Security Report: toptiercopytrading.com - Analysis

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/b244b733-23d7-455d-b7a5-ff1de4552b6f Domain and IP registration (RDAP)/api/v1/rdap/b244b733-23d7-455d-b7a5-ff1de4552b6fHow often this domain was scanned/api/v1/domain/stats/toptiercopytrading.com Scan history for this domain/api/v1/domain/history/toptiercopytrading.com?limit=15

This website contacted 52 IPs in 2 countries across 25 domains to perform 533 HTTP transactions. The main domain is toptiercopytrading.com and was registered 2 months ago.

Submitted URL: https://toptiercopytrading.com/

AI Security Verdict

Low Risk

Confidence: 60%

Risk Score

Very new, unranked copy-trading site with unverifiable performance and Trustpilot claims and template-derived content, but no credential/payment forms, brand impersonation or threat-intel hits. Treat as unproven financial service, not confirmed fraud.

Risk Factors (4)

New, unranked financial-services domain (79 days) marketed as an established trading platform with unverifiable performance and Trustpilot claims

Content appears template-derived from a third-party white-label trading provider, with no disclosed operator identity

Circular redirect recorded during the scan (moderate signal only)

Informational IDS signature noting mirrored-website comments

Safety Factors (5)

Self-branding: title and meta tags match the domain, no impersonation of another entity's brand

No credential, login or payment form on the page; no password fields at all

No Indicators of Compromise, no hunting rule malware, no obfuscated or exfiltrating JavaScript

Page is reachable over HTTPS and serves substantive, coherent product content

Page presents itself as a developer clone/tutorial build of a well-known product and offers no sign-in, wallet, payment or download step — a practice project, not an impersonation attempt

Domain age information unavailable

Details

Page Title

Copy/Social Trading Platform - toptiercopytrading

Scan Type

public

Favicon Hash

MMH3: 55547444

MD5: 7741477838a1294eeb8f1e8eb46545d1

Domain Name Analysis

The domain name 'toptiercopytrading.com' uses the commercial generic top-level domain (.com) without a subdomain. Its registrable label 'toptiercopytrading' stretches across 18 characters with 6 vowels and twelve consonants. Splitting it apart reveals four words: top, tier, copy, trading. Expect four characters per word on average. No strong language cues emerged from the frequency lists.

Screenshot

[= ToptiercopyTrading HOME COMPANY PRODUCTS TOOLS Login Open Account valj sprak | ¥ Experience Superior 77.74 & 10.98 KBRX 33.84 % 4.1685 New to trading or don't have time? With toptiercopytrading...

Page Load Overview

12.94s

Total Load Time

6.9 MB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en

Text Length:11,971 chars

Detector Agreement:80%

Website Classification

Primary Category

education learning57% confidence

Type: spa

Method: ml+structural+ocr_tiebreaker

All Detected Categories

education learning

57%

corporate business

45%

corporate

25%

Detected Features

OG: website

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
23	104.21.19.191Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
10	151.101.129.155Fastly · CDN	United States	AS54113Fastly, Inc.
10	142.251.13.100Google · CDN	United States	AS15169Google LLC
10	185.111.111.154	Frankfurt am Main, Hesse, Germany	AS212238Datacamp Limited
10	142.251.14.94Google · CDN	United States	AS15169Google LLC
10	142.251.110.95Google · CDN	United States	AS15169Google LLC
10	172.66.40.209Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
10	150.171.109.100Azure · CLOUD	United States	AS8075Microsoft Corporation
10	185.111.111.156	Frankfurt am Main, Hesse, Germany	AS212238Datacamp Limited
10	142.251.156.119Google · CDN	United States	AS15169Google LLC
533	52	-	-