Verdict
acwhite.com is low-trust and potentially risky.
Several risk patterns were present. Do not send money or personal details until you have verified this business another way.
| What this site appears to be | A.C. White Relocations — an established (98+ years) Atlanta-based office and commercial moving company offering full-service moving, storage, packing, warehousing, and IT transition services. The page lists phone, email, address, service areas, and encourages users to request a free quote. |
|---|
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 | 100% confidenceAbuseIPDB, 17 reports; shared hosting inflates reports | Risk |
| Domain age | 28 years oldRegistered history | Clear |
| Web archive | Archived since 2004203 snapshots | Clear |
| Certificate | Encrypted connectionIssued by YE2 | 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 2004.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Overview
A.C. White Relocations is an Atlanta-based commercial moving and logistics website presenting office and commercial relocation services, storage, warehousing, cross-docking, packing, specialized moving, and IT-transition support. Its apparent business model is lead generation for paid moving, storage, and related logistics contracts through telephone contact and free-quote requests.
Scam/Impersonation Risk
The site presents a coherent local-services identity, with no page-level red flags, login form, wallet function, sensitive form, or observed brand-impersonation indicator. However, that benign presentation is materially outweighed by confirmed external contradictions: the domain was identified on blacklist sources, and two external detections classified it as malicious, with two additional suspicious detections. These findings support a cautionary posture for sensitive interaction even though they do not establish that the business content itself is fraudulent. The abuse reports associated with a separate shared CDN IP should be interpreted as infrastructure-level reputation evidence rather than proof that this website generated the reported activity. No conflicting legal-entity names or explicit impersonation finding were observed.
- The homepage presents A.C. White Relocations as an office-moving business and contains no detected phishing, login, hidden-form, wallet, or brand-impersonation indicators.
- External reputation checks recorded 2 malicious and 2 suspicious detections for the evaluated domain.
- The domain was reported as blacklisted by two external sources; the associated blacklist condition is the principal contradiction affecting the assessment.
- Seventeen abuse reports were attributed to IP address 141.193.213.11, with the attribution identified as shared infrastructure operated for WPEngine, Inc.
Regulatory Verification Notes
The website appears to describe ordinary commercial services rather than a financial or investment offering, and its content provides a phone number, address, service areas, social links, and a request-for-quote pathway. The available evidence does not show a claimed or verified license number or regulatory authority, while the on-page disclosure state is unclear. For this type of service, that is a verification and contracting transparency matter, not by itself evidence of a scam. Independent identity linkage is assessed as likely but not independently verified, so the on-site business presentation should not be treated as conclusive proof of the real-world operator.
- The homepage identifies the business as A.C. White Relocations and describes office moving, commercial moving, storage, warehousing, and related services.
- The homepage lists telephone, email, address, service-area, review, and social-media contact elements and invites a free quote.
- No license claim, license authority, or license number is recorded in the available business-model analysis.
- The domain was registered through Network Solutions, LLC on 1998-11-23 and has an age of 27.76 years.
What to Verify Next
Before a contract, deposit, or disclosure of business information, independently confirm that the quoted legal entity, physical address, telephone number, and payment recipient correspond to the same operating business. Confirm any applicable moving, storage, transportation, or local business registration directly with the relevant Georgia or municipal registry, and obtain a written scope of work, insurance documentation, cancellation terms, liability provisions, and payment-protection terms. Official contact channels should also be confirmed through an independent offline route rather than relying solely on details supplied by the website.
- The homepage offers free-quote and on-site-estimate pathways, creating a direct commercial contracting channel.
- The services described include physical relocation, storage, warehousing, and IT-transition support, all of which can create operational, property, and business-continuity exposure.
- Historical domain records show 203 archive snapshots spanning 2004-02-27 through 2026-06-11, covering 23 tracked years.
Summary Verdict
The overall posture is low trust for sensitive interaction. The established-looking business content and long-running web presence do not offset the confirmed blacklist and malicious-detection contradictions. Identity appears plausible but remains insufficiently independently verified for a positive legitimacy conclusion.
Infrastructure Integrity
The site is protected by Cloudflare CDN/WAF infrastructure, and all observed addresses were CDN edge addresses rather than an independently visible origin. This reduces direct origin exposure and is a mitigating technical control, but it does not establish operator legitimacy or neutralize the external reputation findings.
- Hosting was observed on AS209242, identified as CLOUDFLARESPECTRUM operated by Cloudflare London, LLC, US.
- The observed infrastructure consisted of 4 CDN edge IP addresses, with 0 likely origin IP candidates.
- The site’s TLS certificate is DV-validated, issued by YE2, and valid through 2026-11-10T05:38:59+00:00.
Closing Assessment
The appropriate business posture is to limit interaction to preliminary, non-sensitive review until the operating entity, contractual protections, and payment arrangements have been independently confirmed. Any engagement should proceed only through controlled procurement and documented counterparty-validation procedures.
Written analysis generated 2026-08-19 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
2 findings contributed to this verdict, raised by registration and ownership, analysis engine.
01 Governance Risk
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE - Registration details are held behind a privacy service, so no operator is named publicly. This is common and legal, and it also means there is nobody to check.Registration and ownership
rule:KF_WHOIS_PRIVATE - The registration record withholds contact details for the operator.Registration and ownership
rule:KF_WHOIS_HIDDEN
02 Sensitive Interaction Risk
- The analysis matched a pattern TrustSniffer treats as a direct threat to a visitor.Analysis engine
signal:direct_threat
Signals weighed against the site
- AbuseIPDB: 17 reports on hosting IP 141.193.213.11 (WPEngine, Inc., Content Delivery Network), 100% confidence. The reports are attributed to shared infrastructure, not specifically to this website.
Identity verification
| Status | LIKELY |
|---|---|
| Identity score | 79/100 |
| Identity verification confidence | 39% |
- Trusted social count=3
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 acwhite.com.
- The request stayed on acwhite.com. It was not redirected to another domain. Clear
- Registration is published under Network Solutions, LLC. Clear
- DNS for this domain is served by worldnic.com, across 2 name servers. Noted
- The registration is paid up to 2026-11-22. Noted
- The earliest public archive of this site is from 2004-02-27. Clear
- It is hosted on CLOUDFLARESPECTRUM, from a server in US. Noted
Domain intelligence
| Registrar | Network Solutions, LLC |
|---|---|
| Hosting | CLOUDFLARESPECTRUM - Cloudflare London, LLC, US |
| Country | US |
| Server IP | 141.193.213.11 |
| Name servers | NS53.WORLDNIC.COM, NS54.WORLDNIC.COM |
| SSL issuer | YE2 |
| SSL expiry | 2026-11-10 |
| Domain age | 27.76 years (continuous registration) |
| Domain expiry | 2026-11-22 |
| Archive first seen | 2004-02-27 |
| Archive snapshots | 203 |
| Reputation | VirusTotal: 2 flagged | AbuseIPDB: 100% confidence, 17 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about acwhite.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.