traeaseland.com
An independent verification of whether this website looks safe, suspicious, or fraudulent. Backed by the structural signals listed below.
Risk score: high probability of fraud
DangerousThis website appears to be fraudulent. Do not enter personal data or make purchases.
Public methodologySee how this risk assessment is builtdesenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.
Suggested actions
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AI justification
The site exhibits multiple strong indicators of a crypto investment scam, including unrealistic high returns, multi-level affiliate bonuses, and vague claims of regulated status without verifiable credentials. The domain shares an IP with numerous suspicious or fraudulent domains, and the social media icons lead only to generic homepages, a common tactic to feign legitimacy. The site uses urgent investment language and promises instant withdrawals, classic hallmarks of fraudulent crypto earning schemes. Despite claiming association with a regulatory-like entity (PDFi), no credible evidence supports this, reinforcing the fraudulent nature. Impersonated brand: Traeasyland.
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16 signals unmasked
Key signals
Structured evidence collected for this domain.
Analysis time: 7.25s
Reserved for future use.
Possible scam farm / fraud cluster on this IP.
Source: openai
+4523838343
Next steps
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Analysis history
Re-analyzeProfessional- Apr 27, 2026, 09:56 AMOpen reportFraudulent
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