Verdict
intercambios.org.ar 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 | Website for Intercambios Asociación Civil (Argentina) describing mission, services (training, research, intervention), publications and donation options. Contact email and city provided; primary purpose informational and fundraising for nonprofit activities. |
|---|
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 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | Not availableNo registration record was returned | Noted |
| Web archive | Archived since 2003Public history exists | Clear |
| Certificate | Encrypted connectionIssued by GoDaddy TLS Intermediate CA DV - R1v1 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Public web-archive history exists since 2003.
- 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
Overview
This website presents itself as Intercambios Asociación Civil, an Argentine civil association focused on social intervention, training, technical assistance, research, policy advocacy, publications, and donation-supported programs addressing substance use, violence, gender, and social vulnerability.
Scam/Impersonation Risk
A confirmed blacklist hit creates a material risk contradiction despite the site's coherent nonprofit presentation. The homepage contains substantive organizational information, donation calls to action, publication material, and service descriptions, while the available behavioral analysis found no login form, hidden sensitive form, wallet connection, or obvious deceptive behavior. Those benign page characteristics reduce evidence of an active abuse mechanism on the captured pages, but they do not neutralize the external blacklist finding. No separate brand-impersonation or phishing condition is established in the supplied page findings.
- External reputation assessment recorded a confirmed blacklist hit for the domain.
- The homepage presents a civil-association mission, social programs, research, publications, services, and donation requests rather than high-risk financial products.
- The homepage contained no login form, hidden form, or sensitive-data submission mechanism during technical observation.
Regulatory Verification Notes
The site's stated nonprofit identity is not independently verified by the supplied evidence, and governance and ownership disclosures remain unclear. No licensing claim or license number is presented in the available site content; for a civil-association website, this is a transparency and verification gap rather than standalone evidence of misconduct. The site does provide a contact route and identifies an Argentine city, but those on-page claims do not establish the legal operator or donation recipient. No match was returned in the available broker-reputation context, which is only a limited reputational observation and not a regulatory determination.
- The homepage identifies Intercambios Asociación Civil and describes nonprofit activities, services, research, and donations.
- The contact material provides a city and contact channel but does not independently substantiate the legal entity behind the domain.
- Hosted on AS400754 through GO-DADDY-COM-LLC — GoDaddy.com, LLC, US.
- Transport encryption uses a DV certificate issued by GoDaddy TLS Intermediate CA DV - R1v1, valid to 2026-09-05T03:24:30+00:00.
What to Verify Next
Before any sensitive interaction, an independent party should confirm the civil association's registration and current legal status through the relevant Argentine registry, and confirm that the intended donation recipient matches the registered entity. Contact details should be validated through an independently sourced channel rather than relying solely on information presented on the site. Any payment destination should be checked for consistency with the verified organization and reviewed under applicable payment-protection procedures.
- The site's organizational pages describe training, research, intervention, publications, and donation activity.
- The contact page supplies a city and contact channel suitable for independent cross-checking.
- The site presents a nonprofit model, but the supplied content does not include a licensing or registration number.
Summary Verdict
The overall posture is low trust with elevated risk for sensitive interaction. The site's content is coherent and nonprofit-oriented, but the confirmed external contradiction and unverified operator identity prevent a reliable legitimacy conclusion.
Infrastructure Integrity
The site resolves to a single likely origin address rather than an identified CDN edge, with no CDN or WAF detected in the supplied infrastructure facts. This provides limited infrastructure-layer mitigation and should not be treated as evidence of organizational legitimacy.
Closing Assessment
Engagement should remain limited to passive review until the organization, recipient of funds, and relevant contact channels have been independently confirmed; credentials and funds should not be submitted beforehand.
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.
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
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 intercambios.org.ar.
- The request stayed on intercambios.org.ar. It was not redirected to another domain. Clear
- The earliest public archive of this site is from 2003-04-19. Clear
- It is hosted on GO-DADDY-COM-LLC, from a server in US. Noted
Domain intelligence
| Registrar | Not available |
|---|---|
| Hosting | GO-DADDY-COM-LLC - GoDaddy.com, LLC, US |
| Country | US |
| Server IP | 107.180.54.187 |
| Name servers | Not available |
| SSL issuer | GoDaddy TLS Intermediate CA DV - R1v1 |
| SSL expiry | 2026-09-05 |
| Domain age | Not available (no registration date was returned) |
| Domain expiry | Not available |
| Archive first seen | 2003-04-19 |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 1 flagged | AbuseIPDB: 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about intercambios.org.ar 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.