Is valuesecondbybit.com safe?
http://valuesecondbybit.com/
This is a generic cryptocurrency exchange site with no verifiable business details. The domain is only 278 days old and two antivirus engines flagged it as malicious.
The saved evidence contains significant warning signs that make sensitive interaction unsafe.
Read the full analysis01 · Investigation Brief
Investigation Brief
Two antivirus engines (Bfore. Ai PreCrime and Chong Lua Dao) flagged the page as malicious while a third (Gridinsoft) marked it suspicious. The domain was registered only 278 days ago through Name SRS AB with no business contact information visible on the page. The combination of a young domain, missing regulatory information, and engine detections outweighs the clean browser blocklist and valid SSL certificate.
Why the score is 28
Saved antivirus evidence is adverse but no longer fresh. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
Saved result - 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
- 92
| Engine | Finding |
|---|---|
| Bfore.Ai PreCrimeMalicious | malicious |
| Chong Lua DaoMalicious | malicious |
| GridinsoftSuspicious | suspicious |
All 92 engine results
- Bfore.Ai PreCrime - malicious - Malicious
- Chong Lua Dao - malicious - Malicious
- Gridinsoft - suspicious - Suspicious
- 0xSI_f33d - unrated - Clean
- Abusix - clean - Clean
- Acronis - clean - Clean
- ADMINUSLabs - clean - Clean
- AILabs (MONITORAPP) - clean - Clean
- AlienVault - clean - Clean
- alphaMountain.ai - unrated - Clean
- AlphaSOC - unrated - Clean
- Antiy-AVL - clean - Clean
- ArcSight Threat Intelligence - unrated - Clean
- AutoShun - unrated - Clean
- BitDefender - clean - Clean
- Bkav - unrated - Clean
- BlockList - clean - Clean
- Blueliv - clean - Clean
- Certego - clean - Clean
- ChainPatrol - unrated - Clean
- CINS Army - clean - Clean
- Cluster25 - unrated - Clean
- CRDF - clean - Clean
- Criminal IP - clean - Clean
- CSIS Security Group - unrated - Clean
- CTX AI - clean - Clean
- Cyan - unrated - Clean
- Cyble - clean - Clean
- CyRadar - clean - Clean
- desenmascara.me - clean - Clean
- DNS8 - unrated - Clean
- Dr.Web - clean - Clean
- EmergingThreats - clean - Clean
- Emsisoft - clean - Clean
- Ermes - unrated - Clean
- ESET - clean - Clean
- ESTsecurity - clean - Clean
- Forcepoint ThreatSeeker - unrated - Clean
- Fortinet - clean - Clean
- Fortra - unrated - Clean
- G-Data - clean - Clean
- GCP Abuse Intelligence - unrated - Clean
- Google Safe Browsing - clean - Clean
- GreenSnow - clean - Clean
- GreyNoise - unrated - Clean
- Guardpot - unrated - Clean
- Heimdal Security - clean - Clean
- Hunt.io Intelligence - unrated - Clean
- IPsum - clean - Clean
- Juniper Networks - clean - Clean
- K7AntiVirus - unrated - Clean
- Kaspersky - unrated - Clean
- LevelBlue - clean - Clean
- Lionic - clean - Clean
- Lumu - unrated - Clean
- Malwared - clean - Clean
- MalwarePatrol - clean - Clean
- MalwareURL - unrated - Clean
- Mimecast - unrated - Clean
- Netcraft - unrated - Clean
- OpenPhish - clean - Clean
- PhishFort - unrated - Clean
- Phishing Database - clean - Clean
- Phishtank - clean - Clean
- PREBYTES - clean - Clean
- PrecisionSec - unrated - Clean
- Quick Heal - clean - Clean
- Quttera - clean - Clean
- Rising - clean - Clean
- SafeToOpen - unrated - Clean
- Sangfor - clean - Clean
- Sansec eComscan - unrated - Clean
- Scantitan - clean - Clean
- SCUMWARE.org - clean - Clean
- Seclookup - clean - Clean
- Snort IP sample list - unrated - Clean
- SOCRadar - unrated - Clean
- Sophos - clean - Clean
- StopForumSpam - clean - Clean
- Sucuri SiteCheck - clean - Clean
- ThreatHive - clean - Clean
- URLhaus - clean - Clean
- URLQuery - unrated - Clean
- Viettel Threat Intelligence - clean - Clean
- VIPRE - unrated - Clean
- ViriBack - clean - Clean
- VX Vault - clean - Clean
- Webroot - clean - Clean
- Xcitium Verdict Cloud - unrated - Clean
- Yandex Safebrowsing - clean - Clean
- ZeroCERT - clean - Clean
- ZeroFox - unrated - Clean
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
Visual warning signs were identified
The site presents as a generic, template-based cryptocurrency exchange platform. The lack of specific institutional details and the use of common 'trusted exchange' marketing tropes are typical of high-risk investment solicitation sites.
What the captured page showed
4 observations- 01
Generic crypto exchange landing page using common template design
- 02
Lack of verifiable regulatory information or physical address
- 03
High-pressure marketing language claiming to be a 'Trusted Crypto Exchange' without verifiable history
- 04
Site branding mimics established financial platforms while lacking unique identity
03 · Investigation Story
Investigation story
- 1
What the site claims
Valuesecondbybit
- 2
What we observed
The page content was captured and checked alongside 92 antivirus results.
- 3
What independent research found
No complete independent-research result was available in this saved report.
- 4
What remains unverified
2 of the five core capabilities did not complete, so those gaps remain visible in the coverage ledger.
If this is a scam — what it means for you
You were probably about to invest, connect a wallet, or deposit crypto.
If it is, any crypto you send — or any wallet approval you sign — is drained almost instantly and is essentially impossible to get back.
If this is a scam, how it works
The typical trap, step by step
This site is unverified — it may be legitimate. If it is a scam, this is the playbook pages like it follow:
They promise huge “guaranteed” returns, a token airdrop, or a wallet-connect reward.
You connect your wallet or deposit crypto to “get started”.
Approving the wallet prompt secretly grants them permission to move your tokens.
Your funds are swept out in seconds — and crypto transfers can't be reversed.
If a site follows these steps, treat it as unsafe — close it and don't enter anything.
Scam-Type Likelihood
1 of 21 categories showed signals
Each card names a specific harm pattern and the concrete facts that support it. The category score is supporting context; the report verdict above remains the final severity decision.
- The evidence pattern matches crypto fraud / wallet-drainer activity.
- The captured site is crypto-themed; that alone does not prove fraud.
20Show remaining categoriesHide checked categories
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.
Domain Timeline
- Oct 21, 2025Domain registered
First appeared in WHOIS records — 9 months old today.
- Jul 27, 2026Saved security review — Flagged as suspicious
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.
- No direct contact email found on the captured page.
Domain & Encryption
Redirect Chain
- 1301http://valuesecondbybit.com/
- 2200https://valuesecondbybit.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
The conclusion is supported by the evidence saved with this report.
Technical threat
Malware, phishing, credential theft and hostile infrastructure.
Antivirus warning needs confirmation
Operator / customer risk
Complaints, withdrawals, business conduct and commercial traps.
No confirmed evidence in this dimension.
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 3 of 92 engines flagged | Limited | Adverse | stale fallback · Jul 27, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | Not available |
| Visual evidence | 4 visible observations saved with the page capture | Limited | Adverse | Not available |
| Independent research | Independent research was not available for this report | Unavailable | No saved finding | Not available |
- Page content
- Result: Page fetched · HTTP 200
- Completed
- No adverse finding
- Visual evidence
- Result: 4 visible observations saved with the page capture
- Limited
- Adverse
- Independent research
- Result: Independent research was not available for this report
- Unavailable
- No saved finding
07 · Community
Community
08 · 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.
0 community contributions
Share what happened, what the site requested, and what others should watch for.
Community reviews never change the scanner verdict.