Security Report: trustledgeraml.vercel.app - Analysis

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/86b65727-ab2c-40fe-ae05-4f8247c916a8 Domain and IP registration (RDAP)/api/v1/rdap/86b65727-ab2c-40fe-ae05-4f8247c916a8How often this domain was scanned/api/v1/domain/stats/trustledgeraml.vercel.app Scan history for this domain/api/v1/domain/history/trustledgeraml.vercel.app?limit=15

This website contacted 11 IPs in 2 countries across 7 domains to perform 21 HTTP transactions. The main domain is vercel.app and was registered 6 years ago.

Submitted URL: https://trustledgeraml.vercel.app/

AI Security Verdict

Low Risk

Confidence: 62%

Risk Score

New Vercel-hosted TRON AML-audit page with self-branding, no forms and no malware/YARA/exfiltration evidence; only signals are generic hosting and RPC reputation tags. Wallet-connect prompt is unnecessary for its stated service — caution advised.

Risk Factors (3)

Free hosting subdomain (.vercel.app) with unknown actual creation date; apex age is not attributable to this page

Unranked domain with no established reputation

Prompts a wallet connection despite offering an address-based audit service, a pattern also used by approval-phishing sites

Safety Factors (6)

No credential, login-password or payment form present in the captured DOM

No JavaScript malware patterns, no credential exfiltration, no malicious script or WebAssembly findings

Self-branding matches its own domain — no impersonation of a different organisation

Threat-intel and IDS signals are generic abuse-reputation/hosting-platform tags, not content evidence

Coherent, detailed service content (FAQ, pricing, API tier, compliance/sanctions methodology) consistent with a genuine early-stage AML SaaS

Verdict names no specific threat, and DOM analysis found no password field (real or disguised) or payment field and no other hard signal — elevated score unsupported; risk adjusted from 4 to 3

Domain age information unavailable

Details

Page Title

Trust Ledger AML — Audit Any TRON Wallet's Books | TRC20 & USDT AML Check

Scan Type

public

Favicon Hash

MMH3: 1680921315

MD5: e6bb6cbf4ce82b99f47bf09b80699d09

Domain Name Analysis

Within the application-focused generic top-level domain (.app), 'trustledgeraml.vercel.app' is registered; it also runs on subdomain 'trustledgeraml'. The core label 'vercel' covers 6 characters split between 2 vowels and 4 consonants. Segmentation suggests two words: ver, cel. Average segment length settles at 3 characters. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

1.35s

Total Load Time

1.3 MB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en

Text Length:14,487 chars

Detector Agreement:100%

Website Classification

Primary Category

cryptocurrency60% confidence

Type: dynamic

Method: structural

All Detected Categories

cryptocurrency

60%

corporate

50%

Detected Features

Products

OG: website

Schema.org

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
11	64.29.17.3Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	216.198.79.195Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	142.251.20.95Google · CDN	United States	AS15169Google LLC
1	142.251.14.94Google · CDN	United States	AS15169Google LLC
1	172.66.172.219Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	54.246.51.188Aws · CLOUD	Dublin, Leinster, Ireland	AS16509Amazon.com, Inc.
1	172.67.181.187Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	64.29.17.195Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	142.250.154.94Google · CDN	United States	AS15169Google LLC
1	104.20.41.132Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
21	11	-	-