Is pugach.trade safe?
http://pugach.trade/
Coveragestrong2 of 4 applicable core capabilities
High-yield crypto trading site promises 5-10% monthly returns with no verifiable operator or license.
Pugach.Trade presents itself as a crypto trading platform offering passive income of 5-10% monthly. The site is flagged as suspicious by Gridinsoft, lacks any regulatory disclosures, and provides no verifiable corporate registration or physical address.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
01 · Investigation Brief
Investigation Brief
Pugach.Trade presents itself as a crypto trading platform offering passive income of 5-10% monthly. The site is flagged as suspicious by Gridinsoft, lacks any regulatory disclosures, and provides no verifiable corporate registration or physical address.
Suspicious financial claims and missing oversight
Gridinsoft classifies the site as a Suspicious Website and notes that financial trading activities carry significant risk of capital loss.
The site claims founder Olexandr Pugach has over 10 years of experience and offers 5-10% monthly passive income through crypto trading.
No regulatory license or verifiable identity
No corporate registration, physical address, or regulatory license appears on the site, which is standard for legitimate financial institutions.
The domain is 442 days old and the browser threat feed shows no threat warning, but these technical checks do not establish operator legitimacy.
Why the score is 25
Gridinsoft flags the site as Suspicious Website with trading-risk signals. 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
- 0
- Suspicious
- 1
- Total
- 92
| Engine | Finding |
|---|---|
| GridinsoftSuspicious | suspicious |
All 92 engine results
- Gridinsoft - suspicious - Suspicious
- 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 - clean - 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
- 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 - unrated - Clean
- Lionic - clean - Clean
- Lumu - unrated - Clean
- Malwared - clean - Clean
- MalwarePatrol - clean - Clean
- MalwareURL - unrated - Clean
- Mimecast - unrated - Clean
- Netcraft - 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 - unrated - 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 - clean - 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
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Visual context from the captured page
I'm Olexandr Pugach. Founder & CEO of Pugach.Trade. I have over 10 years of experience in investment projects... offers passive income of 5-10% monthly through crypto trading.
What the captured page showed
1 observation- 01
I'm Olexandr Pugach. Founder & CEO of Pugach.Trade. I have over 10 years of experience in investment projects... offers passive income of 5-10% monthly through crypto trading.
03 · Investigation Story
Investigation story
What the site claims
Pugach.Trade - Investment Platform
What we observed
The page content was captured and checked alongside 92 antivirus results.
What independent research found
2 external findings were saved and compared with the page evidence.
What remains unverified
2 of the 4 applicable 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
- 01Gridinsoft flags the site as Suspicious Website with trading-risk signals.
- 02Promises 5-10% monthly passive income through crypto trading.
Web research findings
Independent findings for pugach.trade, 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.
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.
- Domainpugach.trade
- Redirects topugach.trade
- Hosted byCloudflare, Inc.
- Referencescdn.jsdelivr.net · cdnjs.cloudflare.com
Domain Timeline
- Jun 14, 2025Domain registered
First appeared in WHOIS records — 1.2 years old today.
- Aug 31, 2026Saved security review — Flagged as suspicious
The completed checks from this saved scan are detailed above.
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.
Domain & Encryption
Redirect Chain
- 1301http://pugach.trade/
- 2200https://pugach.trade/
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 contentpartial
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
unknownMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
Additional evidence review · Additional evidence review
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 31, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Limited | No saved finding | Not available |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | Not available |
| Independent research | 2 independent findings were saved | Completed | Adverse | Not available |
- Antivirus
- Result1 of 92 engines flagged
- CompletionLimited
- FindingAdverse
- Freshnessstale fallback · Aug 31, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Page content
- ResultPage fetched · HTTP 200
- CompletionLimited
- FindingNo saved finding
- FreshnessNot available
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Independent research
- Result2 independent findings were saved
- CompletionCompleted
- FindingAdverse
- FreshnessNot available
07 · 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 pugach.trade a scam or a legit crypto platform?
Is pugach.trade safe to use?
What should I do if I already sent funds to pugach.trade?
Can I get my money back from pugach.trade?
Is pugach.trade a Ponzi scheme or a real crypto investment?
How do I report pugach.trade?
Why does pugach.trade look legitimate if it's a scam?
Has pugach.trade been flagged by antivirus engines?
Is pugach.trade on any phishing or malware blacklists?
How old is the pugach.trade domain?
Does pugach.trade have a valid SSL certificate?
How often is the pugach.trade report updated?
08 · Final Verdict
Final verdict
High-yield crypto trading site promises 5-10% monthly returns with no verifiable operator or license.
Pugach.Trade presents itself as a crypto trading platform offering passive income of 5-10% monthly. The site is flagged as suspicious by Gridinsoft, lacks any regulatory disclosures, and provides no verifiable corporate registration or physical address.
09 · Community
