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lottery.swisscheese.finance Scam Check: 20/100 Trust | ScamMinder

Website: lottery.swisscheese.finance

Screenshot of lottery.swisscheese.finance

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 lottery.swisscheese.finance Safe and Legit? Website Overview and Purpose lottery.swisscheese.finance is a lottery platform that claims to offer lottery services in a decentralized finance (DeFi) environment. The site is currently restricted in the United States due to regulatory issues, indicating a focus on compliance with local laws. The target audience appears to be individuals interested in participating in lottery games and exploring DeFi solutions. Content Quality and User Experience Key Experience Highlights Access restriction message indicating compliance with local regulations. Contact information provided for user inquiries. Minimal content with no internal links or detailed descriptions of services. Page load time of 3.226 seconds, which is relatively slow for a modern website. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 7 days old, which is a significant red flag for a financial service. Regulatory Compliance: The site is not available in the United States, indicating potential legal issues. VirusTotal Detection: The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal. Missing Transparency: No company registration or detailed information about the business is provided. Unverified Claims: The site makes claims about lottery services without any verifiable evidence or operational history. ⚠️ Caution Points Users should be cautious about sharing personal information or making any financial commitments. Verify the legitimacy of any lottery or financial service before engaging. Security Note: The site uses a DV SSL certificate issued by R13, which is valid until February 2026. Legitimacy and Reputation Assessment The domain is very new, registered only 7 days ago, which raises significant concerns about its legitimacy. The lack of a solid archive history and the absence of any ranking on Tranco further indicate that this site is not established. The hosting provider is Amazon.com, Inc., which is reputable, but this does not guarantee the site's legitimacy. Final Verdict and Recommendations Conclusion: Based on the new domain age, regulatory restrictions, and multiple red flags, lottery.swisscheese.finance appears to be a high-risk site. Users are advised to exercise extreme caution and avoid engaging with this platform until further verification can be made. Best practices include researching any online lottery or financial service thoroughly and ensuring compliance with local laws before participation.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [REGULATORY] Access restricted in the United States due to compliance issues.
  • [DOMAIN AGE] Domain is only 7 days old, raising concerns about its legitimacy.
  • [SECURITY] 1 out of 98 vendors flagged the site as malicious on VirusTotal.
  • [TRANSPARENCY] No company registration or detailed information about the business is provided.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 7 days ago, indicating a lack of operational history.
  • [REGULATORY] The site is not available in the United States due to regulatory restrictions, raising concerns about its legitimacy.
  • [SECURITY] The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal, indicating potential security risks.
  • [TRANSPARENCY] No verifiable company information or registration details are provided, which is critical for financial services.
  • [CLAIMS] The site makes unverified claims about lottery services without any operational history or evidence.
🛡️ 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

SwissCheese
\"SwissCheese
🚫

Access Restricted

We're sorry, but SwissCheese Lottery is not available in your region due to regulatory restrictions.

Region: United States

We are committed to complying with local regulations and cannot provide our services in restricted jurisdictions.

Looking for DeFi solutions?

Consider exploring other compliant DeFi platforms available in your region.

Questions? Contact us at support@swisscheese.finance

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