Is auditscan.cfd a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple red flags strongly associated with pig-butchering and crypto scam operations, including fake AML reports, unverifiable insurance, and a freshly registered domain. Its focus on gated fund access via bogus compliance is a classic friction tactic.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 2 hours ago, yet claims to provide security verification and insurance services—impossible for a legitimate provider.
Claims users can 'use assets without restrictions' and must verify funds for 'safe trading' and withdrawals—hallmark language for scam tokens and friction scams.
Mentions a 'Certified AML report (.PDF)' for unlocking asset use; fake compliance/AML documentation is a typical scam unlock tactic.
Promises that assets up to 1,000,000 are 'fully insured by the Atlas platform'—no verifiable entity or relationship is provided, and insurance claims are a common deception.
No verifiable company data, address, or regulatory/registry information given anywhere on the page.
'Bybit Check' in branding and keywords may misleadingly suggest association with legit exchange, likely without authorization.
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Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2026-04-06
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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