Security Review

Is tsdan.com legit or a scam?

Our verdict:Dangerous· 12/100

A deceptive retail site using fake 'Warehouse Clearout' banners and high-pressure discounts to lure shoppers into a fraudulent checkout process.

tsdan.comScanned 1h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 18
Category tags
e-commerceshopping#fake shop90% MT confidence
Technical red flags (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
2/92
Engines flagged this URL
Domain Age
10 months old
Registered Aug 15, 2025
MT Intelligence
Dangerous
High likelihood · 90% confidence
DANGEROUS

Fake shop — do not order

2 of 92 antivirus engines flag this page. The site shows patterns common to non-delivery scam shops. Don't submit payment details, and if you already paid by card or PayPal, start a chargeback today.

Website Preview

Screenshot of tsdan.com
LIVE RENDER
tsdan.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.

85
/ 100
Critical visual risk

Visual red flags detected in the screenshot

The site uses high-pressure sales tactics, generic trust indicators, and a layout that mimics major retail brands to appear legitimate while lacking a clear identity.

Visual risk85/100

What our vision model saw

6 signals

Generic 'Warehouse Clearout' banner with high-pressure 'up to 60% OFF' discount badge

Vague trust-building text claiming 'genuine and reliable' supply sources without specific brand identity

Unprofessional navigation menu with inconsistent capitalization like 'cell phone' and 'Game console'

Floating 'Trusted Store' badge in the bottom right corner with no verifiable third-party source

Generic top banner claiming 'Buyer Protection Included on Every Order' to manufacture trust

Layout mimics a major retailer (Bed Bath & Beyond style) but lacks a clear, legitimate brand name

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust18/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
Our analysis identified several critical red flags that point toward a fraudulent operation. The site uses a generic 'Warehouse Clearout' template with aggressive 60% discounts and manufactured trust badges that have no third-party verification. Security engines including Bfore.Ai and Netcraft have flagged the domain as malicious. Furthermore, the page content is broken, showing raw code snippets instead of professional product descriptions, which is a common sign of a low-quality scam template. The lack of any contact email, phone number, or physical address makes it impossible for customers to resolve issues or track orders.
Full dossier
Analysis complete

Page Content

The storefront uses a layout that mimics established retailers like Bed Bath & Beyond but lacks a consistent brand name. We found raw code snippets (Liquid/Shopify-style tags) visible in the body text, indicating a poorly configured or automated site deployment. There are no functional contact methods, social media links, or legitimate 'About Us' details.

Infrastructure

The site is hosted on a shared IP with other low-reputation domains. While it uses a valid SSL certificate, this only encrypts the connection and does not verify the legitimacy of the business. The domain loads external scripts from unknown sources like eiieie.com, which is often seen in deceptive e-commerce networks.

Domain History

The domain was registered approximately 10 months ago through Gname 030 Inc. Despite being active for nearly a year, it has zero presence in global traffic indexes and no history of legitimate business activity. This 'sleeper' behavior is typical for domains used in rotating scam campaigns.

Web Reputation

Independent review aggregators have assigned this domain an extremely low trust score of 15.9 out of 100. Security researchers have noted its involvement in suspicious activity, including potential links to phishing and spam operations. No positive customer feedback exists to counter these findings.
Risk Factors
6
  • Flagged as malicious by Bfore.Ai and Netcraft security engines.
  • Uses high-pressure 'Warehouse Clearout' and '60% OFF' sales tactics.
  • Complete absence of contact information, including email, phone, and address.
  • Independent trust aggregators rate the site as high-risk (15.9/100).
  • Visible technical errors and raw code snippets on the live page.
  • No verifiable business registration or corporate identity found.
Positive Signals
2
  • The domain has been registered for over 300 days.
  • The site uses a valid SSL certificate for encrypted connections.
AI Recommendation
Avoid making any purchases on this site. If you have already entered your credit card information, contact your bank immediately to report the transaction as fraudulent and request a new card.
Scam network detected
2 linked domains correlated

The site connects to external domains frequently associated with low-quality or deceptive e-commerce templates.

eiieie.comcdn.moncontentcache.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 tsdan.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
10 months
Registered Aug 2025
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
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
2 scam reports
Key findings
7 headline facts from open-web research
  • Domain tsdan.com registered August 15, 2025 (WHOIS data); approximately 10-11 months old as of July 2026.
  • Scam Detector assigns trust score of 15.9/100, flags as high-risk/unsafe with mentions of phishing/spam indicators and new domain.
  • Domain uses registrar Gname 030 Inc.; nameservers SP1.GNAME-DNS.COM and SP2.GNAME-DNS.COM.
  • No Trustpilot, ScamAdviser, BBB, or Reddit user reports/complaints located in searches.
  • No positive reviews or business verification found; site content retrieval failed in validator analysis.
  • Appears in some malware analysis sandbox reports (e.g., Hybrid Analysis) as a contacted domain in suspicious samples.
  • No evidence of typosquatting or brand impersonation; unrelated to known services.
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • Scam Detectoropen

    "The Scam Detector website Validator gives tsdan.com a pretty low trust score on the platform: 15.9 . It signals that the business could be defined by the following tags: Controversial. High-Risk. Unsafe."

  • Scam Detectoropen

    "The algorithm flagged its seemingly suspicious success, even with a newly registered domain. It also detected high-risk activity related to phishing, spamming, and other factors noted in the Controversial. High-Risk. Unsafe. tags above."

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research found that independent review aggregators have flagged tsdan.com as a high-risk site with a trust score of only 15.9 out of 100. These sources highlight suspicious activity related to phishing and spam. We found no evidence of a legal business registration or any positive customer reviews across major consumer platforms.

Antivirus Engines

Detection matrix · live
2 engines 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.

2Malicious0Suspicious57Harmless92Engines
0
of 92
Bfore.Ai PreCrime
Malicious· malicious
Netcraft
Malicious· malicious

2 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.

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
Age10 months old
RegistrarGname 030 Inc
RegisteredAug 15, 2025
ExpiresAug 15, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresSep 15, 2026 (74d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1301http://tsdan.com/
  • 2404https://eiieie.com/cross-domain

Server Reputation

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

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 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: Fake Shop
Fake Shop
High likelihood
63/100
  • AI analyst tagged this as a fake shop.
  • No phone number or postal address anywhere on the page.
  • Multiple contact / trust-signal red flags on the page.
  • E-commerce page with multiple non-delivery red flags (missing real contact info, very young domain, crypto-only checkout, or fake-urgency).

Fake shop — do not order

Signals common to non-delivery scam shops were detected on this site.

  • Do not interact with tsdan.com

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

  • If you already paid by card or PayPal — start a chargeback

    Contact your bank or card issuer and dispute the charge as "goods not received" or "merchant fraud." PayPal users can open a case in the Resolution Centre. Act within 120 days for card chargebacks in most jurisdictions.

  • Save every piece of evidence

    Screenshots of the checkout, order confirmation emails, any chat transcripts, and the product listing page. Chargeback and fraud reports go faster when you have receipts.

  • Report the shop

    Report to the FTC (reportfraud.ftc.gov), Action Fraud UK, or your local consumer-protection body. Post the URL on the MalwareTips scam forum so other buyers can find it.

    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 tsdan.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — tsdan.com scored 12/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. tsdan.com presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 74 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • tsdan.com is 10 months old, registered on 8/15/2025 through Gname 030 Inc. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 2 out of 92 antivirus engines in our malware network flagged tsdan.com as malicious or suspicious (2 outright malicious). Even one detection is a meaningful signal.
  • No. tsdan.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • tsdan.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.
  • This is a permanent record of the scan run on July 3, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around tsdan.com 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·tsdan.com
DANGEROUS

This is a fraudulent retail site designed to look like a legitimate home goods store. It uses high-pressure sales tactics and lacks any verifiable business information. Do not enter payment details.

Avoid making any purchases on this site. If you have already entered your credit card information, contact your bank immediately to report the transaction as fraudulent and request a new card.

AV engines
92
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
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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.