Is metallicharbor .com safe?
http://metallicharbor.com/
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.
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
Antivirus Engines
1/ 92
detectionsSaved 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
| Engine | Finding |
|---|---|
| NetcraftMalicious | malicious |
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
Checked against the browser threat feeds available to this scan — no hit.
What we observed
Loading saved screenshot
Preparing the saved page preview.
Visual context from the captured page
The saved image was reviewed for deceptive controls, visual impersonation, fake urgency, and other scam interface patterns.
03 · Investigation Story
Investigation story
What the site claims
MetallicHarbor Investment LTD | Global Logistics, Warehousing & Digital Trade Infrastructure
What we observed
The page content was captured and checked alongside 92 antivirus results.
What independent research found
The search completed without a material external warning or corroborating report.
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
Observed behavior
Evidence behind this classification
- 01Saved antivirus evidence is adverse but is not fresh enough for a current conviction.
- 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.
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.
04 · Domain & Infrastructure
Domain & infrastructure
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.
- Domainmetallicharbor.com
- Redirects tometallicharbor.com
- Hosted byCloudflare, Inc.
- Referencesfonts.googleapis.com · youtube.com
Domain Timeline
- Feb 28, 2024Domain registered
First appeared in WHOIS records — 2.4 years old today.
- Aug 2, 2026Saved 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.
- No direct contact email found on the captured page.
- Phone number listed (562118.97).
Domain & Encryption
Redirect Chain
- 1302http://metallicharbor.com/
- 2200https://metallicharbor.com/
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencenot run
The conclusion is supported by the evidence saved with this report.
Technical threat
suspiciousMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review · Additional evidence review
Operator / customer risk
unknownComplaints, 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.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 1 of 92 engines flagged | Limited | Adverse | stale fallback · Aug 2, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | Not available |
| Visual evidence | The saved page capture contained descriptive context only | Completed | No adverse finding | Not available |
| Independent research | The search completed without a material external finding | Completed | No adverse finding | Not available |
- 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
07 · Community
Community
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?
Is metallicharbor.com safe to use?
What should I do if I already sent funds to metallicharbor.com?
Can I get my money back from metallicharbor.com?
Is metallicharbor.com a Ponzi scheme or a real crypto investment?
How do I report metallicharbor.com?
Why does metallicharbor.com look legitimate if it's a scam?
Has metallicharbor.com been flagged by antivirus engines?
Is metallicharbor.com on any phishing or malware blacklists?
How old is the metallicharbor.com domain?
Does metallicharbor.com have a valid SSL certificate?
How often is the metallicharbor.com report updated?
09 · Final Verdict
Final 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.

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