DANGEROUS

Brand impersonation — not the real site

5 of 91 antivirus engines flag this page as malicious. This page is styled as a brand but is not the brand's real site. Go to the official site directly, and treat any download, login, or payment request here as unsafe.

Security Review

Is tradeclaim.org legit or a scam?

Our verdict:Dangerous· 1/100

Fake recovery service for crypto and Temu scams, impersonating brands and flagged phishing by ESET, Fortinet, and three other engines.

tradeclaim.orgScanned 46d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 15
Category tags
financescam#Recovery Scam#Phishing95% MT confidence
Warning signals (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
0/91
Engines flagged this URL
Domain Age
6 months old
Registered Oct 14, 2025
MT Intelligence
Dangerous
Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust15/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site claims to recover assets lost to crypto scams, Temu frauds, and others, but lacks a physical address and impersonates Temu on a non-official domain. Our antivirus network shows five engines flagging it malicious or phishing, including ESET, Fortinet, and alphaMountain.ai, which is a strong red flag for scam sites. The domain is only 188 days old with no traffic data or business history. Independent review aggregators rate it at just 1% trust, confirming high risk. These factors outweigh clean browser lists and IP reputation.
Full dossier
Analysis complete

Page Content

  • Promotes services like crypto reclaims, dispute litigation, and scam recovery for Temu, DeFi, and investment frauds.
  • One email and phone listed on its own domain, but no postal address.
  • Impersonates Temu brand while offering 'Temu Scams' recovery.

Infrastructure

  • Valid Let's Encrypt SSL with 62 days left.
  • Hosted on IP 94.23.162.236 with clean abuse score.
  • 188 days old, registered via Dynadot Inc without privacy protection.

Domain History

  • Created about 6 months ago with no redirects or homoglyph issues.
  • No global traffic ranking available, typical for low-profile scam pages.

Web Reputation

  • Five antivirus engines flag phishing or malware: alphaMountain.ai, ESET, Fortinet, Seclookup, SOCRadar; Gridinsoft suspicious.
  • Independent aggregators average 1/100 trust score.
  • Clean on browser blocklists and sandbox.
Risk Factors
6
  • Flagged phishing by alphaMountain.ai, ESET, and Fortinet; malicious by Seclookup and SOCRadar.
  • Impersonates Temu brand on non-official domain to lure scam victims.
  • No postal address provided, common for fake recovery services.
  • Domain only 188 days old with no traffic history.
  • Very low 1/100 trust score from independent review sites.
  • Page loads external scripts from credential.net, potentially risky.
Positive Signals
4
  • Valid SSL certificate from Let's Encrypt.
  • Hosting IP has zero abuse reports.
  • Clean on major browser blocklists.
  • No sandbox detections.
AI Recommendation
Do not enter personal info or pay fees—recovery scams often steal more money. Report to authorities like the FTC or your bank instead.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of tradeclaim.org
LIVE RENDER
tradeclaim.org

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

The screenshot shows a loading spinner with minimal content, indicating the page is not fully functional.

Visual risk50/100

What our vision model saw

1 signal

Screenshot incomplete (slow render) — page HTML loaded normally, ignoring parked-domain heuristic.

Brand Impersonation

medium confidence

The page mentions or styles itself as Temu, but is hosted on a domain that is not an official Temu property.

Web Research Findings

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

Domain age
6 months
Registered Oct 2025
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Independent review aggregators
1/100 · low trust
Average across 1 independent review aggregator.
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.
Web ratings
Scores pulled directly from third-party trust & review sites
ScamDoc
1%
High riskopen
Research summary
Narrative write-up from our AI analyst

No web research findings available.

Antivirus Engines

Detection matrix · live
6 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.

5Malicious1Suspicious56Harmless91Engines
0
of 91
alphaMountain.ai
Malicious· phishing
ESET
Malicious· phishing
Fortinet
Malicious· phishing
Seclookup
Malicious· malicious
SOCRadar
Malicious· malware
Gridinsoft
Suspicious· suspicious

6 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
Countries0
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
Has a contact email on its own domain
Emails on site's domainsupport@tradeclaim.org
Phone numbers14834530
Postal addressNot listed
Linked social profiles0
Signal Summary
Contact details look reasonable
  • No postal address visible on the page.
  • Page impersonates Temu on a non-official domain.
  • Contact email on the site's own domain (support@tradeclaim.org).
  • Phone number listed (14834530).

Domain & Encryption

Domain History
Age6 months old
RegistrarDynadot Inc
RegisteredOct 14, 2025
ExpiresOct 14, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R12
ExpiresJun 22, 2026 (62d)
Self-signedNo
Hosting & Technology
HostingOVH GmbH
Server locationFR

Server Reputation

Hosting
CountryUnknown
NetworkUnknown
IP addressUnknown
Abuse Intelligence
Confidence score0%
Reports on file0
ISPOVH GmbH
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: Brand Impersonation
Brand Impersonation
High likelihood
0/100
  • Page claims to be Temu.
  • Clustered with known brand-impersonation infrastructure.
Investment Scam
Low-level signals
0/100
  • AI analyst tagged this as a recovery scam.
Phishing
Low-level signals
0/100
  • AI analyst tagged this as phishing.

Brand impersonation detected

This page is styled as a known brand but is not the brand's real site.

  • Do not interact with tradeclaim.org

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

  • Go to the brand's real site directly

    Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.

  • Never download or sign in here

    Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.

  • Report the impersonation to the brand

    Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.

    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 tradeclaim.org as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·tradeclaim.org
DANGEROUS

This site poses as an asset recovery agency promising to retrieve funds lost to scams like Temu frauds. Multiple antivirus engines including ESET, Fortinet, and alphaMountain.ai flag it as phishing. Avoid it entirely and seek legitimate help elsewhere.

Do not enter personal info or pay fees—recovery scams often steal more money. Report to authorities like the FTC or your bank instead.

AV engines
91
MT passes
2
Net signals
1
Scan another URL
Security review completemalwaretips.com/url-scan
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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.