Public reportAnalyzed Apr 29, 2026, 12:36 PMTheme · Banking

trivepointholdings.com

An independent verification of whether this website looks safe, suspicious, or fraudulent. Backed by the structural signals listed below.

Risk Assessment
0/100

Risk score: high probability of fraud

Dangerous

This website appears to be fraudulent. Do not enter personal data or make purchases.

Public methodologySee how this risk assessment is built
🛡️
Reported to VirusTotalGlobal threat feed

desenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.

Report #55650Analysis date Apr 29, 2026, 12:36 PMAnalysis time: 5.75s

Suggested actions

Open this section to see the recommended next steps for this case.

AI justification

This domain appears in DestroyList, the curated phishing feed maintained by PhishDestroy (PhishDestroy.io), so it remains classified as FRAUDULENT. At the time of this inspection, the site does not appear to be actively serving phishing content: the current page has minimal content and does not show an active campaign. The technical metadata shown below comes from direct site inspection. Curated match: trivepointholdings.com. Source: https://raw.githubusercontent.com/phishdestroy/destroylist/main/list.json

Screenshot evidence
trivepointholdings.com
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Human Layer

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For doubtful cases or important decisions, Desenmascara.me can escalate trivepointholdings.com to a professional human evaluation: context, evidence, external signals and a public human verdict attached to this report.

This is not a bought validation. The verdict can confirm, qualify, or correct the automated analysis.

Turnaround
24h
Output
Public verdict

16 signals unmasked

Key signals

Structured evidence collected for this domain.

Analysis methodThreat-feed match
Last analyzed
Apr 29, 2026, 12:36 PM

Analysis time: 5.75s

AI score
95

Reserved for future use.

Server country
IP risk cluster
72 risky / 73 total (30d)

Possible scam farm / fraud cluster on this IP.

Coordinated fraud operation
4 sites

Same actor behind multiple known scam sites. Upgrade to Growth to see the full list of linked domains, shared IPs and infrastructure fingerprint.

AI content detection
DetectedTextConfidence: 85%

Source: openai

Registrar
GO54 Limited
Domain age
508 days
Domain expiry
2027-01-12 (in 221 days)
Software
LiteSpeed
Community reports
Detected brands
Suspicious terms
Signatures
Detected theme
Banking

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Next steps

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Analysis history

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Community experience

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