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e-sec-crypto.io Scam Check: 20/100 Trust | ScamMinder

Website: e-sec-crypto.io

Screenshot of e-sec-crypto.io

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is e-sec-crypto.io Safe and Legit? Website Overview and Purpose e-sec-crypto.io is a crypto recovery service that claims to assist users in recovering lost or stolen digital assets. The site promotes its services as being BaFin-regulated and emphasizes its expertise in blockchain forensics and legal compliance. The target audience includes individuals who have fallen victim to cryptocurrency scams or phishing attacks. Content Quality and User Experience Key Experience Highlights Claims to offer a professional asset recovery process with a four-step approach. Promotes a 100% success rate in recovering lost assets, which is highly suspicious. Includes a Satoshi Test to assess the legitimacy of claims. Offers 24/7 support, which is common in scam operations to create a sense of urgency. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity on this site: Regulatory Claims: The site claims to be BaFin-regulated but provides no verifiable license number or documentation. Unrealistic Success Rate: Claims a 100% success rate in asset recovery, which is unrealistic and indicative of a scam. New Domain: The domain age is unverified, raising concerns about its legitimacy. Malware Detection: The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal. Missing Transparency: No clear company information or physical address is provided, which is a major red flag. ⚠️ Caution Points Users should verify any claims of regulatory compliance independently. Be cautious of services that promise guaranteed recovery of lost assets. Always check for a physical address and contact information before engaging with recovery services. Security Note: The site uses a valid SSL certificate issued by Sectigo, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is hosted in the United States and has been flagged for potential malicious activity. The lack of a verifiable domain age and the absence of a solid reputation in the crypto recovery space raise significant concerns. The site does not appear in any reputable rankings, indicating low visibility and trustworthiness. Final Verdict and Recommendations Conclusion: e-sec-crypto.io exhibits multiple red flags that suggest it is a scam. Users are advised to exercise extreme caution and avoid engaging with this site. Best practices include researching recovery services thoroughly, checking for regulatory compliance, and avoiding any service that guarantees asset recovery.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [REGULATORY] Claims to be BaFin-regulated but provides no verifiable license number or documentation.
  • [CLAIMS] Unrealistic 100% success rate in asset recovery, which is highly suspicious.
  • [DOMAIN HISTORY] Domain age is unverified, raising concerns about its legitimacy.
  • [SECURITY] The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal.
📊 Analysis Reasons:
  • [REGULATORY] Claims to be BaFin-regulated but provides no verifiable license number or documentation.
  • [CLAIMS] Unrealistic 100% success rate in asset recovery, which is highly suspicious.
  • [DOMAIN HISTORY] Domain age is unverified, raising concerns about its legitimacy.
  • [SECURITY] The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal.
  • [TRANSPARENCY] No clear company information or physical address is provided, which is a major red flag.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details