---
title: "Is oakfiat.org a Scam? Trust Score 0/100"
source: TrustSniffer
type: Website trust & fraud report
subject: "oakfiat.org"
verdict: "Critical Risk"
title: "Is oakfiat.org a Scam? Risk Report, Score 0/100"
trust_score: 0
classification_confidence: 70
canonical_url: https://trustsniffer.com/report/oakfiat.org
assessed: 2026-10-27
---

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

## Verdict


**Verdict: Critical Risk, trust score 0/100.** oakfiat.org 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 2026-10-27 by automated analysis. Classification confidence 70%.

## 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 | 9 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 | 2 months old (Most scam domains are under a year old) | Risk |
| Web archive | Archived since 2026 (2 snapshots) | Clear |
| Certificate | Encrypted connection (Issued by YE1) | Noted |

## The page as captured


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

_What oakfiat.org served when TrustSniffer captured it on 2026-10-27. The page may look different now._

## Key findings


- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- Public web-archive history exists since 2026.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.

## Full analysis


### Security Alert

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

This website presents itself as a peer-to-peer cryptocurrency trading platform. Its homepage is titled "P2P Trading · USDT/INR" and offers trading of the USDT stablecoin against Indian rupees. The apparent business model is brokered or marketplace-style fiat-to-crypto exchange, an activity that normally involves handling user funds and personal financial details.


### Scam/Impersonation Risk

The evidence converges on a **high-risk, cautionary assessment**. Several tier-one security vendors currently flag the domain as malicious. Together with a further confirmed external listing, this makes the site **blacklisted** by third-party threat intelligence. Behavioural testing found strong cloaking: after simulated user interaction, the homepage's content and layout changed substantially from what was first served. Sites that show different content to scanners and to interacting visitors are commonly used to hide deceptive or credential-harvesting behaviour. During the same sessions the page sent several data submissions to external destinations outside the set of normally expected services. It also produced repeated client-side script errors. The domain is only weeks old, and a P2P USDT/INR trading proposition is a frequent lure in rupee-targeted payment-fraud schemes. No conflicting legal entities and no direct brand impersonation were observed. The concern rests on the malicious-reputation and deceptive-behaviour signals, not on identity contradictions. Evidence:

- Homepage: multiple tier-one security vendors independently classify the domain as malicious, and the external blacklist status is confirmed.
- Homepage behaviour: strong post-interaction cloaking was recorded across three successful test runs, and the page made several non-whitelisted external data submissions.
- Domain provenance: registered 2026-08-14 (~0.2 years old), with only 2 web-archive snapshots, both on 2026-09-12 (about one year tracked).

### Regulatory Verification Notes

The site presents a financial-exchange proposition, yet the captured homepage gives no clear indication of a licensed or registered operator. No third-party regulatory registration is linked to the domain. The operator's identity is not independently established, and the ownership trail is opaque. This opacity is an administrative limitation, not an identity contradiction. Here it compounds the reputational findings instead of mitigating them. No broker-reputation record matched the site, so no outside regulatory or complaint context is available. The valid, long-dated TLS certificate establishes only encrypted transport. It says nothing about the operator's legitimacy. Evidence:

- Domain registrar is Atak Domain Bilgi Teknolojileri; registration runs to 2027-08-14.
- TLS certificate issued by YE1 (DV, domain-validated only), valid to 2027-01-11.
- Served from AS200019 (AlexHost), with a Russia-located address.

### What to Verify Next

Any dealings should wait until the operator is independently identified. Licensing claims should be checked directly in the relevant financial-regulator registries, and not through links or badges on the site. Official contact and support channels should be confirmed through an independent, offline route. Any account or wallet deposit instruction should be checked against that independently confirmed contact. The domain should be monitored for security-vendor delistings or further detections before any reassessment. Evidence:

- Homepage: the P2P USDT/INR proposition gives no verifiable operator or licence reference.
- Domain provenance: the very recent registration and thin archive history offer no track record to rely on.

### Summary Verdict

The deterministic assessment places this site in the critical-risk category, with a clearly cautionary posture. Confirmed adverse reputation from several security sources, together with deceptive page behaviour on a very young domain, outweighs the technically valid transport encryption. The operator's identity is unconfirmed, so any impression of legitimacy rests on unverified claims.


### Infrastructure Integrity

The site resolves to a single address at a commodity hosting provider. It sits behind no CDN or web application firewall, so the origin server is directly exposed and gains no protective buffer. The infrastructure is technically functional, with stable responses throughout testing, but nothing in it mitigates the reputation and behaviour concerns. A heuristic flag for a young domain with a small footprint is consistent with the recent registration, and it is not independent evidence of wrongdoing.


### Closing Assessment

The site should not be used for login, credential entry, wallet linking, or any deposit or payment. At most, passive viewing from an isolated browser is appropriate. Anyone who has already interacted with it should change reused passwords and monitor linked financial accounts.


_Written analysis generated 2026-10-27 by the TrustSniffer Analysis Engine from the evidence in this report._

## What the analysis found

4 findings contributed to this verdict, raised by external reputation, hosting and network, history in the web archive, behaviour in a sandbox.

### 01 External reputation
- 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`)

### 02 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 a very small footprint on the network. (Hosting and network `rule:DNS_LOW_FOOTPRINT_YOUNG_DOMAIN`)

### 03 History in the web archive
- The web archive has almost no record of this domain, which fits a site that is new. (History in the web archive `rule:ARCH_PEN_YOUNG_AND_SPARSE`)

### 04 Behaviour in a sandbox
- The page sent data to a destination TrustSniffer does not recognise. (Behaviour in a sandbox `rule:BEHAV_NONWHITELISTED_POSTS`)

## Identity verification


| Field | Value |
| --- | --- |
| Status | UNKNOWN |
| Identity score | 50/100 |
| Identity verification confidence | 30% |

- AI page analysis unavailable (page captured; identity not AI-verified)

_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 oakfiat.org.

- The request stayed on oakfiat.org. It was not redirected to another domain. (Clear)
- Registration is published under Atak Domain Bilgi Teknolojileri A._.. (Clear)
- DNS for this domain is served by trustname.com, across 2 name servers. (Noted)
- The registration is paid up to 2027-08-14. (Noted)
- The earliest public archive of this site is from 2026-09-12. (Clear)
- It is hosted on AlexHost, from a server in RU. (Noted)

## Domain intelligence


| Field | Value |
| --- | --- |
| Registrar | Atak Domain Bilgi Teknolojileri A._. |
| Hosting | AlexHost - ALEXHOST S.R.L., MD |
| Country | RU |
| Server IP | 91.229.239.28 |
| Name servers | zeus.trustname.com, ares.trustname.com |
| CDN / edge network | Not detected |
| Resolved IP addresses | 1 |
| Edge IP addresses | 0 |
| Likely origin IP addresses | 1 |
| SSL issuer | YE1 |
| SSL expiry | 2027-01-11 |
| Domain age | 0.20 years (continuous registration) |
| Domain expiry | 2027-08-14 |
| Archive first seen | 2026-09-12 |
| Archive snapshots | 2 |
| Reputation | VirusTotal: 9 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 oakfiat.org 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
- [quicksentind.org](https://trustsniffer.com/report/quicksentind.org), also hosted by AlexHost (Critical Risk, 5/100)
- [senttobnb.org](https://trustsniffer.com/report/senttobnb.org), also hosted by AlexHost (Critical Risk, 5/100)
- [quicktent.org](https://trustsniffer.com/report/quicktent.org), also hosted by AlexHost (Critical Risk, 3/100)
- [safemerchant.pro](https://trustsniffer.com/report/safemerchant.pro), also hosted by AlexHost (Critical Risk, 0/100)
- [icmd77.top](https://trustsniffer.com/report/icmd77.top), also hosted by AlexHost (Critical Risk, 5/100)
- [almal-capital.com](https://trustsniffer.com/report/almal-capital.com), also hosted by AlexHost (Critical Risk, 2/100)
- [jnisha.icu](https://trustsniffer.com/report/jnisha.icu), also hosted by AlexHost (Critical Risk, 0/100)
- [globalelitetrade.com](https://trustsniffer.com/report/globalelitetrade.com), also hosted by AlexHost (Critical Risk, 0/100)
- [justlend-defi.org](https://trustsniffer.com/report/justlend-defi.org), another .org site assessed as critical-risk (Critical Risk, 0/100)
- [fartcoinswap.pro](https://trustsniffer.com/report/fartcoinswap.pro), 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
- [No Age Distribution Yet for Suspicious Websites](https://trustsniffer.com/blog/no-age-distribution-suspicious-websites)
- [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)

---
*Source: [TrustSniffer](https://trustsniffer.com/report/oakfiat.org) — independent automated trust & fraud analysis. Cite as https://trustsniffer.com/report/oakfiat.org · assessed 2026-10-27.*