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 radarNormalized trust signals for listine.netDomain Maturity: 221 daysDomain MaturityWarning Cleanliness: 12 detectionsWarningCleanlinessSafety Level: 6 negative tags, 1 warning signalSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .netTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country HKLocation 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
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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.
🚨
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.
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.
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
CreatedMarch 10, 2026 at 12:02 AMUpdated: October 12, 2026 at 12:33 PM · Expires: March 10, 2027 at 12:02 AM
Domain Age7 monthsRecently Registered
RegistrantPersonal information withheldProtected by Gridinsoft
SSL CertificateYE1TLSv1.3 · Valid for: 3 months · from October 5, 2026 at 11:37 AM · to January 3, 2027 at 11:37 AM
Name Serverslilith.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 titleListine
Primary Language
Mentioned hosts (2)
listine.netapi.binance.com
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Scam - RiskWeb ApplicationUniApp FrameworkVue.js FrameworkPhishing - High Risk
Verified ServicesThis 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 FingerprintUnique identifier based on site analysis
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.
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.
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Help protect others by sharing this page on social media! The more people who know about listine.net, the fewer chances they have to deceive someone else.Help others evaluate listine.net by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about listine.net, the fewer chances they have to deceive someone else. Help others evaluate listine.net by sharing this page on social media!