synergytradealliance.com
Category: Phishing
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Description of synergytradealliance.com
synergytradealliance.com appears to present itself as an online trading and investment platform focused on cryptocurrency and digital-asset investing. The homepage promotes account signup, deposits, affiliate participation, payouts, and support, and it displays market-price widgets for major cryptocurrencies alongside marketing language about secure investing and expert portfolio management.
Based on the visible content and page structure, the site appears to target users looking for high-yield online investment or crypto-trading services rather than functioning as a mainstream financial institution. The operator is not clearly identified in the provided scan data beyond the domain branding "Synergy Trade Alliance," and the site uses a generic investment-platform presentation with embedded third-party content such as maps, video, and crypto price widgets.
Safety Assessment for synergytradealliance.com
Multiple security signals raise concern for this domain at the time of the scan. It was flagged by 12 out of 91 security engines, with several classifying it as phishing or malicious. Although the malware scan of page files did not identify flagged files and major threat databases listed the domain as clean at that moment, multi-engine phishing detections are a stronger warning sign than a clean file scan alone, especially for sites that primarily rely on deceptive financial or account-harvesting content rather than downloadable malware.
The site also shows characteristics commonly associated with high-risk investment pages: it is not ranked in major traffic data, presents itself as a crypto/investment platform, and uses promotional claims around secure returns and payouts without clear evidence of established institutional identity in the provided data. In this context, the absence of blacklist hits does not outweigh the number of phishing-related detections from security engines.
Based on these findings, this website may pose potential risks to visitors.
Technical Description
The domain uses a valid Let's Encrypt SSL certificate expiring in August 2026 and is served over nginx from an IP hosted in Montreal, Canada. Its nameservers are on ddoscure.com, and DNSSEC is not enabled, which is common but means DNS responses are not cryptographically signed.
From the supplied scan data, no malicious files, flagged outbound links, or blacklist-database listings were detected at the time of the scan. However, the infrastructure profile is fairly generic, and the combination of a relatively new domain, lack of traffic ranking, unsigned DNSSEC, and strong phishing detections from multiple security engines suggests technical legitimacy signals are limited.
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