Is terologik.de safe?

http://terologik.de/

6/100
Dangerous

Analysis coverage: strong · 4 of 5 core capabilities

Verdict

Fake AI crypto trading site flagged as phishing by 15 engines, promising impossible daily returns.

This is a fake crypto trading platform promising daily profits with no experience required. Fifteen antivirus engines flagged the site as phishing, and the domain has no verifiable business presence. Do not register or provide any personal or financial details.

Read the full analysis
18 antivirus engines flagged this URLalphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar
Do not register, deposit funds, or provide any personal information on this site.

01 · Investigation Brief

Investigation Brief

Six named engines including BitDefender, CyRadar, and Forcepoint ThreatSeeker all classify the site as phishing. The promise of guaranteed passive income through an automated trading bot is a classic investment scam pattern. The combination of phishing detections and unrealistic return claims establishes clear malicious intent.

Why the score is 6

Multiple fresh antivirus detections include a tier-one engine. Coverage remains separate so missing sources cannot be mistaken for clean results.

02 · Security Evidence

Security evidence

Antivirus Engines

Fresh result

18 engines flagged this URL

Every saved adverse engine is listed below. The full provider matrix remains available for audit.

Malicious
15
Suspicious
3
Total
92
Adverse antivirus results
EngineFinding
alphaMountain.aiMaliciousphishing
BitDefenderMaliciousphishing
Cluster25Maliciousphishing
CRDFMaliciousmalicious
CyRadarMaliciousphishing
Forcepoint ThreatSeekerMaliciousphishing
G-DataMaliciousphishing
KasperskyMaliciousphishing
LionicMaliciousphishing
RisingMaliciousphishing
SeclookupMaliciousmalicious
SOCRadarMaliciousphishing
SophosMaliciousphishing
VIPREMaliciousphishing
WebrootMaliciousmalicious
ESETSuspicioussuspicious
FortinetSuspiciousspam
GridinsoftSuspicioussuspicious
All 92 engine results
  • alphaMountain.ai - phishing - Malicious
  • BitDefender - phishing - Malicious
  • Cluster25 - phishing - Malicious
  • CRDF - malicious - Malicious
  • CyRadar - phishing - Malicious
  • Forcepoint ThreatSeeker - phishing - Malicious
  • G-Data - phishing - Malicious
  • Kaspersky - phishing - Malicious
  • Lionic - phishing - Malicious
  • Rising - phishing - Malicious
  • Seclookup - malicious - Malicious
  • SOCRadar - phishing - Malicious
  • Sophos - phishing - Malicious
  • VIPRE - phishing - Malicious
  • Webroot - malicious - Malicious
  • ESET - suspicious - Suspicious
  • Fortinet - spam - Suspicious
  • Gridinsoft - suspicious - Suspicious
  • 0xSI_f33d - unrated - Clean
  • Abusix - clean - Clean
  • Acronis - clean - Clean
  • ADMINUSLabs - clean - Clean
  • AILabs (MONITORAPP) - clean - Clean
  • AlienVault - clean - Clean
  • AlphaSOC - unrated - Clean
  • Antiy-AVL - clean - Clean
  • ArcSight Threat Intelligence - unrated - Clean
  • AutoShun - unrated - Clean
  • Bfore.Ai PreCrime - unrated - 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
  • Criminal IP - unrated - Clean
  • CSIS Security Group - unrated - Clean
  • CTX AI - clean - Clean
  • Cyan - unrated - Clean
  • Cyble - clean - Clean
  • desenmascara.me - clean - Clean
  • DNS8 - unrated - Clean
  • Dr.Web - clean - Clean
  • EmergingThreats - clean - Clean
  • Emsisoft - clean - Clean
  • Ermes - unrated - Clean
  • ESTsecurity - clean - Clean
  • Fortra - unrated - 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
  • LevelBlue - 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
  • SafeToOpen - unrated - Clean
  • Sangfor - clean - Clean
  • Sansec eComscan - unrated - Clean
  • Scantitan - clean - Clean
  • SCUMWARE.org - clean - Clean
  • Snort IP sample list - unrated - Clean
  • StopForumSpam - clean - Clean
  • Sucuri SiteCheck - clean - Clean
  • ThreatHive - clean - Clean
  • URLhaus - clean - Clean
  • URLQuery - unrated - Clean
  • Viettel Threat Intelligence - clean - Clean
  • ViriBack - clean - Clean
  • VX Vault - clean - Clean
  • Xcitium Verdict Cloud - unrated - Clean
  • Yandex Safebrowsing - clean - Clean
  • ZeroCERT - clean - Clean
  • ZeroFox - unrated - Clean

Security Scans

Browser Threat Feed
Not flagged on major threat lists

Checked against the browser threat feeds available to this scan — no hit.

03 · Domain & Infrastructure

Domain & infrastructure

Timeline · identity · encryption · redirects · hosting

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.

Domainterologik.de
Redirects toterologik.de
Hosted byCloudflare, Inc.
Referencescftc.gov · fca.org.uk

Contact Verification

Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.

What We Found
Has contact info, but not on the site's domain
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresOct 24, 2026 (88d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://terologik.de/
  • 2200https://terologik.de/

Server Reputation

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

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

04 · Evidence Ledger

Evidence ledger

Coverage, provenance, and source freshness remain separate so a missing check is never mistaken for a clean result.
Completed analysis

The conclusion is supported by the evidence saved with this report.

Saved checks from Jul 27, 2026
AntiviruscompleteBrowser threat feedcompletePage contentcompleteAnalysiscompleteVisual evidencenot run

Technical threat

Malware, phishing, credential theft and hostile infrastructure.

malicious

Antivirus consensus

Operator / customer risk

Complaints, withdrawals, business conduct and commercial traps.

unknown

No confirmed evidence in this dimension.

Source coverage and freshness

Status shows whether usable evidence was saved; finding shows what that evidence observed.

Antivirus
Result: 18 of 92 engines flagged
Completed
Adverse
Freshness: fresh · Jul 27, 2026
Browser protection
Result: No browser threat-list match
Completed
No adverse finding
Page content
Result: Page fetched · HTTP 200
Completed
No adverse finding
Visual evidence
Result: No usable visual evidence was saved
Unavailable
No saved finding
Independent research
Result: Independent research was not available for this report
Unavailable
No saved finding

05 · Your Next Move

Your next move

Avoid this site

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

  • Do not interact with terologik.de

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

  • 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

Safer Alternatives

Trying to handle crypto? Use a safe option instead

Dealing with crypto? Use a regulated, well-established exchange rather than an unknown site — and never connect your wallet or enter a seed phrase on a page you can't verify.

Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.

Final verdictLevel 5 of 5
6/100 safety

Dangerous

Fake AI crypto trading site flagged as phishing by 15 engines, promising impossible daily returns.

This is a fake crypto trading platform promising daily profits with no experience required. Fifteen antivirus engines flagged the site as phishing, and the domain has no verifiable business presence. Do not register or provide any personal or financial details.

  1. 01

    Fifteen antivirus engines flagged the site as phishing, including BitDefender and CyRadar.

  2. 02

    No business registration, physical address, or verifiable contact information provided.

  3. 03

    Domain has no measurable traffic ranking or established web presence.

Do not register, deposit funds, or provide any personal information on this site.
Evidence balance8 signals
Positive
3
Limited
2
Risk
3
Analysis coverage
90%
strong coverage
Core capabilities
4/5
completed checks
Source coverage
3/5
sources complete
Evidence checks
1/6
completed checks flagged
Technical threatDANGEROUS90/100 risk
Operator / customer riskNot confirmed50/100 risk
Safety range

Saved evidence only. Missing checks are never treated as a clean result.

Scan another URL

06 · Community

Community

0 community contributions

Share what happened, what the site requested, and what others should watch for.

Community reviews never change the scanner verdict.

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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 terologik.de a scam or a legit website?
terologik.de shows every sign of being a scam site — avoid interacting with it. Our review tagged it for investment scam and crypto fraud. 18 of 92 security engines flag it (15 as outright malicious). This pattern matches throwaway sites built to take money or data and disappear.
Is terologik.de safe to use?
No — terologik.de has a Safety Score of 6/100 (Dangerous) because decisive threat evidence was saved with this scan. Leave the site and do not log in, pay, download anything, or connect a wallet.
I already paid or entered my details on terologik.de — what should I do?
If you've already paid or handed over details on terologik.de, act quickly. 1) Contact your bank or card issuer immediately and ask to dispute the charge or open a chargeback — the sooner you act, the better your odds. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on terologik.de and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
Can I get my money back from terologik.de?
Often yes, if you act fast. Payments made by credit or debit card can frequently be reversed through a chargeback or dispute — contact your bank right away and explain it was a fraudulent site. Bank transfers and gift-card or voucher payments are much harder to recover, but you should still report them to your bank and to the FTC (reportfraud.ftc.gov) or Action Fraud (actionfraud.police.uk). Avoid any "refund" or "recovery" service that contacts you first — it's usually a follow-up scam.
Is my device at risk after visiting terologik.de?
Just viewing a scam page is usually low-risk on an up-to-date browser — the real danger is what it asks you to DO (enter details, download a file, send money). If you downloaded anything, run a full antivirus scan and treat the file as untrusted. If you entered a password or card number, change the password everywhere you reused it and contact your bank.
How do I report terologik.de?
You can report terologik.de through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
terologik.de looks professional — how can it still be a scam?
Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
Has terologik.de been flagged by antivirus engines?
Yes. 18 of 92 antivirus and blocklist engines in our malware network flagged terologik.de, 15 of them as outright malicious. Even a single detection from a reputable engine is a meaningful warning, and multiple detections rarely happen by accident.
Is terologik.de on any phishing or malware blacklists?
No — terologik.de is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
Where is terologik.de hosted?
terologik.de resolves to an IP operated by Cloudflare, Inc. in US (Content Delivery Network). Hosting location alone doesn't make a site good or bad — but hosting that doesn't match a brand's claimed country, or that sits on networks known for abuse, is one of the many signals we weigh alongside the verdict above.
How often is the terologik.de report updated?
This report is a record of the scan run on July 27, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about terologik.de has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.