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Expassytrade.com Phishing

July 22, 2026 at 7:05 AM
Phishing
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Expassytrade → Safety Check

First checked July 22, 2026 at 7:05 AM
Limited or thin content
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Phishing This site is classified as Phishing based on multiple risk signals, including 2 blacklist detections, no established public user-review history, and phishing-related signals. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for expassytrade.com Domain Maturity: 848 days Domain Maturity Warning Cleanliness: 2 detections Warning Cleanliness Safety Level: 4 negative tags, 2 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country NL Location Credibility
Figure 1. Trust signal radar for expassytrade.com. Larger shaded area indicates stronger trust signals.

How we scored expassytrade.com

On-page mentions:
Financial Service
Tech signals:
Google Translate
Negative signals:
  • security-provider warnings
  • a low third-party reputation score
  • phishing-style impersonation signals
  • heuristic signals associated with phishing
  • limited independent reputation data
  • automated caution checks
  • limited public history
Positive signals:
  • an active SSL certificate (3 months)
  • a domain age of 2.3 years
Context signals:
  • financial-service content that requires stronger independent verification
1 /100
Trust Score
2.3 years
Domain Age
NL
Location
2
Provider warnings
Last checked July 22, 2026 at 7:05 AM by Gridinsoft Trust Model v2.5.0

What is Expassytrade?

We flagged Expassytrade.com as phishing. The page behavior matches a common credential-theft flow: impersonation first, urgency second, data request last.

Typical prompts on sites like this include account alerts, failed-delivery notices, or "verify now" dialogs asking for passwords, card numbers, or one-time codes. Do not submit credentials here. Open the real service in a new tab and check your account directly.

Expassytrade.com
Figure 2. Website screenshot for Expassytrade.com. 2026-07-22 10:05:54
This domain was registered 2 years ago through the company Hosting Concepts B.V. d/b/a Registrar.eu and had the owner Whois Privacy Protection Foundation.
For complaint

Is expassytrade.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as phishing.

expassytrade.com shows phishing risks and a 1/100 trust score. Do not enter passwords, verification codes, personal details, or payment data.

Why is expassytrade.com marked "Phishing"?

Gridinsoft evaluates expassytrade.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Phishing - High Risk, Heuristic - Phishing, Heuristic Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Expassytrade Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Registration Form

This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Bootstrap Framework

expassytrade.com uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.

Google Translate
jQuery Library
AI-generated Text

This site contains text patterns consistent with machine-generated or AI-assisted content production.

Phishing - High Risk

This website exhibits strong similarities to known phishing operations designed to impersonate trusted entities and steal user credentials, payment information, or personal data. Exercise extreme caution when interacting with this site and avoid entering sensitive information.

Heuristic - Phishing
Heuristic Risk
Low Scamadviser Score

Independent security assessment from Scamadviser indicates expassytrade.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

Provider warnings: 2/28 Phishing

This section shows what trusted security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Scamadviser
Warned
BitDefender
Warned
BBB
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

Expassytrade.com blocked? Check the provider verdict report created on July 20, 2026

Domain Information

Created March 26, 2024 at 4:04 AM Updated: May 12, 2026 at 11:02 PM · Expires: March 26, 2027 at 4:04 AM
Domain Age 2.3 years
Registrant Whois Privacy Protection Foundation NL (Netherlands) · Privacy Protected
Registrar Hosting Concepts B.V. d/b/a Registrar.eu IANA ID: 1647
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 79.133.41.61
Hostname cp3.fra1.ultacp.com
Hosting Provider Ultahost, Inc. Frankfurt am Main, Hesse, DE
Network AS214036 - Ultahost, Inc. Hosting
SSL Certificate YR2 TLSv1.3 · Valid for: 3 months · from July 13, 2026 at 6:17 PM · to October 11, 2026 at 6:17 PM
Name Servers ns4.ultahost.com
ns1.ultahost.com
ns2.ultahost.com
ns3.ultahost.com

Content Analysis

Primary Language
Preview
expassytrade.com
Hover to explore
Mentioned hosts (22)
www.gstatic.com youtube.com blockchain.info www.tradingview-widget.com cdn.iframe.ly static.getbutton.io getbutton.io embedcodesgenerator.com t.me www.formilla.com expassytrade.com instagram.com translate.googleapis.com s3.tradingview.com www.google.com and 7 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Financial Service Registration Form Bootstrap Framework jQuery Library Phishing - High Risk
Security Fingerprint Unique identifier based on site analysis
texas-johnny-speaker-oregon
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Expassytrade.com?

Our Anti-Malware can automatically block access to expassytrade.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe expassytrade.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add expassytrade.com.

See detailed instructions for more options.

Are You the Owner?

If you own Expassytrade.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

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Your score for expassytrade.com

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