motomoto.trade
Appeared in the .trade zone on Friday, November 6, 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
The page is branded as its own product, 'FranyerP2PTools', a Binance P2P trading-bot subscription panel for Venezuelan (BDV) traders. It does not pose as Binance itself, but it takes USDT payments to a personal Binance Pay ID and asks visitors to upload their national ID (cédula) for 'KYC', under a name (motomoto.trade) unrelated to its own franyerp2ptools.com site, so it could be a subscription or identity-harvesting scam, but that is not proven.
The page impersonates a Binance P2P trading tool ('FranyerP2PTools') to solicit payment (50–420 USDT) and personal identity documents (KYC/cédula upload) under false pretenses of a subscription service. This is a payment/credential fraud scheme, not impersonation of Binance itself, but a fake tool claiming to be a Binance P2P intermediary to harvest money and data.
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 Friday, November 6, 2026
Same data as JSON: /api/zone/domain/motomoto.trade. This page is not indexed by search engines and does not link to the site it describes.