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Listine.net Financial scam

October 17, 2026 at 6:38 PM
Financial Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Listine → Safety Check

First checked March 12, 2026 at 4:44 AM
Website content and technical signals analyzed
Method: automated checks.
Financial scam This site is classified as Financial scam based on multiple risk signals, including 12 blacklist detections, no established public user-review history, and phishing-related signals.
Trust signal radar Normalized trust signals for listine.net Domain Maturity: 221 days Domain Maturity Warning Cleanliness: 12 detections Warning Cleanliness Safety Level: 6 negative tags, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .net Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country HK Location Credibility
Figure 1. Trust signal radar for listine.net. Larger shaded area indicates stronger trust signals.

How we scored listine.net

Tech signals:
Web Application, UniApp Framework, Vue.js Framework
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (12)
  • scam-associated patterns
  • phishing-style impersonation signals
  • limited independent reputation data
  • heuristic signals associated with scam
  • automated caution checks
  • a relatively new domain (7 months)
Positive signals:
  • an active SSL certificate (3 months)
Last checked October 17, 2026 at 6:38 PM by Gridinsoft Trust Model v2.5.7

What is Listine?

Listine.net falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.

Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.

If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.

This domain was registered March 10, 2026 at 12:02 AM through the company Gname.com Pte. Ltd. (Personal information withheld).

Is listine.net safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

listine.net should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 12 warning(s). Avoid entering passwords, personal details, or payment data.

Why is listine.net marked "Financial scam"?

Gridinsoft evaluates listine.net, focusing on domain age (only 7 months old), hidden ownership details, limited website popularity, suspicious content indicators (Scam - Risk, Blacklisted by Security Providers, Phishing - High 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.

Listine Digital Footprints

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

Scam - Risk

Security analysis of this site has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Web Application

This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

UniApp Framework

listine.net uses the UniApp framework that allows developers to build applications for mobile (iOS, Android), web, and mini-programs (e.g., WeChat) using a single codebase based on Vue.js.

Vue.js Framework
Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of listine.net. 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 this site 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 - Scam
Heuristic Risk
Young Domain

listine.net 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: 12/28 Financial scam

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
ESET
Phishing
Forcepoint ThreatSeeker
Phishing
Fortinet
Phishing
G-Data
Phishing
Lionic
Phishing
SOCRadar
Malicious
Sophos
Phishing
VIPRE
Phishing
BitDefender
Warned

External provider results for Listine.net, last checked October 11, 2026. — VirusTotal

Domain Information

Created March 10, 2026 at 12:02 AM Updated: October 12, 2026 at 12:33 PM · Expires: March 10, 2027 at 12:02 AM
Domain Age 7 months Recently Registered
Registrant Personal information withheld Protected by Gridinsoft
Registration country Hong Kong
Registrar Gname.com Pte. Ltd. IANA ID: 1923
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .net Generic TLD

Technical Details

IP Address 104.21.36.117
Hosting Provider Cloudflare, Inc. San Francisco, California, US · Hosting Provider · Anycast
Network AS13335 - Cloudflare, Inc. Hosting
SSL Certificate YE1 TLSv1.3 · Valid for: 3 months · from October 5, 2026 at 11:37 AM · to January 3, 2027 at 11:37 AM
Name Servers lilith.ns.cloudflare.com
santino.ns.cloudflare.com

Content from the analyzed website

Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.

Original page title Listine
Primary Language
Mentioned hosts (2)
listine.net api.binance.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Scam - Risk Web Application UniApp Framework Vue.js Framework Phishing - High Risk
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
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 Listine.net?

Our Anti-Malware can automatically block access to listine.net 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 listine.net 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 listine.net.

See detailed instructions for more options.

Are You the Owner?

If you own Listine.net 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 listine.net. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

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