Verdict
hamrokhata.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 HamroKhata — an accounting and business management SaaS built for Nepali businesses. Describes features (sales, purchases, inventory, reports), pricing tiers, live demo and account actions. |
|---|
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 | 6 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 90% confidenceAbuseIPDB, 74 reports; shared hosting inflates reports | Risk |
| Domain age | 8 months oldMost scam domains are under a year old | Watch |
| Web archive | Archived since 2018Public history exists | Clear |
| 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).
- Public web-archive history exists since 2018.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Overview
HamroKhata is a marketing website for accounting and business-management software aimed at Nepali businesses, presenting sales, purchasing, inventory, customer and supplier management, accounting reports, tiered subscriptions, a product demonstration, and account-access options.
Scam/Impersonation Risk
The site presents a coherent SaaS business model and the supplied page content contains no obvious phishing form, financial-scheme, cryptocurrency, or brand-impersonation indicators. However, this benign presentation is outweighed by confirmed external contradiction signals: the domain is blacklisted, and six threat detections classify it as malicious. The additional abuse reporting relates to the shared hosting provider’s IP address rather than being uniquely attributed to this website, but it remains a material infrastructure-reputation concern. The combination means that the website’s apparent business purpose does not make login, credential submission, or financial interaction appropriate.
- The homepage describes HamroKhata as accounting and business-management software for Nepali businesses, with sales, purchases, inventory, and reporting functions.
- External reputation checks recorded a confirmed blacklist hit and 6 malicious detections for the domain.
- The hosting IP, 69.57.172.153, has 74 abuse reports attributed to shared infrastructure operated by WHG Hosting Services Ltd.
- The current registration record identifies creation date 2025-12-24T10:45:27Z and age 0.65 years.
Regulatory Verification Notes
The homepage provides product and pricing information but does not identify a licensing authority or license number. For an accounting SaaS provider, the absence of a stated financial-services license is not by itself evidence of fraud, but the operator’s legal identity and governance information remain insufficiently established for regulated onboarding or commercial reliance. Independent identity verification is therefore unresolved. The site’s low external authority profile and the confirmed blacklist signal further weaken the evidentiary basis for treating its business claims as independently validated.
- The homepage identifies the product as HamroKhata and presents Starter, Business, and Premium subscription plans without a stated licensing authority or license number.
- Archive records contain 4 snapshots from 2021, 2025, and 2026, with 9 years tracked.
- The site is served from AS199404, WHG-IN — WHG Hosting Services Ltd, GB.
- Its TLS certificate is issued by YR1 at DV validation level and is valid to 2026-10-01T09:58:34+00:00.
What to Verify Next
Before any sensitive interaction, independently establish the operating company, its physical and corporate contact details, and the entity responsible for billing and data processing. Confirm any applicable Nepalese business, tax, accounting-software, or data-protection registrations through the relevant official registries, and validate support and payment channels through an independently sourced route. Until those checks succeed, restrict activity to non-sensitive observation and do not provide credentials, business records, or payment information.
- The homepage offers “Login” and “Get started” actions, while the captured page contained no login form or sensitive input form.
- The homepage presents subscription pricing and a live demonstration but does not independently substantiate the operator’s legal identity.
- Browser observation recorded no external POST requests, wallet activity, hidden forms, or suspicious inline scripts during the tested sessions.
Summary Verdict
The overall posture is critical and unsuitable for sensitive engagement. The site’s professional product presentation is materially contradicted by confirmed external threat and reputation findings, while the real-world operator remains unverified.
Infrastructure Integrity
The website resolves directly to infrastructure operated by WHG-IN — WHG Hosting Services Ltd, without an identified CDN or WAF layer. This provides no observed edge-protection mitigation, so the hosting environment should not be treated as an assurance of site legitimacy.
- One resolved IP address was identified, with 1 unique IP, 0 edge IPs, and 1 likely origin IP.
- The hosting infrastructure is registered in GB under AS199404 and the RIPE NCC registry.
Closing Assessment
The appropriate institutional posture is to suspend credentialed, financial, and data-submission activity unless independent operator and service checks produce satisfactory results.
Written analysis generated 2026-08-20 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, external reputation.
01 Governance Risk
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
02 Sensitive Interaction Risk
- The analysis matched a pattern TrustSniffer treats as a direct threat to a visitor.Analysis engine
signal:direct_threat - An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it.External reputation
rule:EXT_BLACKLIST_CRITICAL
Signals weighed against the site
- AbuseIPDB: 74 reports on hosting IP 69.57.172.153 (WHG Hosting Services Ltd, Data Center/Web Hosting/Transit), 90% confidence. The reports are attributed to shared infrastructure, not specifically to this website.
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 hamrokhata.com.
- The request stayed on hamrokhata.com. It was not redirected to another domain. Clear
- Registration is published under OwnRegistrar, Inc.. Clear
- DNS for this domain is served by domaininnepal.com, across 2 name servers. Noted
- The registration is paid up to 2026-12-24. Noted
- The earliest public archive of this site is from 2018-07-26. Clear
- It is hosted on WHG-IN, from a server in GB. Noted
Domain intelligence
| Registrar | OwnRegistrar, Inc. |
|---|---|
| Hosting | WHG-IN - WHG Hosting Services Ltd, GB |
| Country | GB |
| Server IP | 69.57.172.153 |
| Name servers | NS1.DOMAININNEPAL.COM, NS2.DOMAININNEPAL.COM |
| SSL issuer | YR1 |
| SSL expiry | 2026-10-01 |
| Domain age | 0.65 years (continuous registration) |
| Domain expiry | 2026-12-24 |
| Archive first seen | 2018-07-26 |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 6 flagged | AbuseIPDB: 90% confidence, 74 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about hamrokhata.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.