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Liquidnet.digital Phishing

September 10, 2026 at 9:40 AM
Phishing
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Liquidnet โ†’ Safety Check

First checked May 8, 2026 at 10:06 AM
Website content and technical signals analyzed
Method: automated checks.
Phishing This site is classified as Phishing based on multiple risk signals, including 10 blacklist detections, a very young domain (4 months), and phishing-related signals.
Trust signal radar Normalized trust signals for liquidnet.digital Domain Maturity: 134 days Domain Maturity Warning Cleanliness: 10 detections Warning Cleanliness Safety Level: 5 negative tags, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Tranco rank 3,874,041 Popularity Trust Zone: .digital Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for liquidnet.digital. Larger shaded area indicates stronger trust signals.

How we scored liquidnet.digital

Tech signals:
Cloudflare Browser Insights
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (10)
  • phishing-style impersonation signals
  • heuristic signals associated with phishing
  • limited independent reputation data
  • automated caution checks
  • a relatively new domain (4 months)
Positive signals:
  • an active SSL certificate (3 months)
Last checked September 10, 2026 at 9:40 AM by Gridinsoft Trust Model v2.5.3

What is Liquidnet?

We flagged Liquidnet.digital 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.

Figure 2. Website screenshot for Liquidnet.digital. 2026-09-10 12:40:16
This domain was registered April 28, 2026 at 7:00 PM through the company NAMECHEAP INC and ownership information is not publicly available.

Is liquidnet.digital safe?

โ€” Unfortunately, not likely.

๐Ÿšจ Gridinsoft blocks this website because it was classified as phishing.

liquidnet.digital should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 10 warning(s). Avoid entering passwords, personal details, or payment data.

Why is liquidnet.digital marked "Phishing"?

Gridinsoft evaluates liquidnet.digital, focusing on domain age (only 4 months old), limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Phishing - High Risk, Heuristic - Phishing), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (1 reviews). We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect โ€” 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.

Liquidnet Digital Footprints

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

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of liquidnet.digital. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

Phishing - High Risk

Automated analysis detected strong patterns on liquidnet.digital associated with phishing or brand impersonation. Exercise extreme caution and avoid entering passwords, verification codes, payment details, or personal information until legitimacy is independently confirmed.

Heuristic - Phishing
Heuristic Risk
Young Domain

This site was registered recently, which limits historical reputation data and long-term trust signals.

Listed by Gridinsoft

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

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.

External provider warnings: 10/27 Phishing

This section shows what independent external 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.

alphaMountain.ai
Phishing
Chong Lua Dao
Malicious
CyRadar
Phishing
Forcepoint ThreatSeeker
Malicious
G-Data
Phishing
Lionic
Phishing
Seclookup
Malicious
Sophos
Phishing
Webroot
Malicious
BitDefender
Warned

External provider results for Liquidnet.digital, last checked September 6, 2026. โ€” VirusTotal

Domain Information

Created April 28, 2026 at 7:00 PM
Domain Age 4 months Recently Registered
Registrar NAMECHEAP INC
Abuse Email [email protected]
Domain Status Client Transfer Prohibited
Top Level Domain .digital Generic TLD

Technical Details

IP Address 172.67.194.78
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 TLS 1.3 ยท Valid for: 3 months ยท from August 27, 2026 at 3:30 AM ยท to November 25, 2026 at 4:26 AM
Name Servers finley.ns.cloudflare.com
rosa.ns.cloudflare.com

Content Analysis

Website title Liquidnet | Forensic Financial Investigation & Compliance Services
Website description Liquidnet is an independent forensic investigation and compliance firm specialising in fraud analysis, AML compliance, KYC verification, and case management for financial institutions and private clients worldwide.
Primary Language
Mentioned hosts (7)
fonts.googleapis.com liquidnet.digital www.finra.org fonts.gstatic.com maps.google.com liquidnet.online static.cloudflareinsights.com
Signs You're Dealing With an Online Scam
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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.
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How to block Liquidnet.digital?

Our Anti-Malware can automatically block access to liquidnet.digital 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 liquidnet.digital is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add liquidnet.digital.

See detailed instructions for more options.

Are You the Owner?

If you own Liquidnet.digital 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

Share your real experience with liquidnet.digital. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

Publication Tip

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- Detailed reviews describing your real-life experience have a much higher chance of being published.
- Your email remains confidential.

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Your score for liquidnet.digital
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points /100
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