SUSPICIOUS

Crypto-investment warning signs

Domain was registered only 1 days ago — brand-new sites are higher-risk by default. Copy and patterns look like a crypto-investment or airdrop pitch. Treat any deposit or wallet connection as a total-loss risk.

Security Review

Is oreodex.com legit or a scam?

Our verdict:Suspicious· 30/100

One-day-old crypto exchange site promising bonuses with zero contact details or company records, matching common drainer patterns.

oreodex.comScanned 13d ago
0
Trust score
SUSPICIOUS
Heuristics 29·MT 22
Category tags
cryptoinvestment#Crypto Fraud#Investment Scam85% 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
Engines flagged this URL
Domain Age
1 day old
Registered May 22, 2026
MT Intelligence
Suspicious
High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust22/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site presents itself as a full-featured cryptocurrency exchange for spot and futures trading of BTC, ETH and other coins. Its strongest red flag is the domain age of only 1 day combined with no email, phone, address, or business registration anywhere. Our sandbox and network fingerprint also flagged the contactless new-domain crypto template pattern seen in drainer farms. Clean antivirus results and valid SSL do not outweigh these signals because legitimate exchanges require time to build trust and regulatory presence. The prominent $1,111 bonus claim and fabricated app balance further support the high-risk assessment.
Full dossier
Analysis complete

Page Content

Polished dark-themed landing page advertising BTC, ETH and altcoin trading with spot, futures, staking and lending sections. It prominently displays an "Exclusive $1,111 bonus" offer and a mobile app mockup showing a fabricated balance.

Infrastructure

Valid Let's Encrypt SSL certificate. Hosted on IP with zero abuse reports. Loads standard CDNs but provides no contact channels or company details.

Domain History

Domain registered only 1 day ago through NICENIC with no privacy protection. No prior history or indexing in global traffic rankings.

Web Reputation

No scam reports, reviews, or business records located. Independent scans show one engine marking it suspicious for spam.

Risk Factors
5
  • Domain created only 1 day ago — real exchanges do not launch overnight.
  • Zero contact email, phone, or postal address listed anywhere on the site.
  • No business registration records found for the claimed exchange.
  • Prominent fake bonus offer and fabricated account balance in app mockup.
  • Matches network fingerprint for contactless crypto sites used in drainer operations.
Positive Signals
3
  • No malware detections from our antivirus network.
  • Valid SSL certificate with no browser blocklist hits.
  • Hosting IP shows zero abuse reports.
AI Recommendation
Avoid the site entirely. Do not sign up, deposit crypto, or connect any wallet. Use only well-established, regulated exchanges with years of history and verifiable company information.
Scam network detected
Related infrastructure identified

Zero contact info, crypto content, and 1-day-old domain match hallmark patterns of drainer farms.

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of oreodex.com
LIVE RENDER
oreodex.com

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

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

35
/ 100
Moderate visual risk

Visual red flags detected in the screenshot

Polished dark-themed crypto landing page with no fake trust seals, timers, or obvious clone elements visible.

Visual risk35/100

What our vision model saw

3 signals

Prominent green 'Exclusive $1,111 bonus for active users!' text

Cookie consent banner overlapping lower page content

Mobile app mockup displaying fabricated $20,179.4 balance

Web Research Findings

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

Domain age
1 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
6 headline facts from open-web research
  • Domain oreodex.com is 1 day old per provided data
  • Site title and description present it as 'OREODEX' cryptocurrency exchange for BTC, ETH, altcoins, spot/futures trading
  • pcrisk.com automated scan reports trust score 50/100 with 1/91 engines flagging the domain
  • No scam reports, complaints, reviews, or user discussions found across web searches including Reddit, Trustpilot, Scamadviser references, or general queries for 'oreodex scam/review/complaint'
  • No evidence of typosquatting or cloning famous brands (e.g., no matches to Binance, Coinbase, PayPal, etc.)
  • All search results for 'oreo' variants refer exclusively to the Mondelez Oreo cookie brand and unrelated Pokémon promotions, with zero overlap to the crypto domain
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 oreodex.com 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.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (2)
  • Zero contact info, crypto/gambling content, and the domain is only 1 days old — hallmark of a drainer farm.
  • Domain is only 1 days old and already carries multiple network-level red flags.
Linked signals (3)
cdnjs.cloudflare.comcdn.jsdelivr.netPattern · Contactless Crypto NEW Domain

Antivirus Engines

Detection matrix · live
1 engine 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.

0Malicious1Suspicious57Harmless92Engines
0
of 92
Fortinet
Suspicious· spam

1 antivirus engine 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 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
Age1 day old
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED
RegisteredMay 22, 2026
ExpiresMay 22, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E7
ExpiresAug 20, 2026 (88d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Server Reputation

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

Scam-Type Likelihood

3 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 categorised the site as crypto-themed.
Investment Scam
Low-level signals
0/100
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.
Job / Task / Survey Scam
Low-level signals
0/100
  • Referral-program structure detected.

Crypto-investment warning signs

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

  • Treat oreodex.com as unverified

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

  • 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
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 marked oreodex.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.

Final Verdict

0
Trust / 100
Final Verdict·oreodex.com
SUSPICIOUS

Oreodex.com is a brand-new cryptocurrency exchange site. Our analysis flags it as suspicious due to its 1-day-old domain, complete lack of contact information or business registration, and patterns matching known crypto fraud operations. Do not deposit funds or connect any wallets.

Avoid the site entirely. Do not sign up, deposit crypto, or connect any wallet. Use only well-established, regulated exchanges with years of history and verifiable company information.

AV engines
92
MT passes
2
Net signals
3
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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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.