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Uk099.shop Financial scam

November 23, 2025 at 3:05 PM
Financial Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Uk099 โ†’ Safety Check

First checked November 23, 2025 at 3:05 PM
Website content and technical signals analyzed
Method: automated checks.
Financial scam This site is classified as Financial scam based on multiple risk signals, including 2 blacklist detections and no established public user-review history.
Trust signal radar Normalized trust signals for uk099.shop Domain Maturity: 333 days Domain Maturity Warning Cleanliness: 1 detections Warning Cleanliness Safety Level: 3 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: .shop Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country KH Location Credibility
Figure 1. Trust signal radar for uk099.shop. Larger shaded area indicates stronger trust signals.
Negative signals:
  • security-provider warnings
  • a malware or phishing blacklist detection (1)
  • financial-scam related patterns
  • limited independent reputation data
  • a relatively new domain (11 months)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • crypto and financial-service content that requires stronger independent verification
Last checked November 23, 2025 at 3:05 PM by Gridinsoft Trust Model v2.2.9

What is Uk099?

Uk099.shop 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.

Figure 2. Website screenshot for Uk099.shop. 2025-11-23 17:05:35

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 11 months ago through the company unknown and ownership information is not publicly available. Complaint contact not found.

Is uk099.shop safe?

โ€” Unfortunately, not likely.

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

uk099.shop should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data.

Why is uk099.shop marked "Financial scam"?

Gridinsoft evaluates uk099.shop, focusing on domain age (only 11 months old), limited website popularity, suspicious content indicators (Financial Scam - Risk, Blacklisted by Security Providers, Blacklisted), 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 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.

Uk099 Digital Footprints

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

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Financial Service

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

Financial Scam - Risk
Mining Cryptocurrency

The uk099.shop probably offers cloud mining services or cryptocurrency mining investments. Some platforms provide legitimate mining rental services, while others may use fake mining dashboards to display virtual earnings that cannot be withdrawn.

Web Application

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

Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights

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

Facebook Integration
Blacklisted by Security Providers

Security Alert: Several security scanners have marked this site as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).

Young Domain

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

Blacklisted

Gridinsoft Internet Security classified uk099.shop 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.

Provider warnings: 2/27 Financial scam

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.

Gridinsoft Threat List
Warned
Trustwave
Phishing
BitDefender
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
VX Vault
Clean
Quttera
Clean

Uk099.shop blocked? Check the provider verdict report created on October 28, 2025

Domain Information

Created July 9, 2025 at 9:00 PM Expires: July 9, 2026 at 9:00 PM
Domain Age 11 months Recently Registered
Registrant KH (Cambodia)
Top Level Domain .shop Generic TLD

Technical Details

IP Address 172.67.168.78
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 QUIC ยท Valid for: 3 months ยท from October 9, 2025 at 6:59 AM ยท to January 7, 2026 at 7:59 AM
Name Servers jakub.ns.cloudflare.com
ulla.ns.cloudflare.com

Content Analysis

Website title Sushiswap
Website description ๐Ÿš€ Sushiswap๏ฝœAI intelligent cloud mining platform is officially launched!
Primary Language
Mentioned hosts (14)
api.web3modal.org www.facebook.com t.me sc-static.net api.uk099.shop static.ads-twitter.com uk099.shop ip.ddnspod.com fonts.gstatic.com connect.facebook.net api.uk099.net static.cloudflareinsights.com sushiswap.vip fonts.googleapis.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Financial Scam - Risk
Security Fingerprint Unique identifier based on site analysis
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 Uk099.shop?

Our Anti-Malware can automatically block access to uk099.shop 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 uk099.shop 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 uk099.shop.

See detailed instructions for more options.

Are You the Owner?

If you own Uk099.shop 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 uk099.shop

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Matched by website fingerprint
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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