bvatrade.com
Appeared in the .com zone on Sunday, September 13, 2026; by the end of that day the census found active website about crypto web3. Full domain report
Signals, not verdicts. A domain appears here because heuristics matched its name, its infrastructure or the page it served on its first day. Where a model has looked at it, that is shown as an opinion with a confidence, not as a finding. Nothing on this page says a site is malicious. Read the evidence and decide for yourself.
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What matched
Model opinions
Brand-new domain hosting an 'AI crypto trading bot' funnel: deposit USDT to a BSC/TRC-20 wallet, pick a 'frontier AI model' with daily profit targets, plus an invite-5-friends referral bonus and all operator contact funneled to Telegram (t.me ×9) — the classic HYIP/fake-trading-bot investment scam, with Binance/Bybit/Coinbase logos used only as fake 'liquidity partner' credibility decoys, not impersonation.
BVA Trade is a fake crypto trading bot service that uses Binance branding (listing it as a liquidity partner to imply legitimacy) and directs users to deposit USDT via Telegram. The domain impersonates a legitimate trading service rather than impersonating Binance directly; the fraud is in the false promise of AI-driven trading returns, not credential harvesting via a fake Binance login. The bot-operator contact on Telegram and request for deposits are hallmarks of a crypto-lure scam rather than
A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.
What the page looked like on Sunday, September 13, 2026
Same data as JSON: /api/zone/domain/bvatrade.com. This page is not indexed by search engines and does not link to the site it describes.