valorwyck-finance.site
Appeared in the .site zone on Wednesday, September 30, 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
An invented 'AI-Powered Trading Platform' on a fresh .site domain collects name, email and phone for a '350 CAD min' deposit with 'wait for a call from our manager', and claims an implausible 42m verified users. This is the classic investment-lure call-centre funnel. The 'finance≈binance' typo hit is a false positive, since the page impersonates no real brand.
typesafe first pass (gate 0.4): p=scam:0.51 phishing:0.37 suspicious:0.08 | impersonates=0.51 credential=0.94 parked=0.07 evidence=2.5 | target=binance:0.90
A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.
Same data as JSON: /api/zone/domain/valorwyck-finance.site. This page is not indexed by search engines and does not link to the site it describes.