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tracecoreassetsrecovery.online

Is it trustworthy?

Do not trust it.

It is fraudulent. Do not pay or enter your details here.

  • Suspicious TLD (.online)

Independent analysis by desenmascara.meAnalyzed Oct 28, 2026, 01:53 PMBankingMethodology

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.

Why this verdict

AI analysis

This is a banking and fund-recovery website using the brand name Trace Core Assets Recovery on a 59-day-old .online domain, with login, registration, payment-method linking, investment options, and claims to recover lost funds quickly. It presents fund recovery as a secure financial service and uses unverifiable recovery testimonials and performance figures, which is characteristic of a fake recovery/banking operation. The concrete fraud type is fake fund-recovery and banking service fraud. The page itself says: "Sign in with ID Card Select Country Location Enable Fund Recovery User Configuration Link Payment Methods". Fraud type: fake fund recovery.

Text generated by artificial intelligence and published without prior human review. How we use AI

Website screenshotView full size
Screenshot of tracecoreassetsrecovery.online
Report summary and questions

Analysis summary

We analysed tracecoreassetsrecovery.online on October 28, 2026 and classified it as fraudulent (87/100). Based on its content, the site falls under “Banking”. The domain had been registered for about 2 months when we analysed it. It is registered through Global Domain Group LLC. Its server's IP address hosts 26 sites we flagged as fraudulent or suspicious in the last 30 days.

Frequently asked questions

Is tracecoreassetsrecovery.online legit?
No. Our analysis of October 28, 2026 classified it as fraudulent. Do not send it money or personal details.
Is tracecoreassetsrecovery.online a scam?
What we found are the signs of a fraudulent site; the detail is in this report. If you were contacted from this site, be wary.
I already paid or shared my details. What should I do?
Contact your bank as soon as possible to try to block or reverse the payment, and report it to the police. Change any passwords you gave; if you sent ID documents, watch for identity theft.
Can this result change?
Yes. It is a dated assessment and we keep every version of the report. If you run this site and think it is wrong, you can dispute it for free.
🛡️
Reported to VirusTotalGlobal threat feed

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

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10 signals unmasked

Analysis findings

Verified technical and public-source evidence for this domain.

Last analyzed
Oct 28, 2026, 01:53 PM
Risk score
87

0 to 100 — the higher, the riskier.

IP
198.251.84.200
IP risk cluster
26 risky / 28 total (30d)

Possible scam farm / fraud cluster on this IP.

Google Safe Browsing
Not listedCheck on Google ↗

Google tracks malware and known phishing, not scams, so fraudulent shops often go unlisted.

Registrar
Global Domain Group LLC
Domain age
65 days
Domain expiry
2027-08-29 (in 299 days)
Suspicious terms
banking information, support team, .online
Detected theme
Banking
Analysis history and previous reports
Analysis historyRe-analyzeCitizen
  • Oct 28, 2026, 01:53 PMOpenFraudulent
Report #162096Analysis date Oct 28, 2026, 01:53 PM
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