crypto-place.shop
Categoría: Suspicious
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Descripción de crypto-place.shop
The domain crypto-place.shop appears to present itself as a cryptocurrency compliance and wallet-checking platform under the name “AML Check.” Based on the homepage text and navigation, it claims to offer AML/KYC-related services for crypto businesses, including wallet checking, compliance consulting, and related informational content. The page also references external crypto news and analytics sources, which suggests it is positioned as a service site within the cryptocurrency and compliance space.
At the same time, the domain name does not closely match the branding shown on the page, and the site is very newly registered. That mismatch does not by itself prove misuse, but it can be a cautionary sign when a financial or crypto-related service uses branding that differs from its domain. Based on the available content, the operator is not clearly identified in the scan data beyond the branding shown on the website.
Evaluación de seguridad de crypto-place.shop
This website shows several risk indicators at the time of this scan. It was flagged by 4 out of 91 security engines, including classifications consistent with suspicious or phishing-related activity. In addition, the malware scan reported 2 flagged items out of 7 scanned files, including a wallet-related script. The domain is also only 10 days old, which is a notable caution factor for a site asking users to interact with crypto wallets or compliance tools.
On the other hand, major threat-database checks listed in the scan were clean at the time of review, including common phishing and malware blocklists, and no external links or referenced domains were flagged in the page scan. However, the combination of a very new domain, multiple security-engine detections, wallet-focused functionality, and branding/domain inconsistency raises meaningful concern. Based on these findings, this website may pose potential risks to visitors.
Descripción técnica
The site uses a valid Let's Encrypt SSL certificate expiring on 2026-08-28, which means traffic to the site appears to be encrypted in transit. It uses Cloudflare nameservers, DNSSEC is unsigned, and the server IP resolves to hosting associated with Xantho UAB in Berlin, Germany. The web server software and supported TLS protocol details were not identified in the provided scan.
From a security perspective, the main technical concerns are not the certificate itself but the flagged wallet-related JavaScript file, the domain’s very recent registration date, and the lack of DNSSEC signing. Those factors do not conclusively establish malicious behavior, but they do reduce confidence compared with a longer-established financial service using more transparent infrastructure and identity signals.
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