project proves legitimacy.

Do not deposit funds or connect a wallet. Wait for independent audits, verifiable user results, and established reviews before considering any interaction.

AV engines
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

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Community review

User reviews & comments(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.