Verdict
proesmin.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 | Company website for PROESMIN S.A.C., a Lima-based mining consultancy offering engineering, geomatics, planning, environmental and water-resources services. Provides contact info, service descriptions and company background. |
|---|
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 | 12 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | 16 years oldRegistered history | Clear |
| Web archive | Archived since 2011Public history exists | Clear |
| Certificate | Encrypted connectionIssued by YE2 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: more than 10 years (registration continuity).
- Public web-archive history exists since 2011.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Security Alert
Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
This website is a corporate site for PROESMIN S.A.C., presenting a Lima-based mining consultancy that offers engineering, geomatics, planning, environmental and social-responsibility, metallurgy, and water-resources services to prospective clients and project partners.
Scam/Impersonation Risk
A confirmed blacklist signal creates a critical risk posture despite the site's coherent corporate presentation. External reputation telemetry recorded 12 malicious detections, including a Tier-1 detection from Sophos; this materially outweighs the absence of visible phishing mechanics on the homepage. No conflicting legal-entity names, brand-impersonation indicators, login form, wallet interaction, or sensitive submission form were observed, so the available evidence does not establish an identity contradiction or a conventional phishing flow. The site should nevertheless be treated as potentially compromised, misclassified, or unsuitable for sensitive interaction until the external detections are independently resolved.
- External reputation telemetry recorded 12 malicious detections and 0 suspicious detections; a Tier-1 threat detection was attributed to Sophos, and blacklist status was present.
- The homepage contains corporate service content and a search form only; testing found no login form, hidden form, password submission, wallet connection, or clipboard-hijacking behavior.
- The domain registration record shows creation on 2010-11-04 and an age of 15.8 years; the registrar is PDR Ltd. d/b/a PublicDomainRegistry.com.
- Archive records show first observation on 2011-02-20, last observation on 2025-03-24, and 15 years tracked.
Regulatory Verification Notes
The About, Services, and Contact pages present PROESMIN S.A.C. as a mining-sector consultancy rather than a financial-services provider. The site's apparent business model is project-based engineering and consulting, with no financial-scheme features identified in the reviewed content. However, the operator's connection to an independently verified real-world entity remains unverified, governance and ownership transparency are limited, and no license claim or license number is recorded in the available site content. These are verification deficiencies rather than standalone proof of fraud. The separate broker-intelligence source produced no matching result and therefore adds no adverse or affirmative regulatory conclusion.
- The About and homepage content identify “PROESMIN S.A.C.” and describe company background, staff, certifications, and mining-related work.
- The Services pages list engineering, geomatics, environmental and social responsibility, metallurgy, and planning services.
- Hosting telemetry records AS13335, CLOUDFLARENET – Cloudflare, Inc., US.
- The site's transport encryption uses a DV certificate issued by YE2, valid through 2026-10-16.
What to Verify Next
Before any sensitive engagement, an independent corporate-registry check should confirm that PROESMIN S.A.C. exists, is active, and is connected to the business represented by the site. Any proposed mining, engineering, environmental, or procurement engagement should be validated through independently sourced business records, contractual documentation, and references obtained outside the website. Official contact channels should be confirmed through an offline or independently published route, and any request for credentials, documents, payment, or remote access should be withheld until those checks are complete.
- The site's About, Staff, Certifications, and Contact sections provide the identity and contact points requiring independent corroboration.
- The Services and Projects sections describe the scope of work that should be matched against contracts, tenders, or external client references.
- The homepage presents no login or sensitive-data form, so any later request for such information through a separate channel would require additional validation.
Summary Verdict
The overall posture is critical and unsuitable for sensitive interaction. The website's professional corporate content is contradicted by material external threat and blacklist signals, while the real-world operator identity remains unverified. Normal browsing for non-sensitive informational purposes may be distinguished from account, credential, document, payment, or other consequential interactions.
Infrastructure Integrity
The site is protected by Cloudflare's CDN/WAF, with observed traffic terminating on CDN edge infrastructure rather than a directly exposed origin. This provides a mitigating layer against routine network exposure but does not establish legitimacy and cannot offset the external reputation risk. The observed infrastructure is AS13335, CLOUDFLARENET – Cloudflare, Inc., US, with four CDN edge addresses and no origin candidate observed.
Closing Assessment
Maintain a read-only posture and do not provide credentials, financial information, confidential documents, or remote access unless independent identity and engagement checks have been completed and the external detections have been satisfactorily explained.
Written analysis generated 2026-08-19 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
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 proesmin.com.
- The request stayed on proesmin.com. It was not redirected to another domain. Clear
- Registration is published under PDR Ltd. d/b/a PublicDomainRegistry.com. Clear
- DNS for this domain is served by cloudflare.com, across 2 name servers. Noted
- The registration is paid up to 2026-11-04. Noted
- The earliest public archive of this site is from 2011-02-20. Clear
- It is hosted on CLOUDFLARENET, from a server in US. Noted
Domain intelligence
| Registrar | PDR Ltd. d/b/a PublicDomainRegistry.com |
|---|---|
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3033::ac43:bb66 |
| Name servers | BLAKELY.NS.CLOUDFLARE.COM, HANK.NS.CLOUDFLARE.COM |
| SSL issuer | YE2 |
| SSL expiry | 2026-10-16 |
| Domain age | 15.80 years (continuous registration) |
| Domain expiry | 2026-11-04 |
| Archive first seen | 2011-02-20 |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 12 flagged | AbuseIPDB: 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about proesmin.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.