Is metallicharbor.com safe?

http://metallicharbor.com/

High Risk

Analysis coverage: strong · 3 of 5 core capabilities

Verdict

Metallicharbor.com promises 10-300% daily returns on logistics-themed investments

The site presents itself as MetallicHarbor Investment LTD, offering four investment tiers that promise daily or fixed returns between 10% and 300%. It collects deposits through an account registration flow and advertises 24/7 chat support. One antivirus engine flags the domain as malicious; no other authoritative blocklists or regulatory warnings were recorded.

Do not send money. Treat any unsolicited investment offer promising fixed daily returns above market rates as high risk until independently verified through licensed financial regulators.
Read the full analysis

01 · Investigation Brief

Investigation Brief

The site presents itself as MetallicHarbor Investment LTD, offering four investment tiers that promise daily or fixed returns between 10% and 300%. It collects deposits through an account registration flow and advertises 24/7 chat support. One antivirus engine flags the domain as malicious; no other authoritative blocklists or regulatory warnings were recorded.

What the site appears to do

Metallicharbor.com markets itself as a logistics and blockchain supply-chain company that also offers four high-yield investment plans. Visitors are invited to register, select a plan, and deposit funds to receive daily or weekly profits.

Strongest evidence and limitations

The strongest adverse signal is a single Netcraft malicious classification on the antivirus scan. The domain is 886 days old and hosted on Cloudflare with a clean IP reputation. No confirmed credential-harvesting forms, malware downloads, or regulatory actions were observed on the captured page.

Practical user impact

Users who deposit funds face the risk of losing capital to an operation promising unrealistic returns. The site does not display verifiable company registration, audited financials, or third-party proof of logistics operations.

Why the score is 35

Saved antivirus evidence is adverse but is not fresh enough for a current conviction. Coverage remains separate so missing sources cannot be mistaken for clean results.

02 · Security Evidence

Security evidence

Collected signals and independent provider data for this URL.

Antivirus Engines

1/ 92

detections

Saved result - stale

1 engine flagged this URL

Every saved adverse engine is listed below. The full provider matrix remains available for audit.

Malicious
1
Suspicious
0
Total
92
Adverse antivirus results
EngineFinding
NetcraftMaliciousmalicious
All 92 engine results
  • Netcraft - malicious - Malicious
  • 0xSI_f33d - unrated - Clean
  • Abusix - clean - Clean
  • Acronis - clean - Clean
  • ADMINUSLabs - clean - Clean
  • AILabs (MONITORAPP) - clean - Clean
  • AlienVault - clean - Clean
  • alphaMountain.ai - unrated - Clean
  • AlphaSOC - unrated - Clean
  • Antiy-AVL - clean - Clean
  • ArcSight Threat Intelligence - unrated - Clean
  • AutoShun - unrated - Clean
  • Bfore.Ai PreCrime - unrated - Clean
  • BitDefender - clean - Clean
  • Bkav - unrated - Clean
  • BlockList - clean - Clean
  • Blueliv - clean - Clean
  • Certego - clean - Clean
  • ChainPatrol - unrated - Clean
  • Chong Lua Dao - unrated - Clean
  • CINS Army - clean - Clean
  • Cluster25 - unrated - Clean
  • CRDF - clean - Clean
  • Criminal IP - unrated - Clean
  • CSIS Security Group - unrated - Clean
  • CTX AI - clean - Clean
  • Cyan - unrated - Clean
  • Cyble - clean - Clean
  • CyRadar - clean - Clean
  • desenmascara.me - clean - Clean
  • DNS8 - unrated - Clean
  • Dr.Web - clean - Clean
  • EmergingThreats - clean - Clean
  • Emsisoft - clean - Clean
  • Ermes - unrated - Clean
  • ESET - clean - Clean
  • ESTsecurity - clean - Clean
  • Forcepoint ThreatSeeker - unrated - Clean
  • Fortinet - clean - Clean
  • Fortra - unrated - Clean
  • G-Data - clean - Clean
  • GCP Abuse Intelligence - unrated - Clean
  • Google Safe Browsing - clean - Clean
  • GreenSnow - clean - Clean
  • GreyNoise - unrated - Clean
  • Gridinsoft - unrated - Clean
  • Guardpot - unrated - Clean
  • Heimdal Security - clean - Clean
  • Hunt.io Intelligence - unrated - Clean
  • IPsum - clean - Clean
  • Juniper Networks - clean - Clean
  • K7AntiVirus - unrated - Clean
  • Kaspersky - clean - Clean
  • LevelBlue - clean - Clean
  • Lionic - clean - Clean
  • Lumu - unrated - Clean
  • Malwared - clean - Clean
  • MalwarePatrol - clean - Clean
  • MalwareURL - unrated - Clean
  • Mimecast - unrated - Clean
  • OpenPhish - clean - Clean
  • PhishFort - unrated - Clean
  • Phishing Database - clean - Clean
  • Phishtank - clean - Clean
  • PREBYTES - clean - Clean
  • PrecisionSec - unrated - Clean
  • Quick Heal - clean - Clean
  • Quttera - clean - Clean
  • Rising - clean - Clean
  • SafeToOpen - unrated - Clean
  • Sangfor - clean - Clean
  • Sansec eComscan - unrated - Clean
  • Scantitan - clean - Clean
  • SCUMWARE.org - clean - Clean
  • Seclookup - clean - Clean
  • Snort IP sample list - unrated - Clean
  • SOCRadar - clean - Clean
  • Sophos - clean - Clean
  • StopForumSpam - clean - Clean
  • Sucuri SiteCheck - clean - Clean
  • ThreatHive - clean - Clean
  • URLhaus - clean - Clean
  • URLQuery - unrated - Clean
  • Viettel Threat Intelligence - clean - Clean
  • VIPRE - unrated - Clean
  • ViriBack - clean - Clean
  • VX Vault - clean - Clean
  • Webroot - clean - Clean
  • Xcitium Verdict Cloud - unrated - Clean
  • Yandex Safebrowsing - clean - Clean
  • ZeroCERT - clean - Clean
  • ZeroFox - unrated - Clean

Security Scans

Browser Threat Feed
Not flagged on major threat lists

Checked against the browser threat feeds available to this scan — no hit.

What we observed

CAPTURED PAGE
metallicharbor.com
Visual analysis

Visual context from the captured page

The saved image was reviewed for deceptive controls, visual impersonation, fake urgency, and other scam interface patterns.

Context only

03 · Investigation Story

Investigation story

The behavior, reputation, and operator evidence that explains how this site may affect a visitor.
  1. What the site claims

    MetallicHarbor Investment LTD | Global Logistics, Warehousing & Digital Trade Infrastructure

  2. What we observed

    The page content was captured and checked alongside 92 antivirus results.

  3. What independent research found

    The search completed without a material external warning or corroborating report.

  4. What remains unverified

    2 of the five core capabilities did not complete, so those gaps remain visible in the coverage ledger.

What kind of site and risk is this?

Threat category

Investment, Crypto & Wallet Fraud

Service and business model

Financial Service

Transaction

Observed behavior

No disruptive browser behavior saved

Evidence behind this classification

  1. 01Saved antivirus evidence is adverse but is not fresh enough for a current conviction.
  2. 02Site advertises 10% daily for 12 days, 20% daily for 10 days, 180% after 7 days, and 300% after 15 days

Web research findings

Independent findings for metallicharbor.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
No clone detected
The completed research found no supported clone indicator.
Typosquat check
No look-alike match
The completed research found no supported look-alike match.
Web mentions
No scam reports found
The completed search returned no sourced scam reports or complaints.

No independently sourced scam reports or credibility records were found for metallicharbor.com. That is common for new or low-traffic sites and does not clear the site.

Reputation Sources

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

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

04 · Domain & Infrastructure

Domain & infrastructure

Timeline · identity · encryption · redirects · hosting

The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.

Infrastructure map

How the saved page connected to the wider web.

  1. Domainmetallicharbor.com
  2. Redirects tometallicharbor.com
  3. Hosted byCloudflare, Inc.
  4. Referencesfonts.googleapis.com · youtube.com

Domain Timeline

  1. Feb 28, 2024
    Domain registered

    First appeared in WHOIS records — 2.4 years old today.

  2. Aug 2, 2026
    Saved security review — Flagged as suspicious

    The completed checks from this saved scan are detailed above.

metallicharbor.com is an established domain now carrying threat signals. An older domain that starts tripping security checks is a classic pattern for an asset that was sold, repurposed, or compromised — the age alone is not reassurance.

Contact Verification

Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbers562118.97
Postal addressNot listed
Linked social profiles0
Signal Summary
Contact details look reasonable
  • No direct contact email found on the captured page.
  • Phone number listed (562118.97).

Domain & Encryption

Domain History
Age2 years old
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED
RegisteredFeb 28, 2024
ExpiresFeb 28, 2027
Owner privacyUnknown
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YE1
ExpiresOct 21, 2026 (79d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1302http://metallicharbor.com/
  • 2200https://metallicharbor.com/

Server Reputation

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

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

05 · Evidence Ledger

Evidence ledger

Coverage, provenance, and source freshness remain separate so a missing check is never mistaken for a clean result.
  1. Antiviruspartial
  2. Browser threat feedcomplete
  3. Page contentcomplete
  4. Analysiscomplete
  5. Visual evidencenot run
Completed analysis

The conclusion is supported by the evidence saved with this report.

Technical threat

suspicious

Malware, phishing, credential theft and hostile infrastructure.

Additional evidence review · Additional evidence review

Operator / customer risk

unknown

Complaints, withdrawals, business conduct and commercial traps.

No confirmed evidence in this dimension.

Source coverage and freshness

Status shows whether usable evidence was saved; finding shows what that evidence observed.

Antivirus
Result1 of 92 engines flagged
CompletionLimited
FindingAdverse
Freshnessstale fallback · Aug 2, 2026
Browser protection
ResultNo browser threat-list match
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Page content
ResultPage fetched · HTTP 200
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Visual evidence
ResultThe saved page capture contained descriptive context only
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Independent research
ResultThe search completed without a material external finding
CompletionCompleted
FindingNo adverse finding
FreshnessNot available

06 · Your Next Move

Your next move

Proceed with caution

Our automated review flagged enough risk that you should treat this site as unverified.

  1. Analyst recommendation

    Do not send money. Treat any unsolicited investment offer promising fixed daily returns above market rates as high risk until independently verified through licensed financial regulators.

  2. Treat metallicharbor.com as unverified

    Do not enter credentials or send money until you have independently verified the business.

  3. Verify the business through independent channels

    Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.

  4. Never use irreversible payment methods

    Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.

  5. Share your experience

    If you have additional context, drop a comment below or post on the MalwareTips forum.

    Open

07 · Community

Community

0 community contributions

Share what happened, what the site requested, and what others should watch for.

Community reviews never change the scanner verdict.

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08 · Safety FAQ

Safety FAQ

Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.

Is metallicharbor.com a scam or a legit crypto platform?
metallicharbor.com looks like a likely investment, crypto & wallet fraud — do not deposit funds or connect a wallet. 1 of 92 security engines flag it (1 as outright malicious). The domain is 2.4 years old through NICENIC INTERNATIONAL GROUP CO., LIMITED. It may not be an outright scam, but the risk is high enough that you should verify it independently before trusting it with money or data.
Is metallicharbor.com safe to use?
metallicharbor.com has a Safety Score of 35/100 (High Risk). Analysis coverage is strong at 75%. Avoid login, payment and downloads.
What should I do if I already sent funds to metallicharbor.com?
If you've already paid or handed over details on metallicharbor.com, act quickly. 1) Cryptocurrency payments are almost always irreversible, so a bank chargeback usually won't apply — instead report the wallet address to the exchange you sent from and ask them to flag it. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on metallicharbor.com and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
Can I get my money back from metallicharbor.com?
Possibly, but it's difficult. Crypto transfers can't be reversed like card payments, so recovery usually depends on the receiving exchange freezing the funds — report the wallet address and transaction ID to that exchange and to IC3 (ic3.gov) as fast as you can. Be very wary of "recovery agents" who contact you promising to get your crypto back; that is almost always a second scam targeting victims.
Is metallicharbor.com a Ponzi scheme or a real crypto investment?
Signals point to a high-risk crypto scam rather than a genuine platform. Warning signs we look for — guaranteed or unrealistic returns, pressure to deposit quickly, fake celebrity or exchange endorsements, and demands to send crypto to a wallet you don't control — are hallmarks of Ponzi-style and "pig-butchering" fraud. A real platform never guarantees profits, and no legitimate service asks you to send crypto to "unlock" a withdrawal.
How do I report metallicharbor.com?
You can report metallicharbor.com through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
Why does metallicharbor.com look legitimate if it's a scam?
Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
Has metallicharbor.com been flagged by antivirus engines?
Yes. 1 of 92 antivirus and blocklist engines in our malware network flagged metallicharbor.com, 1 of them as outright malicious. Even a single detection from a reputable engine is a meaningful warning, and multiple detections rarely happen by accident.
Is metallicharbor.com on any phishing or malware blacklists?
No — metallicharbor.com is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
How old is the metallicharbor.com domain?
metallicharbor.com is 2.4 years old, registered on February 28, 2024 through NICENIC INTERNATIONAL GROUP CO., LIMITED. A multi-year registration history is one of the stronger signals against a scam, though it's never a guarantee on its own — established domains can still be misused.
Does metallicharbor.com have a valid SSL certificate?
Yes — metallicharbor.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · YE1, valid for another 79 days. Important caveat: SSL only encrypts the connection between you and the site — it does not verify who runs it. Almost all scam sites now have valid SSL too, so a padlock alone never means "safe".
How often is the metallicharbor.com report updated?
This report is a record of the scan run on August 2, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about metallicharbor.com has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.

09 · Final Verdict

Final verdict

The saved conclusion, decisive evidence, and practical action in one final view.
35/100High Risk

Metallicharbor.com promises 10-300% daily returns on logistics-themed investments

The site presents itself as MetallicHarbor Investment LTD, offering four investment tiers that promise daily or fixed returns between 10% and 300%. It collects deposits through an account registration flow and advertises 24/7 chat support. One antivirus engine flags the domain as malicious; no other authoritative blocklists or regulatory warnings were recorded.

Recommended actionDo not send money. Treat any unsolicited investment offer promising fixed daily returns above market rates as high risk until independently verified through licensed financial regulators.

Saved evidence only. Missing checks are never treated as a clean result.

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