caspian-finance.com
Appeared in the .com zone on Wednesday, October 7, 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
This newly registered Persian-language page ('کاسپین', Caspian) promises a guaranteed fixed 25% annual return on USDT deposits, with email-only signup and a yield calculator. That is the classic shape of an anonymous high-yield crypto investment lure. The 'finance≈binance' match is a false positive on a generic word, and nothing on the page impersonates any brand.
typesafe first pass (gate 0.4): p=scam:0.70 phishing:0.20 abuse:0.06 | impersonates=0.56 credential=0.91 parked=0.15 evidence=2.6 | target=binance:0.85
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 Wednesday, October 7, 2026
Same data as JSON: /api/zone/domain/caspian-finance.com. This page is not indexed by search engines and does not link to the site it describes.