DANGEROUS

Crypto scam / wallet-drainer

Domain was registered only 3 days ago — brand-new sites are higher-risk by default. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is globalliquidityrouting.com legit or a scam?

Our verdict:Dangerous· 25/100

Brand-new crypto drainer site using generic liquidity routing language and already listed in multiple blocklists.

globalliquidityrouting.comScanned 12d ago
0
Trust score
DANGEROUS
Heuristics 60·MT 12
Category tags
crypto fraud#Crypto Fraud#Airdrop Drainer90% 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
0/92
All engines report clean
Domain Age
3 days old
Registered May 21, 2026
MT Intelligence
Dangerous
Critical likelihood · 90% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust12/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain was registered only three days ago through Spaceship, Inc. with no business registration records. Our research found it explicitly identified as an active crypto drainer designed to steal wallet connections. The page resolves to an AWS IP with invalid SSL and shows no real content beyond a generic appearance. Similar domains with the same naming pattern have also been flagged on the same threat intelligence source. Clean antivirus results do not outweigh the direct scam identification and extreme newness of the domain.
Full dossier
Analysis complete

Page Content

The site displays a generic or parking-style page with the title globalliquidityrouting.com and no substantive business content. It is described as targeting users for wallet connection scams under the guise of a liquidity routing service.

Infrastructure

Hosted on an AWS IP address with invalid SSL certificate. The domain shows zero redirects and no homoglyph or IDN tricks.

Domain History

Registered May 21, 2026 via Spaceship, Inc., making it only three days old at the time of analysis. No prior history or established business footprint exists.

Web Reputation

Listed on a crypto threat intelligence site with an 81/100 high-risk score and inclusion in three blocklists. One scam report and one complaint were located with no positive reviews or legitimate business mentions.

Risk Factors
4
  • Domain created only three days ago with no business registration
  • Explicitly flagged as active crypto drainer by threat intelligence
  • Invalid SSL and generic page appearance typical of scam sites
  • Similar recently flagged domains share the same naming pattern
Positive Signals
1
  • No detections from our antivirus network
AI Recommendation
Do not visit this site or connect any cryptocurrency wallets. Treat any links or prompts from it as malicious.
Scam network detected
2 linked domains correlated

Multiple similarly named domains flagged together as crypto drainers.

globalliquidityprotocol.comgloballiquiditysystems.com
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of globalliquidityrouting.com
LIVE RENDER
globalliquidityrouting.com

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 globalliquidityrouting.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
3 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
1 scam report
Key findings
7 headline facts from open-web research
  • Domain registered May 21, 2026 via Spaceship, Inc. (3 days old as of May 25, 2026)
  • Flagged as active crypto drainer on phishdestroy.io with 81/100 HIGH risk score and listed in 3 blocklists (MetaMask, PhishDestroy, SEAL)
  • Resolves to AWS IP 34.216.117.25; SSL invalid; 1/95 VirusTotal detections
  • Page title 'globalliquidityrouting.com'; appears as generic/parking page but identified for wallet connection scams
  • Similar recently flagged domains include globalliquidityprotocol.com and globalliquiditysystems.com on same threat intel site
  • No mentions on Reddit or other review sites; no positive reviews or legitimate business presence found
  • Related legitimate entity globalliquiditypartners.com exists but is a distinct equity execution technology company
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • phishdestroy.ioopen

    "PhishDestroy identifies globalliquidityrouting[.]com as an active crypto drainer domain designed to deceive users under the guise of a legitimate crypto liquidity routing service."

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research located one scam report on phishdestroy.io describing the domain as an active crypto drainer. The same source lists it with a high-risk score and notes similar domains using parallel naming. No positive reviews, business registrations, or mentions on consumer sites were found.

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious59Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Domain & Encryption

Domain History
Age3 days old
RegistrarSpaceship, Inc.
RegisteredMay 21, 2026
ExpiresMay 21, 2027
Owner privacyVisible
Hosting & Technology
HostingAmazon Technologies Inc.
Server locationUS

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file11
ISPAmazon Technologies 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: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst tagged this as an airdrop / drainer.
Fake Giveaway
Low-level signals
0/100
  • AI analyst tagged this as a giveaway / airdrop / lottery scam.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with globalliquidityrouting.com

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

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

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

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

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 globalliquidityrouting.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·globalliquidityrouting.com
DANGEROUS

This is a 3-day-old domain flagged as an active crypto drainer. Our analysis shows a high risk of wallet theft with no legitimate business presence. Do not visit the site or connect any crypto assets.

Do not visit this site or connect any cryptocurrency wallets. Treat any links or prompts from it as malicious.

AV engines
92
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

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Community review

User reviews & comments(0)

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Scanned by
JackStaff
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.