---
title: "Is trade-world.xyz a Scam? Trust Score 0/100"
source: TrustSniffer
type: Website trust & fraud report
subject: "trade-world.xyz"
verdict: "Critical Risk"
title: "Is trade-world.xyz a Scam? Risk Report, Score 0/100"
trust_score: 0
classification_confidence: 75
canonical_url: https://trustsniffer.com/report/trade-world.xyz
assessed: 2026-10-21
---

# Is trade-world.xyz a scam? TrustSniffer's high-risk assessment: 0/100

## Verdict


**Verdict: Critical Risk, trust score 0/100.** trade-world.xyz 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 2026-10-21 by automated analysis. Classification confidence 75%.

| Field | Value |
| --- | --- |
| What this site appears to be | A 'World — Terminal Concept' page presenting a Solana-focused prediction market and perpetuals trading interface that requires wallet connection and cross-chain deposits. It makes unverified claims of TVL, restaked security, staking, rewards, points, a planned token and airdrop, supported by dense buzzwords and fabricated-looking testimonials. It is labelled an unofficial fan render not affiliated with world.xyz, and no legal entity, audit, licence, or contact channel is provided. |

## 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 | 4 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 | 4 months old (Most scam domains are under a year old) | Risk |
| Web archive | Archived since 2021 (2 snapshots) | Clear |
| Certificate | Encrypted connection (Issued by WE1) | Noted |

## The page as captured


![Screenshot of the trade-world.xyz homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/trade-world.xyz/screenshots/first.png)

_What trade-world.xyz served when TrustSniffer captured it on 2026-10-21. 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 2021.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.

## Full analysis


### Security Alert

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

This website presents itself as "World — Terminal Concept", a trading terminal for perpetual futures and a Solana-focused prediction market. A visitor is asked to connect a crypto wallet and deposit funds from several chains before trading. The apparent business model is fee income from trading activity, with per-trade fees of roughly 0.00021 SOL and trades routed through "solver agents". Staking, rewards, points, a planned token and an airdrop are offered as future incentives.


### Scam/Impersonation Risk

The evidence shows **confirmed adverse contradictions**. The domain is **blacklisted**: several major threat-intelligence engines flag it as malicious or suspicious, including a tier-one security vendor, and an independent blacklist corroborates this. This is the decisive factor in the assessment. No brand impersonation or conflicting legal identities were detected. The homepage describes itself as an "unofficial fan render" not affiliated with another project, which does not explain or offset the listings. The homepage also reads as engineered to appear credible without substance. It asserts a total value locked of $1.2 billion and $280 million of "restaked security", plus staking, rewards, points, a planned WORLD token and an airdrop, each backed only by a bare "Yes" and no mechanics, rates or audit. It advertises "400ms finality" and a "quantum-entangled zkEVM fork" next to "sub-attosecond finality*", with a footnote admitting this is "not physically meaningful". It also shows "community reaction" testimonials that the page itself labels as paraphrased. The flow asks for a wallet connection, a multi-chain deposit (SOL, Base, ETH) and a leveraged trade order before any verifiable service exists. This is a deposit-before-service pattern with opaque value flow. In balance, the sandbox observed no wallet-drainer behaviour, clipboard tampering, hidden forms or undisclosed outbound data traffic. The risk therefore rests on reputation, business model and claim integrity rather than on observed malicious code execution. Evidence:

- Homepage: claims of $1.2B TVL, $280M restaked security, staking, rewards, points, a planned token and an airdrop are made with no supporting evidence.
- Homepage: the "sub-attosecond finality*" footnote and the paraphrased testimonials undermine the credibility of the technical and social-proof claims.
- Domain provenance: registered 2026-06-29 (~0.31 years old). The web archive holds only 2 snapshots spanning 2021–2026 (6 years tracked), so no continuous operating history exists for the current registration.
- Reputation: external threat-intelligence listings are active, with multiple engines reporting the domain as malicious or suspicious.

### Regulatory Verification Notes

The homepage, the only page assessed, names no legal entity, operator, team, licence, registration number, audit or risk disclosure. It also lists no usable contact or address channel. Operator identity is unverified and governance is opaque. For a platform that takes deposits and offers leveraged products, these omissions are material. No third-party broker or regulatory database match was found, so the absence of regulatory standing is not offset by any external recognition. The domain was registered through NICENIC International Group Co., Limited. Its expiry date is 2027-06-29, so registration is only short-term. The site holds a valid but basic domain-validated certificate, which proves only that the domain was controlled when the certificate was issued. It says nothing about the operator's legitimacy. Evidence:

- Homepage: no legal entity, licence, audit, risk disclosure or contact channel is present, and the page disclaims affiliation with the project whose name it echoes.
- Transport encryption: TLS certificate issued by WE1 (DV), valid to 2026-11-25 with about 35 days remaining.
- Hosting: served from AS13335 (Cloudflare, Inc., US).
- Registration: registrar NICENIC International Group Co., Limited; created 2026-06-29, expires 2027-06-29.

### What to Verify Next

Any engagement should be preceded by confirmation of who operates the platform. The first step is to look for an official source for the project the page echoes, reached independently of this site, and to check whether it recognises this domain. Next, any claimed financial-services authorisation should be tested against the relevant national registry. The site currently claims none, so nothing can be confirmed. The claimed TVL and restaked-security figures should be checked against independent on-chain analytics rather than the site's own counters. The official support and contact channels should be confirmed through an independent route. Until the threat-intelligence listings are explained or removed, no wallet should be linked and no funds sent. Evidence:

- Homepage: the TVL and restaked-security figures are unsupported by any linked audit or on-chain reference.
- Homepage: wallet-connect, deposit-amount and trade-order controls are present on the single form.
- Domain provenance: registration is about 114 days old, with a thin archive record.

### Summary Verdict

The assessment is a clearly high-risk posture. Corroborated reputational listings, an unverifiable operator, and a deposit-first trading model with unsupported headline claims converge on the same conclusion. The site shows no offsetting indicators of an established, accountable service.


### Infrastructure Integrity

The site sits behind Cloudflare's CDN and WAF, and all four observed addresses are edge servers in the US. The origin server was not observable. Edge-only visibility limits independent hosting verification and can mask rapid content changes. This protective infrastructure is a mitigating factor only. It does not offset the reputational findings, and it says nothing about who operates the site.


### Closing Assessment

The site should be treated as unsafe for any login, wallet connection, deposit or financial interaction. At most, it may be viewed read-only, with no credentials or funds committed. Anyone who has already connected a wallet or deposited funds should revoke the wallet permissions and report the domain to their security team or relevant authority.


_Written analysis generated 2026-10-21 by the TrustSniffer Analysis Engine from the evidence in this report._

## What the analysis found

3 findings contributed to this verdict, raised by external reputation, page content, several checks together.

### 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 Page content
- The review of the page content rated it high risk. (Page content `rule:PAGE_RISK_HIGH`)
- The page shows few of the signs expected from a trustworthy operator. (Page content `rule:PAGE_TRUST_QUALITY_LOW`)
- The page content shows three or more warning signs that deceptive sites commonly use. (Page content `rule:PAGE_RED_FLAGS_STRONG`)

### 03 Several checks together
- Several independent checks pointed to risk at the same time. (Several checks together `rule:HYB_MULTIPLE_MODULES_HIGH_RISK`)

## Identity verification


| Field | Value |
| --- | --- |
| 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 trade-world.xyz.

- The request stayed on trade-world.xyz. It was not redirected to another domain. (Clear)
- Registration is published under NICENIC INTERNATIONAL GROUP CO., LIMITED. (Clear)
- DNS for this domain is served by cloudflare.com, across 2 name servers. (Noted)
- The registration is paid up to 2027-06-29. (Noted)
- The earliest public archive of this site is from 2021-12-26. (Clear)
- It is hosted on CLOUDFLARENET, from a server in US. (Noted)

## Domain intelligence


| Field | Value |
| --- | --- |
| Registrar | NICENIC INTERNATIONAL GROUP CO., LIMITED |
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3035::6815:24dc |
| Name servers | DECKER.NS.CLOUDFLARE.COM, HARLEIGH.NS.CLOUDFLARE.COM |
| CDN / edge network | Detected (cloudflare) |
| Resolved IP addresses | 4 |
| Edge IP addresses | 4 |
| Likely origin IP addresses | 0 |
| SSL issuer | WE1 |
| SSL expiry | 2026-11-25 |
| Domain age | 0.31 years (continuous registration) |
| Domain expiry | 2027-06-29 |
| Archive first seen | 2021-12-26 |
| Archive snapshots | 2 |
| Reputation | VirusTotal: 4 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 trade-world.xyz 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.

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- [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
- [99.5% of flagged USDT wallets were frozen](https://trustsniffer.com/blog/99-5-of-flagged-usdt-wallets-were-frozen)
- [Trading Platform Scam: Checking a Blocked Balance](https://trustsniffer.com/blog/trading-platform-scam-checking-a-blocked-balance)
- [Connect a Wallet to a Scam Site: What Happens](https://trustsniffer.com/blog/connect-wallet-to-a-scam-site-what-happens)

---
*Source: [TrustSniffer](https://trustsniffer.com/report/trade-world.xyz) — independent automated trust & fraud analysis. Cite as https://trustsniffer.com/report/trade-world.xyz · assessed 2026-10-21.*