DANGEROUS

Investment scam — do not deposit

Domain was registered only 20 days ago — brand-new sites are higher-risk by default. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.

Security Review

Is qtaitrade.com legit or a scam?

Our verdict:Dangerous· 1/100

Brand-new qtaitrade.com AI crypto trading site flagged as phishing by Gridinsoft and labeled a scam by watchdogs due to young age and zero reviews.

qtaitrade.comScanned 39d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 10
Category tags
cryptotradingfinance#Crypto Fraud#Investment Scam#Phishing95% MT confidence

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
0/91
Engines flagged this URL
Domain Age
20 days old
Registered Apr 6, 2026
MT Intelligence
Dangerous
Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust10/100
MT AgentLive web researchVisual inspection
0%
Confidence
This site claims to be QTBot, an AI crypto trading platform, but it's only 20 days old with no contact details or business proof. Gridinsoft flags it as phishing, Netcraft as malicious, and Fortinet as spam, while scam watchdogs like independent review aggregator give it a 0/100 trust score. No positive reviews or registrations appear anywhere, and its hosting IP has abuse reports. These signals confirm it's a high-risk crypto fraud setup.
Full dossier
Analysis complete

Page Content

The page titles itself 'QTBot - AI Crypto Trading Platform' but shows minimal text and no contact info like emails, phones, or addresses. It loads Cloudflare scripts but lacks login forms or obvious scams triggers in static analysis. Visual capture failed, suggesting a slow or JavaScript-heavy render.

Infrastructure

  • Domain registered 20 days ago via Realtime Register B.V. with no privacy protection hiding owner details.
  • Valid Let's Encrypt SSL expiring in 69 days on IP 172.67.192.220 with one abuse report.
  • No redirects or homoglyph tricks; not indexed in global traffic ranks.

Domain History

Newly created domain with hidden WHOIS ownership and no prior history. Matches patterns of short-lived crypto scam sites offering high-risk trading. No evidence of legitimate operations or user reviews.

Web Reputation

Flagged by our antivirus network: Gridinsoft (phishing), Netcraft (malicious), Fortinet (spam). Clean on browser blocklists and our sandbox. Three scam reports confirm fraud risks with zero positive mentions.

Risk Factors
7
  • Domain only 20 days old, typical for fly-by-night crypto scams.
  • Gridinsoft flags as phishing, Netcraft as malicious, Fortinet as spam.
  • independent review aggregator rates trust at 0/100 and warns of strong scam likelihood.
  • Gridinsoft classifies as scam site with blacklist detection and no review history.
  • No contact details, emails, phones, or addresses on the page.
  • Hosting IP has one abuse report; offers high-risk crypto services.
  • No business registration or positive reviews found anywhere.
Positive Signals
3
  • Clean on major browser blocklists.
  • Our sandbox gave it a passing score of 0.
  • Valid SSL certificate from Let's Encrypt.
AI Recommendation
Do not visit, trade, or share info with qtaitrade.com — it's a confirmed crypto scam. Report it to your browser or antivirus if encountered.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of qtaitrade.com
LIVE RENDER
qtaitrade.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.

50
/ 100
High visual risk

Visual red flags detected in the screenshot

We could not capture a fully-rendered screenshot of this page; visual analysis is inconclusive.

Visual risk50/100

What our vision model saw

1 signal

Screenshot incomplete — site may be slow to render

Web Research Findings

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

Domain age
20 days
Registered Apr 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
3 scam reports
Key findings
7 headline facts from open-web research
  • Domain age: 20 days
  • Scamadviser trust score: 0/100; reported for Phishing and Suspicious by IPQS
  • Gridinsoft classifies as Scam Website with 1/100 trust score; 1 blacklist detection
  • Offers high-risk cryptocurrency services
  • Very low Tranco rank; WHOIS data hidden
  • No user reviews on Reddit, Trustpilot, or BBB
  • Similar title to other flagged QTBot crypto sites
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • Scamadviseropen

    "qtaitrade.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!"

  • Gridinsoftopen

    "Scam Website This site is classified as Scam Website based on multiple risk signals, including 1 blacklist detections, a very young domain (20 days), and no established public user-review history."

  • Gridinsoft (DE)open

    "Betrügerische Website Qtaitrade.com ist als Scam-Website eingestuft. In dieser Kategorie sehen wir häufig gefälschte Angebote, Zahlungen ohne echte Leistung"

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

independent review aggregator warns qtaitrade.com has a very low trust score and is likely a scam. Gridinsoft labels it a scam website based on its 20-day age, blacklist hits, and no user reviews. A German Gridinsoft page calls it a fraudulent site with fake offers. No positive reviews, complaints beyond scams, or business registrations found.

Antivirus Engines

Detection matrix · live
3 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

2Malicious1Suspicious57Harmless91Engines
0
of 91
Gridinsoft
Malicious· phishing
Netcraft
Malicious· malicious
Fortinet
Suspicious· spam

3 antivirus engines 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.

Sandbox Render
Page rendered in a safe sandbox
Requests made0
Unique IPs0
Countries4
Detected brandsNone

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
Age20 days old
RegistrarRealtime Register B.V.
RegisteredApr 6, 2026
ExpiresApr 6, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresJul 6, 2026 (69d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Server Reputation

Hosting
CountryUnknown
NetworkCLOUDFLARENET - Cloudflare, Inc., US
IP address172.67.192.220
Abuse Intelligence
Confidence score0%
Reports on file1
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: Investment Scam
Investment Scam
Low-level signals
0/100
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.
Crypto Fraud
Low-level signals
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
Phishing
Low-level signals
0/100
  • AI analyst tagged this as phishing.

Investment scam indicators

The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.

  • Do not interact with qtaitrade.com

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

  • Any money you send is almost certainly gone

    These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.

  • If you already deposited — act immediately

    Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.

  • Report to your financial regulator

    US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.

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

Final Verdict

0
Trust / 100
Final Verdict·qtaitrade.com
DANGEROUS

qtaitrade.com pretends to be an AI crypto trading platform. Our analysis flags it as a scam due to its 20-day-old domain, phishing detections from Gridinsoft, and multiple scam reports. Avoid it completely and do not enter any personal or financial information.

Do not visit, trade, or share info with qtaitrade.com — it's a confirmed crypto scam. Report it to your browser or antivirus if encountered.

AV engines
91
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.