---
title: "Is deltaliquidlitys.cfd a Scam? Trust Score 0/100"
source: TrustSniffer
type: Website trust & fraud report
subject: "deltaliquidlitys.cfd"
verdict: "Critical Risk"
title: "Is deltaliquidlitys.cfd a Scam? Risk Report, Score 0/100"
trust_score: 0
classification_confidence: 47
canonical_url: https://trustsniffer.com/report/deltaliquidlitys.cfd
assessed: 2026-10-20
---

# Is deltaliquidlitys.cfd a scam? TrustSniffer's high-risk assessment: 0/100

## Verdict


**Verdict: Critical Risk, trust score 0/100.** deltaliquidlitys.cfd shows high-risk / scam indicators.

This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.

Labels: Sensitive Interaction Risk, Governance Risk

Assessed 2026-10-20 by automated analysis. Classification confidence 47%.

| Field | Value |
| --- | --- |
| What this site appears to be | Empty HTML document with no head metadata, body content, links, forms, scripts, or media. No assessable content was captured. |

## Evidence status and limitations


Evidence completeness: Not recorded

- 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.

| Check | Result | Status |
| --- | --- | --- |
| Malware engines | 1 flagged it (VirusTotal) | Risk |
| Google Safe Browsing | Not listed (Google) | Clear |
| Abuse reports on the host | 0% confidence (AbuseIPDB, 0 reports; shared hosting inflates reports) | Clear |
| Domain age | 11 days old (Most scam domains are under a year old) | Risk |
| Certificate | Encrypted connection (Issued by YE2) | Noted |
| Hosted by | CLOUDFLARENET (Server in US) | Noted |

## The page as captured


![Screenshot of the deltaliquidlitys.cfd homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/deltaliquidlitys.cfd/screenshots/first.png)

_What deltaliquidlitys.cfd served when TrustSniffer captured it on 2026-10-20. The page may look different now._

## 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.
- The operator behind the site could not be independently connected to a real-world brand or person.

## Full analysis


### Security Alert

Fortinet flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.

This is a newly registered website on the .cfd domain extension. Its homepage was captured as an entirely empty document, with no title, visible text, branding, navigation, links, forms, scripts or media. The site presents nothing to a visitor, and its apparent purpose and business model cannot be determined from what it publishes. The name suggests liquidity-related branding, but the site makes no claim, product or service that could be assessed.


### Scam/Impersonation Risk

This is the most serious element of the assessment. The domain is on an external **blacklist**, which is a confirmed contradiction and not merely a soft reputational signal. One major security engine rates it malicious and another rates it suspicious. The listing sits alongside a domain registered only days ago, which is a pattern commonly seen in disposable or short-lived infrastructure. Nothing on the homepage explains or offsets the listing, because the site publishes no content, legal identity, product description or support channel. No brand impersonation, conflicting legal identities or credential-harvesting forms were observed. The risk therefore rests on the blacklist and on the absence of any legitimising context. A blank page on a freshly registered, listed domain can precede a content swap, so the listing carries more weight here than it would on an established site. A domain with this profile is better treated as a threat indicator than as a business. Evidence:

- Domain registration: the domain was registered on 2026-10-09 (~10 days old), through the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED.
- Reputation: external threat-intelligence screening produced a blacklist hit, with one engine returning a malicious verdict and one a suspicious verdict.
- Homepage: the captured page was an empty document, so no content could be set against the reputational warning.
- Behavioral testing: three sandbox runs found no impersonation of a known brand and no phishing-style forms.

### Regulatory Verification Notes

The site publishes no legal, terms, privacy, about or contact pages. It names no operating company, registration number or licensing authority. Because nothing is published, the absence of a license is a verification gap here and not a regulatory finding in itself. Registration details are incomplete, which amounts to **ownership opacity** and not an identity contradiction. The real-world operator cannot be connected to any brand or person, and no third-party broker or regulatory record was matched. This is all consistent with an unverified entity. The blacklist signal covered above is what drives the elevated risk, not these disclosure gaps. Evidence:

- Hosting: the site is served from AS13335 (Cloudflare, US).
- Transport encryption: the TLS certificate is a domain-validated (DV) certificate issued by YE2, valid to 2027-01-07. This confirms only encryption and domain control, not who operates the site.
- Domain term: the registration runs for a single year, to 2027-10-09.
- Homepage: it names no company, license or registration number, and no third-party broker record matched the domain.

### What to Verify Next

Before any engagement, the operator should be shown to exist independently of this domain. That means obtaining a company name, registration number and any claimed license through an official channel, then confirming each with the relevant corporate registry or financial regulator. Official contact channels should be confirmed by an independent route, such as an offline introduction or a publicly listed number for the named entity. They should not come from this site. The reputational listing should be re-checked after any remediation or content change. Until content appears, there is nothing on the site to validate. Any later content should be reassessed from scratch, because the current blank state says nothing reliable about future behaviour. Evidence:

- Sandbox runs: three of three behavioral runs completed with no external network requests, no forms and no wallet-connection activity.
- Page structure: the homepage exposes no internal or external links to follow for further verification.
- Operator identity: no registry, license or company reference exists on the site to check against.

### Summary Verdict

The overall posture is high risk. The confirmed blacklist and a very young, empty, unattributable domain converge on a cautionary conclusion. Technical hygiene on the site is basic and offers no meaningful reassurance. The site is an unverified entity with an adverse reputation signal, and no evidence of legitimate operation.


### Infrastructure Integrity

The site sits behind Cloudflare's CDN and WAF. All four observed addresses, IPv4 and IPv6, are edge servers, and no origin server was observable. This is a mitigating factor only. It shows ordinary use of a mainstream protection layer, but it does not vouch for the operator. It also prevents independent verification of where the content is actually hosted, and it can make rapid content swaps harder to detect. The infrastructure therefore cannot offset the reputational listing.


### Closing Assessment

Sign-in, credential entry, wallet connection, payments and any financial interaction with this domain should be avoided. Any visit should be limited to passive viewing from an isolated, non-sensitive environment, and nothing should be downloaded. Organisations should consider blocking the domain or flagging it for monitoring, and should reassess it only if it later publishes verifiable identity and the listing is cleared.


_Written analysis generated 2026-10-20 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, hosting and network.

### 01 External reputation
- Several malware engines flagged this domain. (External reputation `rule:EXT_BLACKLIST_HIGH`)

### 02 Page content
- The site served a placeholder or error page instead of its content. (Page content `rule:PAGE_UNREACHABLE_PLACEHOLDER`)
- The page could not be read normally when it was captured. (Page content `rule:PAGE_UNREACHABLE_REASON`)
- The page has no title, which almost every website sets. (Page content `rule:PAGE_TITLE_MISSING`)

### 03 Hosting and network
- The domain was registered less than three months ago. (Hosting and network `rule:DNS_NEW_DOMAIN_90D`)
- The domain is young and has almost nothing else set up around it. (Hosting and network `rule:DNS_SPARSE_YOUNG_DOMAIN`)

## Identity verification


| Field | Value |
| --- | --- |
| 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 deltaliquidlitys.cfd.

- The request stayed on deltaliquidlitys.cfd. It was not redirected to another domain. (Clear)
- Registration is published under NICENIC INTERNATIONAL GROUP CO., LIMITED. (Clear)
- DNS for this domain is served by cloudflare.com, across 2 name servers. (Noted)
- The registration is paid up to 2027-10-09. (Noted)
- It is hosted on CLOUDFLARENET, from a server in US. (Noted)

## Domain intelligence


| Field | Value |
| --- | --- |
| Registrar | NICENIC INTERNATIONAL GROUP CO., LIMITED |
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3035::6815:998 |
| Name servers | DORA.NS.CLOUDFLARE.COM, YISROEL.NS.CLOUDFLARE.COM |
| CDN / edge network | Detected (cloudflare) |
| Resolved IP addresses | 4 |
| Edge IP addresses | 4 |
| Likely origin IP addresses | 0 |
| SSL issuer | YE2 |
| SSL expiry | 2027-01-07 |
| Domain age | 0.03 years (continuous registration) |
| Domain expiry | 2027-10-09 |
| Archive first seen | Not available |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 1 flagged \| AbuseIPDB: 0% confidence, 0 reports \| Google Safe Browsing: 0 matches |

## About this assessment


**Was this report useful?** Tell other people what you think of TrustSniffer, good or bad. An honest review helps others decide whether to rely on these checks. [Review TrustSniffer on Trustpilot](https://www.trustpilot.com/review/trustsniffer.com)

A trust score summarises the evidence TrustSniffer could collect about deltaliquidlitys.cfd 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.

## Related on TrustSniffer
- [deltaliquidlitys.com](https://trustsniffer.com/report/deltaliquidlitys.com), same name on .com (Critical Risk, 0/100)
- [globalvest.cfd](https://trustsniffer.com/report/globalvest.cfd), another .cfd site assessed as critical-risk (Critical Risk, 0/100)
- [unclaimedsol.cfd](https://trustsniffer.com/report/unclaimedsol.cfd), another .cfd site assessed as critical-risk (Critical Risk, 0/100)
- [orbitrelaydata.cfd](https://trustsniffer.com/report/orbitrelaydata.cfd), another .cfd site assessed as critical-risk (Critical Risk, 0/100)
- [cantonsnetwork.cfd](https://trustsniffer.com/report/cantonsnetwork.cfd), another .cfd site assessed as critical-risk (Critical Risk, 0/100)
- [penldeflnance.cfd](https://trustsniffer.com/report/penldeflnance.cfd), another .cfd site assessed as critical-risk (Critical Risk, 0/100)
- [skysavings.cfd](https://trustsniffer.com/report/skysavings.cfd), another .cfd site assessed as critical-risk (Critical Risk, 0/100)
- [umialayer.cfd](https://trustsniffer.com/report/umialayer.cfd), another .cfd site assessed as critical-risk (Critical Risk, 0/100)
- [fastswap.fr](https://trustsniffer.com/report/fastswap.fr), another site assessed as critical-risk (Critical Risk, 0/100)
- [signup-worldxyz.com](https://trustsniffer.com/report/signup-worldxyz.com), another site assessed as critical-risk (Critical Risk, 0/100)
- [Every website and wallet TrustSniffer has assessed](https://trustsniffer.com/directory), the full risk directory
- [Other domains assessed as high-risk or phishing](https://trustsniffer.com/directory/phishing-domains), same verdict band
- [Check another website](https://trustsniffer.com/web-intelligence), run a new assessment
- [Check a crypto wallet address](https://trustsniffer.com/on-chain-risk), on-chain screening
- [The TrustSniffer Risk Index](https://trustsniffer.com/stats), how this verdict compares

## Guides
- [How to revoke token approval after a scam site](https://trustsniffer.com/blog/how-to-revoke-token-approval-after-a-scam-site)
- [Stablecoin Freezes, Oct 26, 2026: 11 Wallets](https://trustsniffer.com/blog/stablecoin-freeze-report-2026-10-26)
- [99.5% of flagged USDT wallets were frozen](https://trustsniffer.com/blog/99-5-of-flagged-usdt-wallets-were-frozen)

---
*Source: [TrustSniffer](https://trustsniffer.com/report/deltaliquidlitys.cfd) — independent automated trust & fraud analysis. Cite as https://trustsniffer.com/report/deltaliquidlitys.cfd · assessed 2026-10-20.*