Is panel.qrafin.com/auth/signup a Scam? 10/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is panel.qrafin.com Safe and Legit? Website Overview and Purpose panel.qrafin.com is a cryptocurrency exchange platform that claims to offer trading services for digital currencies. The site appears to target users interested in cryptocurrency trading, providing a login interface for account access. However, the legitimacy of the site is questionable due to its recent domain registration and lack of transparency. Content Quality and User Experience Key Experience Highlights Login form requesting sensitive information such as email and password. Minimal content provided, primarily focused on user login. Unclear branding and lack of detailed information about services offered. Slow page load time of 16.93 seconds, which may deter users. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential phishing activity. The site lacks transparency and has a recent domain registration, raising concerns about its legitimacy. Domain Age Issue: Domain registered only 165 days ago, indicating a lack of established history. Phishing Indicators: The site features a login form that requests sensitive user credentials, typical of phishing attempts. Missing Security Features: No SPF or DMARC records found, which are essential for email security. Unverified Claims: No information about regulatory compliance or company registration. Visual Red Flags: The design appears generic and lacks professional branding, which is common in phishing sites. ⚠️ Caution Points Users should avoid entering personal information on this site. Verify the legitimacy of any cryptocurrency platform before providing sensitive data. Security Note: The site uses a DV SSL certificate issued by E7, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 165 days. It is hosted in Tehran, Iran, which may raise additional concerns regarding regulatory oversight. The lack of a clean reputation score and absence of a Tranco ranking further indicate potential risks associated with this site. Final Verdict and Recommendations Conclusion: Based on the recent domain registration, lack of transparency, and phishing indicators, panel.qrafin.com is likely a phishing site aimed at credential harvesting. Users are strongly advised to avoid this site and verify any cryptocurrency trading platforms independently before engaging.

• [GUARDRAIL] AI labeled phishing but we found no credential-harvesting evidence; classifying as scam/fraud platform instead
• [PHISHING] Login form present, indicating potential credential harvesting.
• [DOMAIN AGE] Domain is less than 6 months old, raising concerns about legitimacy.
• [SECURITY] Missing SPF and DMARC records, which are critical for email security.

• [DOMAIN HISTORY] Domain registered only 165 days ago, indicating a lack of established history.
• [SECURITY] No SPF or DMARC records found, which are essential for email security.
• [CLAIMS] The site features a login form requesting sensitive user credentials, typical of phishing attempts.
• [TRANSPARENCY] No information about regulatory compliance or company registration.
• [VISUAL] The design appears generic and lacks professional branding, which is common in phishing sites.

• {"type":"phishing_label_finance_scam","reason":"AI labeled phishing but we found no credential-harvesting evidence; classifying as scam/fraud platform instead","scoreCeiling":10,"targetStatus":"scam"}