Security Review

Is tansin.co.th legit or a scam?

Our verdict:Suspicious· 54/100

A legitimate Thai leather manufacturer's website that has been compromised to host unrelated online casino spam and gambling links.

tansin.co.thScanned 2h ago
0
Trust score
SUSPICIOUS
Heuristics 71·MT 45
Category tags
e-commercemanufacturing#gambling85% MT confidence
Technical red flags (1)
Impersonates PayPal

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
All engines report clean
Domain Age
Registration date unknown
MT Intelligence
Suspicious
Moderate likelihood · 85% confidence
SUSPICIOUS

Warning signs detected

A legitimate Thai leather manufacturer's website that has been compromised to host unrelated online casino spam and gambling links. Several risk indicators suggest caution. This site might be legitimate — but treat it as unverified until you can independently confirm.

Website Preview

Screenshot of tansin.co.th
LIVE RENDER
tansin.co.th

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

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Moderate scam likelihoodengineMT · Guardiantrust45/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain belongs to Tan Sin Co., Ltd., a genuine company registered in Thailand since 2007 with a physical factory in Samut Prakan. Our analysis confirms the business is active and has a consistent social media presence selling genuine crocodile leather goods. However, the website's blog and internal pages are currently filled with spam posts promoting various online casinos like Pinco and Mostbet. This indicates the site has likely been hacked or 'poisoned' by third parties to boost gambling site rankings. While the leather business is real, the presence of this unauthorized content makes the website unsafe for browsing or transactions until cleaned.
Full dossier
Analysis complete

Page Content

The site presents itself as a premium crocodile leather manufacturer offering OEM and ODM services. However, the blog section contains numerous posts in Russian and other languages promoting online casinos, which is entirely unrelated to leather manufacturing.

Infrastructure

The site is hosted on an IP address in Thailand with a valid SSL certificate from Let's Encrypt. It loads external resources from various gambling-related domains, confirming that the site's code has been modified to include third-party promotional scripts.

Domain History

The domain has been active for several years, aligning with the company's 2007 registration date. It has a established history as a legitimate business portal before the recent appearance of gambling spam.

Web Reputation

The underlying business has a positive reputation on social media platforms like Facebook and Instagram. However, the current state of the website triggers technical warnings due to the high volume of outbound links to high-risk gambling platforms.
Risk Factors
5
  • Website appears to be compromised or hacked to host gambling spam.
  • Contains numerous links to unauthorized online casinos and betting sites.
  • Blog content is written in multiple languages unrelated to the business's location.
  • Automated analysis detected potential PayPal impersonation elements on the domain.
  • Missing direct contact email or phone number on the primary landing page.
Positive Signals
4
  • Associated with a legally registered Thai company (Tan Sin Co., Ltd.) since 2007.
  • Active and positive social media presence on Facebook and Instagram.
  • No antivirus engines currently flag the domain as malicious.
  • Physical business address and registration details are verifiable.
AI Recommendation
Do not enter any payment information or personal details on this site. While the company is real, the website is currently compromised and may lead to malicious gambling redirects.
Scam network detected
4 linked domains correlated

The site is currently linked to a network of gambling and casino promotion domains through unauthorized blog posts.

casinomrxbet.commangacasino1.orgmostbetcasinovip.comrabonacasinovip.com
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

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

Business registration
Active · Thailand
Site traces back to an actively registered business.
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 positive
Key findings
7 headline facts from open-web research
  • Official website of Tan Sin Co., Ltd. (registered Thailand company No. 0115550002930 since 2007), a genuine crocodile leather manufacturer and wholesaler based in Samut Prakan, Thailand.
  • Actively promotes and sells genuine crocodile leather products (handbags, belts, accessories) via Facebook (tansinbag), Instagram, TikTok, Shopee, and its own site; claims 'Thailand No.1' and offers OEM/ODM.
  • Company registration confirms active status, 10M THB capital, and business activities matching the website (leather tanning and wholesale).
  • Payment methods referenced on site include Visa, PayPal, Stripe, MasterCard, and Cash On Delivery (per search snippets).
  • Customer reviews and videos on Facebook/Instagram/YouTube are positive, focusing on product quality, with no scam complaints located across web searches.
  • Blog on tansin.co.th contains unrelated spam-like posts promoting online casinos (e.g. Pinco, Mostbet), which is a notable red flag for a leather goods manufacturer site.
  • No scam reports, fraud complaints, or negative reviews found on Reddit, Trustpilot, or general searches; social media presence consistent since at least 2007.
Positive reviews (3)
Quotes indicating the site is legitimate.
  • Facebook (tansinbag)open

    "รีวิว เข็มขัดหนังจระเข้แท้ จาก แทนสิน เริ่มต้นเส้นละ 550บาท"

  • Instagram (tansinbag)open

    "รีวิว กระเป๋าใส่กุญแจรถหนังจระเข้ จาก บริษัทแทนสิน ✨ สวย หรู ดูแพง งานละเอียดทุกใบ หนังจระเข้แท้"

  • ThaiJob.comopen

    "บริษัท แทนสิน จำกัด ผู้ผลิตและจำหน่าย หนังจระเข้ฟอกย้อมสำเร็จรูป ผลิตภัณฑ์จากหนังจระเข้แท้ 100%"

Business registration
Status: active · Thailand

Registered as TAN SIN CO., LTD. (เลขทะเบียน 0115550002930) on 23 March 2007 with 10,000,000 THB capital. Address: 568 Moo 4, Sukhumvit Rd, Thayaban, Mueang Samut Prakan 10280. Business: wholesale of raw/tanned leather, tanning chemicals, and animal hides.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
We found that Tan Sin Co., Ltd. is a registered Thai company (No. 0115550002930) active since 2007 with 10 million THB in capital. Positive reviews and product demonstrations were found on their official Facebook and Instagram pages (tansinbag). While the business is legitimate, our research also identified that the website's blog has been overtaken by spam posts for online casinos such as Pinco and Mostbet, which is a common sign of a site compromise.

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious57Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

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 profiles4
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.
  • Page impersonates PayPal on a non-official domain.
  • Links to 4 social profiles.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R13
ExpiresAug 7, 2026 (43d)
Self-signedNo
Hosting & Technology
Hostingdragonhispeed
Server locationTH
Web servernginx
Platform / CMSWordPress

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://tansin.co.th/
  • 2200https://tansin.co.th/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPdragonhispeed
Usage typeData Center/Web Hosting/Transit

Proceed with caution

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

  • Treat tansin.co.th as unverified

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

  • 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.

  • 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.

  • Share your experience

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

    Open

Reputation Sources

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

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not 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 directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review marked tansin.co.th 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.
  • tansin.co.th currently scores 54/100 on our trust scale. We found enough warning signals to recommend caution. Verify the site through independent channels before entering credentials or money.
  • Yes. tansin.co.th presents a valid TLSv1.3 certificate issued by Let's Encrypt · R13, expiring in 43 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • No. All 92 antivirus engines in our malware network report tansin.co.th as clean.
  • No. tansin.co.th is not currently listed on the major browser blocklist feeds that modern browsers use.
  • tansin.co.th resolves to an IP operated by dragonhispeed in TH (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 25, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around tansin.co.th have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·tansin.co.th
SUSPICIOUS

This is the official website for a legitimate Thai leather manufacturer, but it has been compromised to host spam content for online casinos. While the business itself is real, the site's security is currently breached.

Do not enter any payment information or personal details on this site. While the company is real, the website is currently compromised and may lead to malicious gambling redirects.

AV engines
92
MT passes
2
Net signals
1
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Community review

User reviews & comments(0)

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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.