Verdict
nient2018.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 | Small WordPress-based online store 'New India Enterprises' listing product categories and providing a physical address and email. Standard informational pages (shipping, privacy). No payment flows or financial promises visible in the provided content. |
|---|
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 | 5 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | 7.3 years oldRegistered history | Clear |
| Web archive | Archived since 2021Public history exists | Clear |
| Certificate | Encrypted connectionIssued by YE2 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: 3 to 10 years (registration continuity).
- Public web-archive history exists since 2021.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Overview
This website is a small WordPress-based online storefront operating under the name “New India Enterprises,” presenting consumer-goods categories such as stationery, mobile accessories, office supplies, gift articles, and safety equipment, with an apparent business model based on direct product sales.
Scam/Impersonation Risk
The site’s visible content is a conventional retail presentation and does not show an obvious login form, payment flow, phishing form, brand impersonation, or other active deception mechanism. However, this benign presentation is outweighed by a material external contradiction: reputation checks recorded multiple malicious detections and a confirmed blacklist hit for the domain. The result is a high-risk sensitive-interaction posture, even though the available page and browser-behaviour evidence does not independently establish how the external detections relate to the storefront. The site’s real-world operator also remains unverified.
- The homepage presents a WordPress storefront with ordinary consumer-goods categories and no visible sensitive form or login mechanism.
- External reputation checks recorded 5 malicious detections and a confirmed blacklist hit for the domain.
- The domain was registered on 2019-05-01 and is approximately 7.31 years old, which provides historical continuity but does not offset the external threat signal.
Regulatory Verification Notes
The About, Shipping & Return, Privacy Policy, and Contact pages provide a basic retail-site structure and identify “New India Enterprises” with a Mumbai business address. The reviewed pages do not present a company-registration number, regulatory licence, or other independently verifiable legal-entity credential; this is a transparency gap requiring direct confirmation rather than proof of fraud. The domain is registered through Hosting Concepts B.V. d/b/a Registrar.eu, a concrete administrative registration detail, but it does not independently verify the operator behind the storefront.
- The Contact content identifies “New India Enterprises” and gives a physical address in Fort, Mumbai.
- The site includes About Us, Shipping & Return, Privacy Policy, and Contact pages, but no licence or registration number is presented in the reviewed content.
- The domain registrar is Hosting Concepts B.V. d/b/a Registrar.eu.
What to Verify Next
Before any sensitive interaction, an independent business-registry or consumer-protection check should confirm that the named enterprise corresponds to the stated Mumbai address and an accountable legal entity. Any proposed purchase should use a payment method with meaningful dispute and recovery protections, after confirming the seller’s written return and fulfilment terms independently. Official contact channels should also be validated through an offline or independently sourced route rather than relying solely on details presented on the site.
- The Contact page supplies the identity and address details to be checked against an independent business source.
- The Shipping & Return page supplies the transaction terms that should be reviewed before purchase.
- The Privacy Policy and Contact pages provide the site’s stated information-handling and communication framework for comparison with independently confirmed details.
Summary Verdict
The overall posture is low trust, with sensitive-interaction risk driven by confirmed external threat intelligence and unresolved operator identity. The ordinary retail presentation and stable technical operation do not provide sufficient grounds to treat the website as suitable for credentials, account access, or financial activity.
Infrastructure Integrity
The site resolves directly to infrastructure associated with AS47583, AS-HOSTINGER, Hostinger International Limited, with the recorded server in Ukraine and four likely origin IPs; no CDN edge IPs were detected. Its transport encryption uses a domain-validated certificate issued by YE2, valid through 2026-11-14. These are normal technical controls and hosting facts, but they are mitigating infrastructure context only and do not establish legitimacy.
- Served from AS47583 (AS-HOSTINGER - Hostinger International Limited, CY), recorded server IP 92.113.16.172, country UA.
- Infrastructure resolution recorded 4 unique IPs, 0 edge IPs, and 4 likely origin IPs; CDN detected: false.
- TLS certificate issuer: YE2; validation level: DV; valid to 2026-11-14T02:07:43+00:00.
Closing Assessment
The appropriate enterprise posture is to limit activity to non-sensitive inspection until the operator, business registration, fulfilment arrangements, and transaction protections have been independently validated.
Written analysis generated 2026-08-21 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
- 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 - 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
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 25% |
- 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 nient2018.com.
- The request stayed on nient2018.com. It was not redirected to another domain. Clear
- Registration is published under Hosting Concepts B.V. d/b/a Registrar.eu. Clear
- DNS for this domain is served by dns-parking.com, across 2 name servers. Noted
- The registration is paid up to 2027-05-01. Noted
- The earliest public archive of this site is from 2021-08-04. Clear
- It is hosted on AS-HOSTINGER, from a server in UA. Noted
Domain intelligence
| Registrar | Hosting Concepts B.V. d/b/a Registrar.eu |
|---|---|
| Hosting | AS-HOSTINGER - Hostinger International Limited, CY |
| Country | UA |
| Server IP | 2a02:4780:42:5d2:17aa:67cb:bc18:30c1 |
| Name servers | NS1.DNS-PARKING.COM, NS2.DNS-PARKING.COM |
| SSL issuer | YE2 |
| SSL expiry | 2026-11-14 |
| Domain age | 7.31 years (continuous registration) |
| Domain expiry | 2027-05-01 |
| Archive first seen | 2021-08-04 |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 5 flagged | AbuseIPDB: 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about nient2018.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.