Is transcenid.com safe?

http://transcenid.com/

DangerousStatus

Coveragestrong3 of 4 applicable core capabilities

Verdict

Transcenid shows strong signs of a fake-shop operation

This online shop uses a storefront platform associated with a known fake-shop network. A customer complaint also describes fraudulent postage, non-delivery, a disputed delivery claim, and fraudulent tracking numbers, making purchases here dangerous despite a valid encrypted connection and no current Safe Browsing warning.

Avoid ordering from Transcenid or submitting payment details. If you already paid, preserve the order and tracking records and promptly dispute the transaction with your payment provider.

Read full analysis

Loading saved screenshot

Preparing the saved page preview.

Saved site captureCaptured safely during this scan 3 antivirus engines flagged this URLCRDF, Netcraft, GridinsoftSaved antivirus result from Sep 21, 2026

Calibrated safety spectrum

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

Strong storefront and customer-harm evidence

The store loads its storefront through esashop.top, identified in the evidence as a platform used by a known fake-shop network. This is direct evidence that the shop is connected to an established deceptive retail operation.

A customer complaint says the post office rejected a parcel for “fraudulent postage,” while the seller insisted it had been delivered and supplied tracking numbers the customer described as fraudulent.

Technical checks do not offset the commercial danger

Two independent security-detection families previously returned adverse results for the domain, although the saved observation is stale and should not be treated as a current malware finding.

The saved checks found valid connection encryption and no Safe Browsing warning. Those results concern connection and detection status; they do not rebut the fake-shop infrastructure or the reported transaction harm.

The terms name ELEGRO CO., LIMITED at a Cambridge address, but the captured page displays no phone number, and no operator postal address was visible there.

Why the score is 15

Safety Score limited to 15 (Dangerous): the store runs on esashop.top, the storefront platform of a known fake-shop network on which MalwareTips has documented hundreds of fake stores. Coverage remains separate so missing sources cannot be mistaken for clean results.

02 · Security Evidence

Security evidence

Collected signals and independent provider data for this URL.

Antivirus Engines

3/ 91

detections

Saved analysis from September 21, 2026 - stale

3 engines flagged this URL

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

Malicious: 2
Suspicious: 1
Total: 91

Adverse antivirus results
Engine	Finding
CRDFMalicious	malicious
NetcraftMalicious	malicious
GridinsoftSuspicious	suspicious

All 91 engine results

CRDF - Malicious
Netcraft - Malicious
Gridinsoft - Suspicious
0xSI_f33d - Unrated
Abusix - Clean
Acronis - Clean
ADMINUSLabs - Clean
AILabs (MONITORAPP) - Clean
AlienVault - Clean
alphaMountain.ai - Unrated
AlphaSOC - Unrated
Antiy-AVL - Clean
ArcSight Threat Intelligence - Unrated
AutoShun - Unrated
Bfore.Ai PreCrime - Unrated
BitDefender - Clean
Bkav - Unrated
BlockList - Clean
Blueliv - Clean
Certego - Clean
ChainPatrol - Unrated
Chong Lua Dao - Clean
CINS Army - Clean
Criminal IP - Clean
CSIS Security Group - Unrated
CTX AI - Clean
Cyan - Unrated
Cyble - Clean
CyRadar - Clean
desenmascara.me - Clean
DNS8 - Unrated
Dr.Web - Clean
EmergingThreats - Clean
Emsisoft - Clean
Ermes - Unrated
ESET - Clean
ESTsecurity - Clean
Forcepoint ThreatSeeker - Unrated
Fortinet - Clean
Fortra - Unrated
G-Data - Clean
GCP Abuse Intelligence - Unrated
Google Safe Browsing - Clean
GreenSnow - Clean
GreyNoise - Unrated
Guardpot - Unrated
Heimdal Security - Clean
Hunt.io Intelligence - Unrated
IPsum - Clean
Juniper Networks - Clean
K7AntiVirus - Unrated
Kaspersky - Clean
LevelBlue - Unrated
Lionic - Clean
Lumu - Unrated
Malwared - Clean
MalwarePatrol - Clean
MalwareURL - Unrated
Mimecast - Unrated
OpenPhish - Clean
PhishFort - Unrated
Phishing Database - Clean
Phishtank - Clean
PREBYTES - Clean
PrecisionSec - Unrated
Quick Heal - Clean
Quttera - Clean
Rising - Clean
SafeToOpen - Unrated
Sangfor - Clean
Sansec eComscan - Unrated
Scantitan - Clean
SCUMWARE.org - Clean
Seclookup - Clean
Snort IP sample list - Unrated
SOCRadar - Unrated
Sophos - Clean
StopForumSpam - Clean
Sucuri SiteCheck - Clean
ThreatHive - Clean
URLhaus - Clean
URLQuery - Unrated
Viettel Threat Intelligence - Clean
VIPRE - Unrated
ViriBack - Clean
VX Vault - Clean
Webroot - Clean
Xcitium Verdict Cloud - Clean
Yandex Safebrowsing - Clean
ZeroCERT - Clean
ZeroFox - Unrated

Security Scans

Browser Threat Feed

Not flagged on major threat lists

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

What we observed

Loading saved screenshot

Preparing the saved page preview.

CAPTURED PAGE

transcenid.com

What our review noticed on this page

1TRANSCENID

Visual analysis

Visual context from the captured page

TRANSCENID

Context only

What the captured page showed

1 observation

01
TRANSCENID

03 · Investigation Story

Investigation story

The behavior, reputation, and operator evidence that explains how this site may affect a visitor.

What the site claims
TRANSCENID
What we observed
The page content was captured and checked alongside 59 antivirus results.
What independent research found
1 external finding was saved and compared with the page evidence.
What remains unverified
1 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

Fake Shop & Commercial Deception

Service and business model

Shop

Transaction

Observed behavior

No disruptive browser behavior saved

Evidence behind this classification

01The storefront loads through a platform associated with a known fake-shop network.
02One customer complaint in public web research: "On my Bank statement it names them as HUIYUNLXEYW 13073683248. The post office says this came with “fraudulent postage” so they would not deliver it. The…"
032 independent antivirus families reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.

What this means for you

What may happen after placing an order

A visitor can place an order and later use the site's “Track Your Order” feature, but the cited complaint describes a purchase that was not delivered after the post office rejected its postage as fraudulent.

How the observed mechanism works

The evidence-backed path

Each stage below is preserved from the grounded analysis and linked to saved evidence.

The complainant says the seller maintained that the parcel had been delivered despite repeated exchanges about the problem.
The same complaint says the tracking numbers supplied by the seller were fraudulent.

Avoid ordering from Transcenid or submitting payment details. If you already paid, preserve the order and tracking records and promptly dispute the transaction with your payment provider.

Risk pattern correlation

Evidence correlation

Independent sources support a broader risk pattern

High-confidence correlation

This view separates independent infrastructure evidence from pattern labels derived from the same captured page. Pattern matches add context, but they do not prove that the site belongs to a cross-domain scam network.

Correlation score

40/100

ClearLowModerateHighCritical

Evidence (1)

Built on esashop.top, the storefront platform of a known fake-shop network, on a 1147-day-old domain.

Correlated evidence (2)

esashop.topchina-shop-network:esashop.top

Web research findings

Independent findings for transcenid.com, 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.

Business registration

Not checked

This report did not include a company-registry lookup, so no registration result is claimed.

Clone check

Not checked

No site-clone comparison was run for this report, so no clean result is claimed.

Typosquat check

Not checked

No look-alike domain comparison was run for this report, so no clean result is claimed.

Web mentions

1 complaint or warning

Complaints and warnings (1)

Direct quotes from public complaints, negative reviews, warnings and security listings.

BBB Scam Trackeropen
"On my Bank statement it names them as HUIYUNLXEYW 13073683248. The post office says this came with “fraudulent postage” so they would not deliver it. The company swears it was delivered. We went back and forth 5-7 times over it. The tracking numbers they gave me were fraudulent too."

Reputation Sources

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

Google Safe Browsing

Not listedCheck ↗

VirusTotal

ListedCheck ↗

AbuseIPDB

Not listedCheck ↗

Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

04 · 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.

Domaintranscenid.com
Redirects towww.transcenid.com
Hosted byCloudflare, Inc.

Domain Timeline

Aug 22, 2023
Domain registered
First appeared in WHOIS records — 3 years old when this review was saved.
Oct 12, 2026
Saved security review — Rated Dangerous
The completed checks from this saved scan are detailed above.

transcenid.com is an established domain now carrying threat signals. An older domain that starts tripping security checks is a classic pattern for an asset that was sold, repurposed, or compromised — the age alone is not reassurance.

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 a contact email on its own domain

Emails on site's domainsupport@transcenid.com

Phone numbersNone

Postal addressNot listed

Linked social profiles0

Signal Summary

Several contact red flags

No phone number listed on the captured page.
No operator postal address visible on the captured page.

Contact email on the site's own domain (support@transcenid.com).

Domain & Encryption

Domain History

Age3 years old

RegistrarAlibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)

RegisteredAug 22, 2023

ExpiresAug 22, 2027

Owner privacyUnknown

Encryption Certificate

StatusValid

ProtocolTLSv1.3

IssuerGoogle Trust Services · WR1

ExpiresDec 13, 2026 (62d)

Self-signedNo

Hosting & Technology

HostingCloudflare, Inc.

Server locationUS

Web servercloudflare

Redirect Chain

Hops

Cross-domain

Lookalike

Punycode

1301http://transcenid.com/
2301https://transcenid.com/
3206https://www.transcenid.com/

Server Reputation

Abuse Intelligence

Confidence score0%

Reports on file0

ISPCloudflare, Inc.

Usage typeContent Delivery Network

05 · Evidence Ledger

Evidence ledger

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

Antiviruspartial
Browser threat feedcomplete
Page contentcomplete
Analysiscomplete
Visual evidencecomplete

Completed analysis

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

Technical threat

suspicious

Malware, phishing, credential theft and hostile infrastructure.

2 independent antivirus families reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.

Operator / customer risk

suspicious

Complaints, withdrawals, business conduct and commercial traps.

The storefront loads through a platform associated with a known fake-shop network. · One customer complaint in public web research: "On my Bank statement it names them as HUIYUNLXEYW 13073683248. The post office says this came with “fraudulent postage” so they would not deliver it. The…"

Source coverage and freshness

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

Source coverage
Source	Result	Completion	Finding	Freshness
Antivirus	3 of 91 engines flagged	Limited	Adverse	stale fallback · analysed Sep 21, 2026
Browser protection	No browser threat-list match	Completed	No adverse finding	this scan · Oct 12, 2026
Page content	Page fetched · HTTP 200	Completed	No adverse finding	this scan · Oct 12, 2026
Visual evidence	1 visible observation saved with the page capture	Completed	No adverse finding	this scan · Oct 12, 2026
Independent research	1 independent finding was saved	Completed	Adverse	this scan · Oct 12, 2026

Antivirus: Result3 of 91 engines flagged; CompletionLimited; FindingAdverse; Freshnessstale fallback · analysed Sep 21, 2026
Browser protection: ResultNo browser threat-list match; CompletionCompleted; FindingNo adverse finding; Freshnessthis scan · Oct 12, 2026
Page content: ResultPage fetched · HTTP 200; CompletionCompleted; FindingNo adverse finding; Freshnessthis scan · Oct 12, 2026
Visual evidence: Result1 visible observation saved with the page capture; CompletionCompleted; FindingNo adverse finding; Freshnessthis scan · Oct 12, 2026
Independent research: Result1 independent finding was saved; CompletionCompleted; FindingAdverse; Freshnessthis scan · Oct 12, 2026

06 · Your Next Move

Your next move

Avoid this site

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

Analyst recommendation
Avoid ordering from Transcenid or submitting payment details. If you already paid, preserve the order and tracking records and promptly dispute the transaction with your payment provider.
Do not interact with transcenid.com
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 shop safely? Use a safe option instead

Shopping for a deal? Stick to established retailers with real buyer protection — if a price looks too good to be true on an unknown store, it usually is.

Amazon
A-to-z Guarantee covers eligible orders.
eBay
Money Back Guarantee on most purchases.
Walmart
Major retailer with established returns.
The brand's official site
Search the brand name + "official site" rather than trusting an ad or unknown store.

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

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 transcenid.com a scam or a legit online store?

transcenid.com shows every sign of being a fake shop — we recommend against paying or entering card details. Our review tagged it for fake shop. 3 of 91 security engines flag it (2 as outright malicious). The domain is 3 years old through Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn). This pattern matches throwaway sites built to take money or data and disappear.

Is transcenid.com safe to use?

No — transcenid.com has a Safety Score of 15/100 (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.

What should I do if I already gave my details to transcenid.com?

If you've already paid or handed over details on transcenid.com, 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 transcenid.com 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 transcenid.com?

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.

I ordered from transcenid.com but nothing arrived — is it a fake shop?

That's the classic pattern of a fake or non-delivery shop. These sites take payment for products that never ship, or send cheap counterfeits, then go quiet and eventually disappear. If you paid by card, contact your bank about a chargeback for "goods not received." Keep your order confirmation and any messages, don't pay extra "customs" or "release" fees they may demand, and report the store so others are warned.

How do I report transcenid.com?

You can report transcenid.com 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.

Why does transcenid.com look legitimate if it's 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 transcenid.com been flagged by antivirus engines?

Yes. 3 of 91 antivirus and blocklist engines in our malware network flagged transcenid.com, 2 of them as outright malicious in the saved analysis from September 21, 2026. None of these detections came from the engines we treat as highest-confidence, so they are weighed alongside the other checks rather than on their own.

Is transcenid.com on any phishing or malware blacklists?

No — transcenid.com 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.

How old is the transcenid.com domain?

transcenid.com is 3 years old, registered on August 22, 2023 through Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn). A multi-year registration history is one of the stronger signals against a scam, though it's never a guarantee on its own — established domains can still be misused.

Where is transcenid.com hosted?

transcenid.com 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 transcenid.com report updated?

This report is a record of the scan run on October 12, 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 transcenid.com has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.

08 · Final Verdict

Final verdict

The saved conclusion, decisive evidence, and practical action in one final view.

Verdict score

15/100

Dangerous

Transcenid shows strong signs of a fake-shop operation

Captured during this scan. Opening this report does not revisit the site.

Conclusion

Recommended actionAvoid ordering from Transcenid or submitting payment details. If you already paid, preserve the order and tracking records and promptly dispute the transaction with your payment provider.

Continue toCommunity

09 · Community

Community

First-hand experiences add human context after the scanner has reached its conclusion.

Is transcenid.com safe?

Transcenid shows strong signs of a fake-shop operation

Strong storefront and customer-harm evidence

Technical checks do not offset the commercial danger

Why the score is 15

What the captured page showed

What the site claims

What we observed

What independent research found

What remains unverified

Independent sources support a broader risk pattern

Technical threat

Operator / customer risk

Avoid this site

Analyst recommendation

Do not interact with transcenid.com

Verify the business through independent channels

Never use irreversible payment methods

Share your experience

Trying to shop safely? Use a safe option instead

Transcenid shows strong signs of a fake-shop operation

More reports in this category