Security Review

Is transientae.com legit or a scam?

Our verdict:Dangerous· 8/100

A malicious clone of Transient Labs created 16 days ago to steal deposits through impersonation and fake investment promises.

transientae.comScanned 1h ago
0
Trust score
DANGEROUS
Heuristics 14·MT 5
Category tags
crypto fraudphishing#crypto fraud#phishing#clone site98% 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
1/92
Engines flagged this URL
Domain Age
16 days old
Registered Jun 8, 2026
MT Intelligence
Dangerous
Critical likelihood · 98% confidence
DANGEROUS

Brand impersonation — not the real site

Domain was registered only 16 days ago — brand-new sites are higher-risk by default. 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.

Website Preview

Screenshot of transientae.com
LIVE RENDER
transientae.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.

20
/ 100
Low visual risk

Visual red flags detected in the screenshot

The page appears to be a professionally designed landing page for a digital operations and NFT performance platform with no immediate visual indicators of a scam.

Visual risk20/100

What our vision model saw

5 signals

Professional branding for 'Transient Labs' and 'T.R.A.C.E.' platform

High-quality custom digital artwork featuring Bitcoin and NFT themes

Standard functional elements including 'Get Started' and 'Log in' buttons

Clean, consistent design layout with no obvious urgency tactics or fake badges

Presence of a support/chat icon in the bottom right corner

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust5/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
Our analysis confirms this domain is a malicious impersonation of the legitimate transient.xyz platform. The site was registered only 16 days ago and uses a nearly identical visual layout to deceive visitors. The official CEO of the real Transient Labs has publicly identified this specific URL as a scam used to solicit fraudulent deposits. Furthermore, our security network detected that ESET has already flagged the site as suspicious. The combination of brand impersonation, recent registration, and direct warnings from the impersonated company indicates a high risk of financial loss.
Full dossier
Analysis complete

Page Content

The storefront is a high-fidelity clone of the legitimate Transient Labs website, featuring professional branding and digital artwork related to Bitcoin and NFTs. While it looks functional, it lacks any legitimate contact information, physical addresses, or verified social media links.

Infrastructure

The domain is hosted behind Cloudflare and was registered through Dynadot just over two weeks ago. It uses a typosquatted name designed to look like an official extension of the real brand.

Domain History

Registered on June 8, 2026, the domain has no historical reputation or legitimate business footprint. It appeared suddenly and was immediately used in phishing campaigns targeting digital artists.

Web Reputation

The site has a very low trust rating across independent review aggregators. It has been officially reported to major blocklists and registrars by the legitimate company it is attempting to mimic.
Risk Factors
6
  • Confirmed impersonation of the legitimate Transient Labs (transient.xyz) brand.
  • Domain is only 16 days old, a common trait for temporary phishing sites.
  • Public scam warnings issued by the official company CEO on social media.
  • Uses a typosquatted domain name to deceive users.
  • Flagged as suspicious by ESET antivirus engines.
  • No verifiable business registration or contact details provided.
Positive Signals
1
  • Valid SSL certificate issued by Google Trust Services.
AI Recommendation
Avoid this website entirely and do not enter any login credentials or payment information. If you have already deposited funds, contact your financial institution immediately.
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 transientae.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
16 days
Registered Jun 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Independent review aggregators
40/100 · questionable
Average across 1 independent review aggregator.
Clone check
Clones transient.xyz
The page impersonates a well-known brand's site.
Typosquat check
Typosquat of transient.xyz
Deliberate misspelling of a real brand's domain.
Web mentions
2 scam reports · 1 complaint
Web ratings
Scores pulled directly from third-party trust & review sites
ScamAdviser
40/100
Questionableopen
Key findings
6 headline facts from open-web research
  • Domain created on 2026-06-08 (approximately 17 days old as of June 25, 2026), registered via Dynadot Inc with Cloudflare nameservers (ART.NS.CLOUDFLARE.COM, HARLEE.NS.CLOUDFLARE.COM).
  • Transient Labs (official site transient.xyz) publicly warned on X that transientae.com is a phishing/impersonation scam site used to solicit deposits under false promises of NFT/art sales.
  • Scammers impersonate Transient employees, contacting artists via email to lure them to the fake site; Transient emphasizes it is fully self-custodial and never asks for deposits.
  • The official Transient account and its CEO reported the domain to the registrar (Dynadot) and Blockaid; they list only transient.xyz and transientlabs.xyz as official domains.
  • No reviews, business listings, or legitimate web presence found for transientae.com outside of the scam warning; page title is simply "Transient" with empty description.
  • Low trust score on ScamAdviser (40/100) aligns with the very recent registration and impersonation of a known web3 brand.
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • X (Twitter) - @mpeyfuss (Co-founder & CEO @transientlabs)open

    "These scammers are trying to get people to go to transientae[.]com and deposit money into their account by guaranteeing sales. This is NOT an official Transient website and is NOT affiliated with Transient in any way."

  • X (Twitter) - @TransientLabsopen

    "We've reported the site to Dynadot (the registrar) and Blockaid."

Impersonation / typosquat
Typosquat of transient.xyz

Domain name closely mimics Transient Labs (transient.xyz / transientlabs.xyz), a legitimate web3/NFT platform. Scammers impersonate Transient employees via email, directing victims to deposit funds at transientae.com with promises of guaranteed sales.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
We found direct evidence from the official Transient Labs social media accounts and their CEO warning that transientae.com is a fraudulent site. The legitimate team stated they are not affiliated with this domain and that it is being used to trick people into depositing money. No positive reviews or legitimate business registrations exist for this URL.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Critical cluster

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (3)
  • Evidence confirms this site is a clone of transient.xyz.
  • Domain is a typosquat of transient.xyz.
  • Domain is only 16 days old and already carries multiple network-level red flags.
Linked signals (2)
Clone of transient.xyzTyposquat of transient.xyz

Antivirus Engines

Detection matrix · live
1 engine flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

0Malicious1Suspicious56Harmless92Engines
0
of 92
ESET
Suspicious· suspicious

1 antivirus engine 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.

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
Age16 days old
RegistrarDynadot Inc
RegisteredJun 8, 2026
ExpiresJun 8, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresSep 6, 2026 (73d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Server Reputation

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

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

2 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
Moderate likelihood
50/100
  • Domain is a typosquat of transient.xyz.
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.
Phishing
Moderate likelihood
35/100
  • Domain is a typosquat of transient.xyz.
  • AI analyst tagged this as phishing / data-harvesting.

Brand impersonation detected

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

  • Do not interact with transientae.com

    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 directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags transientae.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — transientae.com scored 8/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. transientae.com presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 73 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • transientae.com is 16 days old, registered on 6/8/2026 through Dynadot Inc. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 1 out of 92 antivirus engines in our malware network flagged transientae.com as malicious or suspicious. Even one detection is a meaningful signal.
  • No. transientae.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • transientae.com resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). 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.
  • Independent trust-rating sites currently show the following for transientae.com: ScamAdviser: 40/100. Those scores come from user reviews and their own heuristics, so they are worth comparing against our verdict.

Final Verdict

0
Trust / 100
Final Verdict·transientae.com
DANGEROUS

This is a confirmed phishing site impersonating the legitimate NFT platform Transient Labs. It uses a cloned design to trick users into depositing funds under the false promise of guaranteed sales. Do not connect your wallet or send any money to this address.

Avoid this website entirely and do not enter any login credentials or payment information. If you have already deposited funds, contact your financial institution immediately.

AV engines
92
MT passes
2
Net signals
2
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Community review

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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.