DANGEROUS

Crypto scam / wallet-drainer

Domain is only 62 days old. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is tslglobaltrading.com legit or a scam?

Our verdict:Dangerous· 25/100

Fake Tesla investment platform on a 62-day-old domain with no contact info and an IP carrying 24 abuse reports.

tslglobaltrading.comScanned 8d ago
0
Trust score
DANGEROUS
Heuristics 39·MT 22
Category tags
investment#Investment Scam#Crypto Fraud85% 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
Data unavailable
Domain Age
62 days old
Registered Mar 27, 2026
MT Intelligence
Dangerous
High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust22/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site presents itself as Tesla-Global Trading Company offering stocks, ETFs, and crypto trading with claims of $10B volume and SEC filing. The domain is only 62 days old, which is a strong red flag for any financial service. No email, phone, or address appears anywhere on the page, and the hosting IP shows 24 prior abuse reports. Browser blocklists are clean but the combination of new domain, impersonation, and missing business details outweighs that. The page loads external financial data yet provides zero verifiable company information.
Full dossier
Analysis complete

Page Content

The page mimics a professional trading platform with live stock tickers, crypto pairs, and multiple investment categories. It uses Tesla branding in the title and claims regulatory compliance without any supporting links or documents.

Infrastructure

Valid SSL certificate from Let's Encrypt. The IP 198.251.81.49 carries an abuse score of 38/100 with 24 reports. No traffic ranking exists and the site loads scripts from raw.githubusercontent.com.

Domain History

Registered 62 days ago through Fewmoretaps OU with no privacy protection. This extremely recent creation date matches patterns seen in short-lived investment scams.

Web Reputation

No entries in major browser blocklists. The site has zero indexed traffic and no discoverable business registrations or reviews.

Risk Factors
4
  • Domain created only 62 days ago with no established business history.
  • Zero contact information of any kind on the entire page.
  • Hosting IP has 24 abuse reports and a 38/100 abuse score.
  • Uses Tesla branding while offering unregulated crypto and margin trading.
Positive Signals
2
  • SSL certificate is currently valid.
  • No hits on major browser blocklists at scan time.
AI Recommendation
Do not visit, register, or send any money. Close the page and consider reporting the URL to your browser's abuse form.
Scam network detected
Related infrastructure identified

IP 198.251.81.49 shows 24 abuse reports; zero contact info plus new domain matches contactless-crypto-new-domain pattern.

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of tslglobaltrading.com
LIVE RENDER
tslglobaltrading.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

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

Domain age
2 months
Registered Mar 2026
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

High correlation

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 (2)
  • IP 198.251.81.49 has 24 abuse reports — likely part of a network.
  • Zero contact info, crypto/gambling content, and the domain is only 62 days old — hallmark of a drainer farm.
Linked signals (1)
Pattern · Contactless Crypto NEW Domain

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
Age62 days old
RegistrarFewmoretaps OU d/b/a Trustname.com
RegisteredMar 27, 2026
ExpiresMar 27, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresAug 2, 2026 (65d)
Self-signedNo
Hosting & Technology
HostingFranTech Solutions
Server locationUS
Web serverLiteSpeed

Redirect Chain

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

Server Reputation

Abuse Intelligence
Confidence score38%
Reports on file24
ISPFranTech Solutions
Usage typeContent Delivery Network

Scam-Type Likelihood

2 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: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.
Investment Scam
Low-level signals
0/100
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with tslglobaltrading.com

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

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

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

Google Safe Browsing
Not 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 tslglobaltrading.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·tslglobaltrading.com
DANGEROUS

This is a fake Tesla-branded trading platform promising crypto and stock investments. Our analysis flags it as malicious due to the 62-day-old domain, complete lack of contact details, and hosting IP with 24 abuse reports. Avoid the site and do not deposit funds.

Do not visit, register, or send any money. Close the page and consider reporting the URL to your browser's abuse form.

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

Other Dangerous reports

Browse all reports
Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

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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.