Verdict
cryptohubsmine.com shows high-risk / scam indicators.
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
| What this site appears to be | Marketing site for a CFD broker offering trading across Forex, crypto, indices and packaged investment plans that promise specific per-trade returns; requires deposits and account creation. |
|---|
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 | 1 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 0 reports; shared hosting inflates reports | Clear |
| Domain age | 4 months oldMost scam domains are under a year old | Risk |
| Web archive | Never archivedNo public history of this site | Watch |
| Certificate | Encrypted connectionIssued by YR1 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Security Alert
Fortinet flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
CryptoHub Mine is an online CFD and trading platform presenting access to global markets, account registration, login, and funded trading services across financial and cryptocurrency products. Its apparent business model is to attract users to create accounts and deposit funds in exchange for access to trading tools and investment plans.
Scam/Impersonation Risk
The site presents a materially elevated risk of financial harm. Its pages promote Forex, cryptocurrencies, shares, indices, commodities, copy trading, automated trading, and packaged plans promising specific per-trade returns, while requiring account creation and deposits before service delivery. These features combine guaranteed-return and aggressive-yield claims with unclear value flows and no verifiable supporting evidence in the supplied site content. The domain is also confirmed blacklisted, and external threat detections are present; this is decisive negative evidence for sensitive interaction. No separate identity inconsistency or brand-impersonation signal was identified, but the apparent connection to a real-world operator remains unverified.
- The homepage and trading content describe CFD access across Forex, cryptocurrencies, shares, indices, commodities, copy trading, and automated trading, with login, signup, and deposit-entry forms.
- Investment-plan content is characterized as promising guaranteed or specific per-trade returns and requiring deposits before service.
- External reputation records show a confirmed blacklist hit and additional malicious or suspicious detections.
- The domain was registered on 2026-06-12 and is approximately 0.3 years old.
Regulatory Verification Notes
The site includes links labelled About Us, FAQ, Legal & Regulation, and Contact, but the available evidence does not show a claimed licensing authority, registration number, or independently verified authorization. This is a significant regulatory-transparency gap for a platform soliciting deposits and offering financial products. The operator identity is assessed as likely rather than verified; social links alone do not establish the responsible legal entity. The technical certificate and hosting arrangements confirm that the website is operational, not that its financial claims or regulatory status are legitimate.
- The site's navigation includes a “Legal & Regulation” section, but no license authority or license number is identified in the available content.
- The site is hosted on AS29802, HVC-AS - HIVELOCITY, Inc., United States.
- The site's TLS certificate is issued by YR1 at DV validation level and is valid to 2026-11-10.
- Registration records identify TuringSign Inc. d/b/a Cosmotown as registrar, with registration dated 2026-06-12 and expiry dated 2027-06-12.
What to Verify Next
Before any engagement, the proposed operator should be matched to a legal entity and checked against the relevant financial-services regulator for authorization to provide CFD, brokerage, and investment-plan services. Any payment route, withdrawal process, fee schedule, and client-funds arrangement should be independently validated using official records rather than information supplied solely by the website. Official support and contact channels should also be confirmed through an independent route, and existing credentials should not be reused on the site.
- The Legal & Regulation navigation establishes the appropriate page for checking licensing claims, but the supplied content contains no identifiable authority or registration number.
- The homepage exposes login, signup, and deposit-entry functions, making operator and payment verification material before account activity.
- The site advertises financial returns and managed plans, creating a need to validate withdrawal and client-funds arrangements independently.
Summary Verdict
The overall posture is critical, with the site unsuitable for login, credential submission, account funding, or other sensitive financial interaction. The available evidence does not establish a trustworthy or verified basis for relying on the platform.
Infrastructure Integrity
The site resolves directly to hosting associated with HVC-AS - HIVELOCITY, Inc. on AS29802, with no CDN or WAF identified and one likely origin address. It uses a valid DV TLS certificate issued by YR1, which protects transport confidentiality but provides no assurance about the operator, financial claims, or safety of the service.
Closing Assessment
The appropriate course is to refrain from sensitive interaction and prevent deposits or credential use unless independent regulatory, operator, and payment due diligence produces satisfactory evidence.
Written analysis generated 2026-10-02 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
3 findings contributed to this verdict, raised by external reputation, page content, several checks together.
01 External reputation
- Several malware engines flagged this domain.External reputation
rule:EXT_BLACKLIST_HIGH
02 Page content
- The review of the page content rated it high risk.Page content
rule:PAGE_RISK_HIGH - The page shows few of the signs expected from a trustworthy operator.Page content
rule:PAGE_TRUST_QUALITY_LOW - The page content shows three or more warning signs that deceptive sites commonly use.Page content
rule:PAGE_RED_FLAGS_STRONG
03 Several checks together
- Several independent checks pointed to risk at the same time.Several checks together
rule:HYB_MULTIPLE_MODULES_HIGH_RISK
Identity verification
| Status | LIKELY |
|---|---|
| Identity score | 76/100 |
| Identity verification confidence | 76% |
- Trusted social count=2
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 cryptohubsmine.com.
- The request stayed on cryptohubsmine.com. It was not redirected to another domain. Clear
- Registration is published under TuringSign Inc. d/b/a Cosmotown. Clear
- DNS for this domain is served by 3secureserver.xyz, across 2 name servers. Noted
- The registration is paid up to 2027-06-12. Noted
- It is hosted on HVC-AS, from a server in US. Noted
Domain intelligence
| Registrar | TuringSign Inc. d/b/a Cosmotown |
|---|---|
| Hosting | HVC-AS - HIVELOCITY, Inc., US |
| Country | US |
| Server IP | 192.211.49.150 |
| Name servers | NS1.3SECURESERVER.XYZ, NS2.3SECURESERVER.XYZ |
| CDN / edge network | Not detected |
| Resolved IP addresses | 1 |
| Edge IP addresses | 0 |
| Likely origin IP addresses | 1 |
| SSL issuer | YR1 |
| SSL expiry | 2026-11-10 |
| Domain age | 0.30 years (continuous registration) |
| Domain expiry | 2027-06-12 |
| Archive first seen | Not available |
| Archive snapshots | 0 |
| Reputation | VirusTotal: 1 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about cryptohubsmine.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.