Is panel.qrafin.com 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 presented as a cryptocurrency exchange platform that claims to offer users the ability to trade various digital currencies. The site appears to target cryptocurrency enthusiasts looking for a reliable exchange service. Content Quality and User Experience Key Experience Highlights Login interface that prompts users for email or mobile number and password. Options for password recovery and account registration. Minimal content provided, primarily focused on user login. Overall design appears basic and lacks comprehensive information about services. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential phishing activity. The site lacks transparency and verifiable claims. Domain Age: The domain is only 164 days old, raising concerns about its legitimacy. Phishing Indicators: The site features a login form asking for sensitive information, typical of credential harvesting attempts. No SPF or DMARC Records: The absence of these records suggests a lack of email security measures. Unverified Claims: No information about regulatory compliance or operational history is provided. Visual Red Flags: The login page design is simplistic and lacks professional branding. ⚠️ Caution Points Users should avoid entering personal information until the site's legitimacy is verified. Be cautious of unsolicited communications claiming to be from this site. Security Note: The site uses a basic SSL certificate, but this does not guarantee safety. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than six months, which is a significant red flag for a financial service. There is no archive history available, and the site is not ranked in any reputable traffic metrics, indicating low visibility and potential lack of user trust. Final Verdict and Recommendations Conclusion: Based on the analysis, panel.qrafin.com exhibits multiple signs of a phishing site aimed at credential harvesting. Users should exercise extreme caution and avoid providing any personal information. Best practices include verifying the legitimacy of cryptocurrency exchanges through established channels and avoiding sites that request sensitive information without clear verification.

• [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] Absence of SPF and DMARC records, indicating poor email security.

• [DOMAIN HISTORY] Domain is only 164 days old, indicating a lack of established presence.
• [SECURITY] No SPF or DMARC records found, suggesting poor email security practices.
• [CLAIMS] The site features a login form typical of phishing attempts to harvest credentials.
• [VISUAL] Basic design and lack of professional branding raise concerns about legitimacy.
• [REPUTATION] No traffic ranking or archive history available, indicating low visibility and trust.

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