Verdict
320up.com is moderately trusted.
Most signals looked ordinary, and some evidence was missing. Read the checks below before you pay or hand over personal details.
| What this site appears to be | A small static website presenting developer projects and links to code repositories. Mentions algorithmic trading and BTC markets but provides no products, sign-ups, or monetization details. |
|---|
Evidence status and limitations
Evidence completeness: UNKNOWN
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 2 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | 13 years oldRegistered history | Clear |
| Web archive | Archived since 201319 snapshots | Clear |
| Certificate | Encrypted connectionIssued by Sectigo Public Server Authentication CA DV R36 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: more than 10 years (registration continuity).
- Public web-archive history exists since 2013.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Overview
320up.com is a small developer portfolio and code-library website presenting GitHub-linked projects, references to algorithmic trading robots and Tangle data technologies, and informational pages about the site and its privacy approach. It presents no visible account, payment, contact-form, or other transaction flow, and its apparent purpose is to share software projects rather than sell a financial service.
Scam/Impersonation Risk
The site content itself is consistent with a low-interaction developer portfolio: it contains no login form, credential collection, wallet connection, payment mechanism, or visible solicitation. However, this benign presentation conflicts with confirmed external reputation detections, including a blacklist hit reported by two independent external sources and multiple malicious or suspicious classifications. These signals create a material risk for sensitive interactions even though no identity inconsistency or direct brand-impersonation pattern was observed. The real-world operator remains unverified, so the site's self-description should not be treated as proof of organizational identity.
- The homepage and About page describe a small developer team, GitHub code libraries, algorithmic trading robots, and Tangle data technologies, with no visible monetization or transaction flow.
- The homepage contains no login or sensitive-data form; behavioral testing recorded 0 wallet-connect runs, 0 wallet-sensitive runs, 0 wallet-drainer runs, and 0 hidden forms.
- Domain registration records show registration on 2016-06-07, with an age of 10.2 years and expiry on 2028-06-07.
- Web-archive records contain 19 snapshots spanning 2013–2025, covering 13 tracked years.
Regulatory Verification Notes
The About and Privacy pages identify the site only as the work of a small team of developers and do not establish a separately verified legal entity. No regulated financial service, license claim, registration number, or supervisory authority is presented; given the absence of an apparent commercial or transaction model, this is a disclosure limitation rather than standalone evidence of fraud. Any future use of the referenced trading software in a client-facing or investment-related context would require separate legal and regulatory verification. A mid-level page-authority signal and the site's long registration and archival continuity provide supporting context, but neither establishes operator identity or regulatory status.
- The About page describes the operator as “a small team of code developers” and states that the team is not for hire.
- The Privacy page states that the site uses no database, cookies, or analytics and presents the website as pure HTML, CSS, and JavaScript.
- Hosting is provided through AS38719, Dreamscape Networks Limited, Australia.
- The transport certificate is DV-validated, issued by Sectigo Public Server Authentication CA DV R36, and valid through 2026-12-07.
What to Verify Next
Before any sensitive or financially consequential activity, independently establish who operates the site through authoritative corporate or professional records rather than relying on the site's wording. Confirm that any repository links resolve to the intended official accounts, review the code before execution, and use an isolated environment for testing. If the site or associated projects are later used to provide investment, trading, advisory, or other regulated services, confirm the relevant license and jurisdiction directly with the applicable regulator. Official support or contact channels should also be confirmed through an independent route.
- The homepage links visitors to code repositories but provides no independently verified organizational profile.
- The About page states that the team is not for hire and provides no commercial engagement process.
- The site has no visible forms or transaction workflow through which an operator or service could be validated.
- Behavioral testing recorded 2 successful runs, 0 console errors, no cloaking, and no suspicious inline scripts.
Summary Verdict
The overall posture is moderate trust with elevated risk for sensitive interactions. The website appears informational and technically straightforward, but the confirmed external reputation contradictions prevent it from being treated as suitable for credentials, financial activity, or other high-impact engagement without independent validation. Its apparent legitimacy is therefore evidence-consistent but not identity-proven.
Infrastructure Integrity
The site resolves directly through Dreamscape Networks Limited rather than a detected CDN or WAF edge, with likely origin addresses visible in the hosting configuration. The valid Sectigo DV certificate supports encrypted transport, but standard hosting and domain-validated TLS are mitigating technical controls only and do not establish legitimacy.
- Infrastructure resolution identified 2 unique IP addresses, including 2 likely origin addresses and 0 CDN edge addresses.
- The hosting network is AS38719, Dreamscape Networks Limited, Australia.
- TLS validation level is DV; issuer is Sectigo Public Server Authentication CA DV R36, valid to 2026-12-07.
Closing Assessment
Passive review may be appropriate, but credentials, code execution, financial activity, and other sensitive engagement should remain deferred until the operator and intended purpose have been independently confirmed.
Written analysis generated 2026-08-18 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
1 finding contributed to this verdict, raised by analysis engine.
01 Sensitive Interaction Risk
- The analysis matched a pattern TrustSniffer treats as a direct threat to a visitor.Analysis engine
signal:direct_threat
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 50% |
- No on-site identity signals detected
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of 320up.com.
- The request stayed on 320up.com. It was not redirected to another domain. Clear
- Registration is published under Dreamscape Networks International Pte Ltd. Clear
- DNS for this domain is served by syrahost.com, across 2 name servers. Noted
- The registration is paid up to 2028-06-07. Clear
- The earliest public archive of this site is from 2013-10-07. Clear
- It is hosted on DREAMSCAPE-AS-AP, from a server in AU. Noted
Domain intelligence
| Registrar | Dreamscape Networks International Pte Ltd |
|---|---|
| Hosting | DREAMSCAPE-AS-AP - Dreamscape Networks Limited, AU |
| Country | AU |
| Server IP | 2404:8280:a222:bbbb:bba1:13:ffff:ffff |
| Name servers | NS1.SYRAHOST.COM, NS2.SYRAHOST.COM |
| SSL issuer | Sectigo Public Server Authentication CA DV R36 |
| SSL expiry | 2026-12-07 |
| Domain age | 12.86 years (continuous registration) |
| Domain expiry | 2028-06-07 |
| Archive first seen | 2013-10-07 |
| Archive snapshots | 19 |
| Reputation | VirusTotal: 2 flagged | AbuseIPDB: 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about 320up.com at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.