Alertoscan

sandboxswapplus.live has a Trust Score of 1 out of 100 (High Risk). Flagged by 2 financial regulators (FCA, CBR) . 3 antivirus engines flagged the domain as malicious. Last scanned 2026-07-26. Source: Alertoscan forensic scan, https://alertoscan.io/scan/sandboxswapplus.live.

sandboxswapplus.live

Is sandboxswapplus.live a scam?

ONLINE·Sandboxswapplus·Finance Trading
Published · Updated ·Scan ed3e8ffb24c14011a9b73838c845c79c

This is a trading platform offering CFDs across forex, cryptocurrencies, commodities, indices, and shares with various trading tools, investment plans with promised returns, and copy trading functionality.

1/ 100 HIGH RISK
Triggered Findings · 5 Methodology
Scam Farm
Tier4
Regulatory
Tier2
Antivirus
Tier2
Risky Category
Tier2
WHOIS
Tier1

Scan overview

score evolution
Stable
100
Initial
1
Current
1
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 27 out of 100 — 200 days old
  • AV clarity: 75 out of 100 — 3 of 92 engines flag it
  • Regulators: 30 out of 100 — 2 regulator warnings
  • Network: 6 out of 100 — Linked to 767 domains
  • Blacklist: 100 out of 100 — Not blacklisted
  • Trust zone: 50 out of 100 — .live top-level domain
  • Infra: 53 out of 100 — Valid SSL · 1 tech detected
  • Hosting: 75 out of 100 — Hosted in US

Each spoke is one check — the wider the shape, the more came back clean

page capture
Captured rendering of sandboxswapplus.live
telemetry
Scan ID
ed3e8ffb24c1…
Last scan
2026-07-26
Published
2026-07-26
Engines
92+
Tech detected
1
Hosting
FranTech Solutions
Network
Veltrix Markets · 670 domains
Infra
2 correlations
domain timeline
  1. OCT 7
    2024
    Warned by CBR

    CBR (RU) published an investor warning for sandboxswapplus.live.

    Regulator
  2. JAN 7
    2026
    Domain Created

    Domain sandboxswapplus.live was registered.

    WHOIS
  3. JUL 10
    2026
    Domain Updated

    sandboxswapplus.live WHOIS record was updated.

    WHOIS
  4. JUL 11
    2026
    SSL Certificate Issued

    SSL certificate issued by Let's Encrypt.

    SSL Check
  5. JUL 21
    2026
    Warned by FCA

    FCA (UK) published an investor warning for sandboxswapplus.live.

    Regulator
  6. JUL 26
    2026
    Flagged by VirusTotal

    Flagged by 3 engines as malicious on VirusTotal.

    VirusTotal
  7. JUL 26
    2026
    Scam Network Detected

    Linked to 767 domains in a known scam network.

    Threat Graph
  8. OCT 9
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  9. JAN 7
    2027
    Domain Expires

    Domain sandboxswapplus.live is set to expire.

    WHOIS
identity
IP
198.251.81.49
ASN
AS53667
Country
United StatesUnited States
Domain age
7 months
Registrar
HOSTINGER operations, UABHOSTINGER operations, UAB logo
Server
BunnyCDN-DE1-1329
ioc indicators
emails · 2
  • support@onlintrade.com
  • support@sandboxswapplus.live
phones · 2
  • 702-706-4466
  • 19818009
addresses · 1
  • 11 Grace Avenue, Suite 108, Great Neck, New York 11021, UNITED STATES