Logisticstrack-trace.ltd operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.
Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.
After payment processing, victims typically experience one of the following outcomes:
Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered
Beyond fraudulent merchandise, Logisticstrack-trace.ltd harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.
🚨 Gridinsoft Anti-malware blocks logisticstrack-trace.ltd because it was classified as suspicious shop.
Through our comprehensive security analysis, logisticstrack-trace.ltd has been identified as a potential suspicious shop. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website.
Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 4 months old), hidden ownership details, limited website popularity, suspicious content indicators (Young Domain, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment.
Logisticstrack-trace.ltd has a very low trust score of 1/100 according to our algorithm.
This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.
Our analyzer determines that website logisticstrack-trace.ltd is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.
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.
Analysis indicates that logisticstrack-trace.ltd operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.
Wordpress Platform
Young Domain
Domain registration occurred recently, establishing logisticstrack-trace.ltd as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.
Low Trust Score
Independent security assessment from Scamadviser indicates logisticstrack-trace.ltd has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
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Security Risk Detected
Suspicious Shop
1/ 100
Trust Score
July 19, 2025 at 8:36 PM
Security Advisory:
This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.
Domain Information
Domain Age
115 days
Recently Registered
Registrant
Privacy Protect, LLC (...
Privacy Protected
RegistrarHOSTINGER operati...
Top Level Domain
.ltd
Domain Extension
Technical Details
IP Address82.29.157.165
Hosting Provider
AS47583 Hostinger Inte...
Boston, US
Primary Language
Content Analysis
Original website content:
LOGISTICS TRACK & TRACE – PROFESSIONAL SHIPPING COMPANY
At logisticstrack-trace.ltd, we streamline your supply chain with precision and care.
Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.
6 Steps and Tips Avoid Online Shopping Scams
Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.
Exclusion
If you wish to visit a blocked "logisticstrack-trace.ltd" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:
Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "logisticstrack-trace.ltd" and click Add button.
Now this domain should appear in your Ignore List.
Whois Record
Domain Registration Record
Complete WHOIS information for Logisticstrack-trace.ltd
General
Domain Name
logisticstrack-trace.ltd
Registry Domain ID
7217bdda26984c47a4b4d6ec84aa0a04-DONUTS
If you own Logisticstrack-trace.ltd, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, 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 logisticstrack-trace.ltd, the fewer chances they have to deceive someone else.Help others discover a reliable logisticstrack-trace.ltd by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about logisticstrack-trace.ltd, the fewer chances they have to deceive someone else. Help others discover a reliable logisticstrack-trace.ltd by sharing this page on social media!