Is usapvaall.com safe?
http://usapvaall.com/
Coveragestrong3 of 4 applicable core capabilities
Marketplace selling 'verified' bank, crypto and social accounts, flagged by multiple security vendors
usapvaall.com is a storefront that offers to sell accounts on financial, crypto and social platforms, plus fake-style review packages. Eight antivirus families flagged it as adverse and a research source lists it as a suspicious shop. Given the product type and these warnings, the score is in the Dangerous band.
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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
usapvaall.com is a storefront that offers to sell accounts on financial, crypto and social platforms, plus fake-style review packages. Eight antivirus families flagged it as adverse and a research source lists it as a suspicious shop. Given the product type and these warnings, the score is in the Dangerous band.
Strongest evidence
Eight antivirus families reported adverse results for the domain, though the saved observation is stale and its timing should be confirmed. A Gridinsoft listing calls it a suspicious shop and notes that reports in this class often describe payment accepted first and delivery problems later. That listing is a general warning, not proof of harm to a specific customer.
The browser threat feed showed no warning and the TLS certificate is valid, but these only show no detections, not that the operator is trustworthy. The site's own contact details were not reviewed.
What the site sells
The pages list purchase links for verified Cash App, Stripe, Binance, Kraken, KuCoin and Neteller accounts, along with Gmail, Twitter, Telegram, GitHub and OnlyFans accounts. All of these links point within the same site.
It also offers Yelp and Sitejabber reviews for sale, which points to reputation manipulation.
Why the score is 12
8 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. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
10/ 93
detectionsSaved analysis from October 2, 2026 - stale
10 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 9
- Suspicious
- 1
- Total
- 93
| Engine | Finding |
|---|---|
| alphaMountain.aiMalicious | phishing |
| BitDefenderMalicious | phishing |
| Chong Lua DaoMalicious | malicious |
| ESETMalicious | phishing |
| FortinetMalicious | phishing |
| G-DataMalicious | phishing |
| LionicMalicious | phishing |
| SophosMalicious | phishing |
| VIPREMalicious | phishing |
| GridinsoftSuspicious | suspicious |
All 93 engine results
- alphaMountain.ai - phishing - Malicious
- BitDefender - phishing - Malicious
- Chong Lua Dao - Malicious
- ESET - phishing - Malicious
- Fortinet - phishing - Malicious
- G-Data - phishing - Malicious
- Lionic - phishing - Malicious
- Sophos - phishing - Malicious
- VIPRE - phishing - Malicious
- Gridinsoft - Suspicious
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AILabs (MONITORAPP) - Clean
- AlienVault - Clean
- AlphaSOC - Unrated
- Antiy-AVL - Clean
- ArcSight Threat Intelligence - Unrated
- AutoShun - Unrated
- Bfore.Ai PreCrime - Unrated
- Bkav - Unrated
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- ChainPatrol - Unrated
- CINS Army - Clean
- CRDF - Clean
- Criminal IP - Unrated
- 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
- ESTsecurity - Clean
- Forcepoint ThreatSeeker - Clean
- Fortra - Unrated
- 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 - Clean
- Lumu - Unrated
- Malwared - Clean
- MalwarePatrol - Clean
- MalwareURL - Unrated
- Mimecast - Unrated
- Netcraft - Unrated
- OpenPhish - Clean
- Orcapot - Unrated
- 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
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- Synthient - Unrated
- ThreatHive - Clean
- URLhaus - Clean
- URLQuery - Unrated
- Viettel Threat Intelligence - Clean
- ViriBack - Clean
- VX Vault - Clean
- Webroot - Clean
- Xcitium Verdict Cloud - Clean
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- ZeroFox - Unrated
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
USA PVA ALL
What the captured page showed
1 observation- 01
USA PVA ALL
03 · Investigation Story
Investigation story
What the site claims
- Verified Qualityful Business Promotion Services Provider
What we observed
The page content was captured and checked alongside 61 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
Observed behavior
Evidence behind this classification
- 018 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.
- 02One public warning on a scam-warning or security site: "Usapvaall.com is listed as a suspicious shop. Reports in this class often describe payment accepted first, delivery issues later."
- 03Sells verified financial and social accounts and reviews.
Web research findings
Independent findings for usapvaall.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.
- Gridinsoftopen
"Usapvaall.com is listed as a suspicious shop. Reports in this class often describe payment accepted first, delivery issues later."
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
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.
- Domainusapvaall.com
- Redirects tousapvaall.com
- Hosted byCloudflare, Inc.
- Referencesembed.tawk.to · gmpg.org
Domain Timeline
- Oct 23, 2025Domain registered
First appeared in WHOIS records — 12 months old when this review was saved.
- Oct 19, 2026Saved security review — Rated Dangerous
The completed checks from this saved scan are detailed above.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
Domain & Encryption
Redirect Chain
- 1301http://usapvaall.com/
- 2200https://usapvaall.com/
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
suspiciousMalware, phishing, credential theft and hostile infrastructure.
8 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
suspiciousComplaints, withdrawals, business conduct and commercial traps.
Sells verified financial and social accounts and reviews. · One public warning on a scam-warning or security site: "Usapvaall.com is listed as a suspicious shop. Reports in this class often describe payment accepted first, delivery issues later."
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 10 of 93 engines flagged | Limited | Adverse | stale fallback · analysed Oct 2, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Oct 19, 2026 |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | this scan · Oct 19, 2026 |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | this scan · Oct 19, 2026 |
| Independent research | 1 independent finding was saved | Completed | Adverse | this scan · Oct 19, 2026 |
- Antivirus
- Result10 of 93 engines flagged
- CompletionLimited
- FindingAdverse
- Freshnessstale fallback · analysed Oct 2, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- Freshnessthis scan · Oct 19, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompleted
- FindingNo adverse finding
- Freshnessthis scan · Oct 19, 2026
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompleted
- FindingNo adverse finding
- Freshnessthis scan · Oct 19, 2026
- Independent research
- Result1 independent finding was saved
- CompletionCompleted
- FindingAdverse
- Freshnessthis scan · Oct 19, 2026
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 usapvaall.com a scam or a legit website?
Is usapvaall.com safe to use?
What should I do if I already gave my details to usapvaall.com?
Can I get my money back from usapvaall.com?
Is my device at risk after visiting usapvaall.com?
How do I report usapvaall.com?
Why does usapvaall.com look legitimate if it's a scam?
Has usapvaall.com been flagged by antivirus engines?
Is usapvaall.com on any phishing or malware blacklists?
How old is the usapvaall.com domain?
Where is usapvaall.com hosted?
How often is the usapvaall.com report updated?
08 · Final Verdict
Final verdict
Marketplace selling 'verified' bank, crypto and social accounts, flagged by multiple security vendors
usapvaall.com is a storefront that offers to sell accounts on financial, crypto and social platforms, plus fake-style review packages. Eight antivirus families flagged it as adverse and a research source lists it as a suspicious shop. Given the product type and these warnings, the score is in the Dangerous band.
09 · Community
