Is cashsentinel.com a Scam or Legit?
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Caution
Security analysis in progress...
CAUTION
Be extra careful visiting this site!
| Feature | Simple | Pro |
|---|---|---|
| Trust Score & Verdict | ||
| Basic Domain Info | ||
| Technical Analysis | ||
| Historical Data & Timeline | ||
| Interactive Location Map | ||
| Charts & Visualizations |
Both modes show the same trust analysis, Pro mode adds technical details for advanced users
Why We Scored It 14/100
AI Website Analysis
Based on the trust checks we have performed, cashsentinel.com looks below average.Please be aware that the last time we checked this website is redirecting/forwarding to another website called pro.cashsentinel.com.You may wish to check the rating of that site by clicking here [check]Help us by adding your review and informing others about your experience!
cashsentinel.com Preview
CashSentinel, your preferred digital contracts and payment solutions provider | pro.cashsentinel.com
CashSentinel is a digital contract and payment service, to secure important online transactions.
Website Reputation
Domain Age
13 Years, 64 Days
Website Likely From
Switzerland
Caution
Security Analysis
SSL Certificate
Unknown
Firewall Protection
Not Protected
External Scans
Clean
Related to other Risky Websites
Yes
25% security standards met
Reviews & Ratings
Trustpilot (5,833 reviews)
3 months ago
AI-Powered Insights
Overall Text Sentiment Analysis
Based on written review content
Help Protect Others
Share this warning to help friends and family avoid this high-risk website
FAQs
Common questions about cashsentinel.com website security analysis
Is cashsentinel.com safe to use?
Based on our comprehensive analysis, cashsentinel.com shows high risk indicators. Our security assessment gave it a trust score of 14/100.
Key factors analyzed:
- • SSL certificate validation and security
- • Domain age and registration details
- • Hosting location and infrastructure
- • Community reviews and reputation data
- • Blacklist checking across security databases
What do the trust scores mean?
Our trust scores range from 0-100 and indicate the overall safety and legitimacy of a website:
How accurate is this security analysis?
Our analysis combines multiple authoritative data sources and uses advanced algorithms to provide highly accurate assessments. However, no automated system is 100% perfect.
We recommend:
- • Using our analysis as one factor in your decision
- • Checking multiple review sources for important transactions
- • Trusting your instincts if something feels wrong
- • Being extra cautious with financial or personal information
What should I do if I encounter a scam website?
If you've encountered a scam website, take these immediate steps:
Immediate Actions:
- • Do not provide any personal or financial information
- • Close the website immediately
- • Run antivirus scan if you downloaded anything
- • Change passwords if you entered any credentials
Report the Scam:
- • Report to FTC at reportfraud.ftc.gov
- • Report to your local authorities
- • Submit a review on our platform to warn others
- • Share warnings with friends and family
Why does cashsentinel.com have this trust rating?
The trust rating for cashsentinel.com is based on multiple security and reputation factors:
Positive Factors:
- • No security warnings detected
Risk Factors:
- • No significant risks detected
Share this analysis
Caution
| Feature | Simple | Pro |
|---|---|---|
| Trust Score & Verdict | ||
| Basic Domain Info | ||
| Technical Analysis | ||
| Historical Data & Timeline | ||
| Interactive Location Map | ||
| Charts & Visualizations |
Both modes show the same trust analysis, Pro mode adds technical details for advanced users
AI Website Analysis
Based on the trust checks we have performed, cashsentinel.com looks below average.Please be aware that the last time we checked this website is redirecting/forwarding to another website called pro.cashsentinel.com.You may wish to check the rating of that site by clicking here [check]Help us by adding your review and informing others about your experience!
cashsentinel.com Preview
CashSentinel, your preferred digital contracts and payment solutions provider | pro.cashsentinel.com
CashSentinel is a digital contract and payment service, to secure important online transactions.
Site Information
Key Statistics
Geographic Information
Business Contact Details
{
"domain": null,
"title": "CashSentinel, your preferred digital contracts and payment solutions provider | pro.cashsentinel.com",
"description": "CashSentinel is a digital contract and payment service, to secure important online transactions.",
"age": "13 Years, 64 Days",
"value": "$498.71",
"country": "Switzerland",
"coordinates": "46.5087, 6.67017",
"lastChecked": "2025-07-27T03:52:00.000000Z",
"categories": null
}
Risk Indicators
2Sign up to view
Related Bad Sites
No Social Media Detected
Trust Indicators
0No trust indicators found
Site hasn't accumulated trust signals yet
SSL & Certificates
{
"securityInfo": {
"hideSection": false,
"sslValid": [],
"sslName": "",
"sslValidFrom": [],
"sslValidFromDaysAgo": [],
"sslValidTo": [],
"sslValidToDaysLeft": [],
"redirectsToHTTPS": [],
"hasBadReviews": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"relatedToOtherNotTrustedSites": {
"type": "danger",
"text": "Yes",
"origBValue": true,
"origSValue": "Yes",
"origNValue": null,
"origDValue": null
},
"theirServerIpIsMarkedAsAbusive": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"hackedOrBeenHacked": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"firewallFound": {
"type": "info",
"text": "Not Protected",
"origBValue": false,
"origSValue": "Not Protected",
"origNValue": null,
"origDValue": null
},
"markedAsRisk": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"siteAdult": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"nastyTags": [],
"securityBadges": []
},
"sslInfo": [],
"firewall": "",
"blacklistStatus": [],
"externalScans": []
}
Rankings & Traffic
{
"trustedRank": "Low Rating",
"siteVisitors": "Low",
"globalRank": "8050722",
"pageRank": 2.65,
"googlebotvisit": "",
"googleindexed": "0",
"bingindexed": "0",
"yahooindexed": "0",
"yahoodir": "0",
"googlebacklinks": "0",
"yahoobacklinks": "0",
"validrank": "0",
"siteSpeed": "Slow",
"numPageViews": 229,
"webPresenceInfo": {
"socialMedia": {
"twitter": null,
"facebook": null,
"linkedin": null,
"instagram": null
},
"businessListings": [],
"newsReferences": []
},
"previousRank_count": 0
}
Global Sentiment Metrics Sentiment Metrics
Keywords Analysis
| Keyword | Frequency | Classification |
|---|---|---|
| PAYMENT |
1
|
Neutral |
Per-Source Sentiment Analysis
Trustpilot
{
"global": {
"avgSentCom": "0.46579500",
"avgSentNeg": "0.00785000",
"avgSentNeu": "0.61810000",
"avgSentPos": "0.37405000",
"numBad": 0,
"numGood": 20,
"badPerc": 0,
"goodPerc": 100,
"sentimentAnalyzedTotal": 20,
"totalReviews": 5833,
"ratingPerc": "99"
},
"reviews": [
{
"name": "Trustpilot",
"sentiment": 46.5795,
"stars": 4.8,
"review_total": 5833,
"keyword": [
"PAYMENT"
],
"keyword_count": [
"1"
],
"word": [
"efficace",
"rapide",
"excellent",
"good",
"secure",
"fast",
"super",
"recommande",
"recommend",
"admit"
],
"word_count": [
"3",
"3",
"3",
"2",
"2",
"2",
"2",
"2",
"1",
"1"
]
}
],
"keywords": [
{
"keyword": "PAYMENT",
"set_flag": null,
"total": "1"
}
],
"wordFrequency": [
{
"word": "rapide",
"total": "3"
},
{
"word": "excellent",
"total": "3"
},
{
"word": "efficace",
"total": "3"
},
{
"word": "good",
"total": "2"
},
{
"word": "secure",
"total": "2"
},
{
"word": "fast",
"total": "2"
},
{
"word": "super",
"total": "2"
},
{
"word": "recommande",
"total": "2"
},
{
"word": "agenda",
"total": "1"
},
{
"word": "bugs",
"total": "1"
}
],
"benford": {
"totalReviews": "20",
"ratingPerc": "99",
"numBad": "0",
"numGood": "20",
"avgSentCom": "0.46579500",
"avgSentNeg": "0.00785000",
"avgSentNeu": "0.61810000",
"avgSentPos": "0.37405000",
"0": {
"digit": "2",
"total": "7",
"perc": "35.0000",
"base": 17.6
},
"1": {
"digit": "4",
"total": "5",
"perc": "25.0000",
"base": 9.7
},
"2": {
"digit": "6",
"total": "2",
"perc": "10.0000",
"base": 6.7
},
"3": {
"digit": "1",
"total": "2",
"perc": "10.0000",
"base": 30.1
},
"4": {
"digit": "3",
"total": "2",
"perc": "10.0000",
"base": 12.5
},
"5": {
"digit": "5",
"total": "1",
"perc": "5.0000",
"base": 7.9
},
"6": {
"digit": "8",
"total": "1",
"perc": "5.0000",
"base": 5.1
}
},
"actualTotals": {
"totalReviews": 5833,
"averageRating": 4.8,
"sources": {
"Trustpilot": 5833
},
"starDistribution": {
"5": 4086,
"4": 1166,
"3": 291,
"2": 174,
"1": 116,
"0": 0
}
}
}
Domain Details
Domain Registrar
Domain WHOIS Information
Privacy Protection Notice
Most modern domain registrations use privacy protection services. Contact details may be redacted or replaced with privacy service information to protect registrant identity.
Domain Name: CASHSENTINEL.COM Registry Domain ID: 1722355121_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.name.com Registrar URL: http://www.name.com Updated Date: 2024-12-29T07:31:46Z Creation Date: 2012-05-23T22:23:23Z Registrar Registration Expiration Date: 2026-05-23T22:23:23Z Registrar: Name.com, Inc. Registrar IANA ID: 625 Reseller: Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Sylvain Bertolus Registrant Organization: CashSentinel Registrant Street: Rue Etraz 4 Registrant City: Lausanne Registrant State/Province: Vaud Registrant Postal Code: 1003 Registrant Country: CH Registrant Phone: Redacted for Privacy Registrant Email: https://www.name.com/contact-domain-whois/cashsentinel.com/registrant Registry Admin ID: Not Available From Registry Admin Name: Sylvain Bertolus Admin Organization: CashSentinel Admin Street: Rue Etraz 4 Admin City: Lausanne Admin State/Province: Vaud Admin Postal Code: 1003 Admin Country: CH Admin Phone: Redacted for Privacy Admin Email: https://www.name.com/contact-domain-whois/cashsentinel.com/admin Registry Tech ID: Not Available From Registry Tech Name: Sylvain Bertolus Tech Organization: CashSentinel Tech Street: Rue Etraz 4 Tech City: Lausanne Tech State/Province: Vaud Tech Postal Code: 1003 Tech Country: CH Tech Phone: Redacted for Privacy Tech Email: https://www.name.com/contact-domain-whois/cashsentinel.com/tech Name Server: athena.ns.cloudflare.com Name Server: colin.ns.cloudflare.com DNSSEC: unSigned Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +1.7203101849 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-07-27T12:25:34Z <<< For more information on Whois status codes, please visit https://icann.org/epp The data in the Name.com, Inc. WHOIS database is provided by Name.com, Inc. for information purposes, and to assist persons in obtaining information about or related to a domain name registration record. Name.com, Inc. does not guarantee its accuracy. Users accessing the Name.com, Inc. WHOIS service agree to use the data only for lawful purposes, and under no circumstances may this data be used to: a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the registrar's own existing customers and b) enable high volume, automated, electronic processes that send queries or data to the systems of Name.com, Inc., except as reasonably necessary to register domain names or modify existing registrations. When using the Name.com, Inc. WHOIS service, please consider the following: the WHOIS service is not a replacement for standard EPP commands to the SRS service. WHOIS is not considered authoritative for registered domain objects. The WHOIS service may be scheduled for downtime during production or OT&E maintenance periods. Where applicable, the presence of a [Non-Public Data] tag indicates that such data is not made publicly available due to applicable data privacy laws or requirements. Access to non-public data may be provided, upon request, where it can be reasonably confirmed that the requester holds a specific legitimate interest and a proper legal basis, for accessing the withheld data. Access to this data can be requested by submitting a request via the form found at https://www.name.com/layered-access-request . Name.com, Inc. reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.
Domain's Name Servers 2 servers
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
| colin.ns.cloudflare.com | 172.64.35.75 |
Canada
|
Cloudflare, Inc. | Toronto | M5A |
| athena.ns.cloudflare.com | 173.245.58.72 |
Canada
|
Cloudflare, Inc. | Toronto | M5A |
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
|
colin.ns.cloudflare.com
|
172.64.35.75 |
Canada
|
Cloudflare, Inc.
|
Toronto | M5A |
|
athena.ns.cloudflare.com
|
173.245.58.72 |
Canada
|
Cloudflare, Inc.
|
Toronto | M5A |
{
"domainNameInfo": {
"hideSection": false,
"registrarName": "Name.com, Inc.",
"registrarCountry": null,
"registrarEmail": "[email protected]",
"registrarUrl": "",
"registrarWhoIs": "",
"age": "13 Years, 64 Days",
"createdDate": "2012-05-23T22:23:23.000000Z",
"expirationDate": "2026-05-23T22:23:23.000000Z",
"lastModifiedDate": "2024-12-29T07:31:46.000000Z",
"owner": {
"name": "Sylvain Bertolus",
"organization": "CashSentinel",
"email": "",
"phone": "Redacted for Privacy",
"fax": "",
"street": "Rue Etraz 4",
"city": "Lausanne",
"state": "Vaud",
"postalCode": "1003",
"country": {
"code": "ch",
"name": "Switzerland",
"flag": "\ud83c\udde8\ud83c\udded"
}
},
"admin": {
"name": "Sylvain Bertolus",
"organization": "CashSentinel",
"email": "",
"phone": "Redacted for Privacy",
"fax": "",
"street": "Rue Etraz 4",
"city": "Lausanne",
"state": "Vaud",
"postalCode": "1003",
"country": {
"code": "ch",
"name": "Switzerland",
"flag": "\ud83c\udde8\ud83c\udded"
}
},
"technical": {
"name": "Sylvain Bertolus",
"organization": "",
"email": "",
"phone": "Redacted for Privacy",
"fax": "",
"street": "Rue Etraz 4",
"city": "Lausanne",
"state": "Vaud",
"postalCode": "1003",
"country": {
"code": "ch",
"name": "Switzerland",
"flag": "\ud83c\udde8\ud83c\udded"
}
},
"billing": null,
"whoisDataAge": "-1"
},
"registrar": {
"name": "Name.com, Inc.",
"country": "CA",
"ip": "104.18.6.161",
"whois": "whois.name.com",
"home": "name.com"
},
"contacts": {
"owner": {
"name": "Sylvain Bertolus",
"org": "CashSentinel",
"country": "CH",
"email": ""
},
"admin": {
"name": "Sylvain Bertolus",
"org": "CashSentinel",
"country": "CH",
"email": ""
},
"technical": {
"name": "Sylvain Bertolus",
"org": "",
"country": "CH",
"email": ""
}
},
"nameServers": [
{
"name": "colin.ns.cloudflare.com",
"ip": "172.64.35.75",
"country": {
"code": "ca",
"name": "Canada",
"flag": "\ud83c\udde8\ud83c\udde6"
},
"type": "NS",
"city": "Toronto",
"region": "",
"postcode": "M5A",
"isp": "Cloudflare, Inc.",
"latitude": "43.6532",
"longitude": "-79.3832"
},
{
"name": "athena.ns.cloudflare.com",
"ip": "173.245.58.72",
"country": {
"code": "ca",
"name": "Canada",
"flag": "\ud83c\udde8\ud83c\udde6"
},
"type": "NS",
"city": "Toronto",
"region": "",
"postcode": "M5A",
"isp": "Cloudflare, Inc.",
"latitude": "43.6532",
"longitude": "-79.3832"
}
],
"dates": {
"created": "2012-05-23T22:23:23.000000Z",
"expires": "2026-05-23T22:23:23.000000Z",
"modified": "2024-12-29T07:31:46.000000Z"
}
}
Event Categories
Domain & Core
Web Archive History
Social & Reviews
Interactive Timeline
Domain Created
May 24, 2012
DomainFirst Archived
April 11, 2013
ArchiveDomain Modified
December 29, 2024
DomainFirst Review
April 30, 2025
SocialLast Archived
May 27, 2025
ArchiveLatest Review
July 26, 2025
Social| Logo | Technology | Description | Category | Popularity | First Seen |
|---|---|---|---|---|---|
|
Nuxt.js
|
Vue.js Application Framework.
|
Frameworks |
|
Unknown |
|
Netlify
|
Netlify is a platform that automates your code to create web sites.
|
Content Management System |
|
Unknown |
|
|
Linkedin Insight Tag
|
Linkedin Insight Tag
|
Analytics and Tracking |
|
Unknown |
|
|
Vue.js
|
Vue.js
|
JavaScript frameworks |
|
Unknown |
|
Swiper
|
Mobile Touch Slider from IDangerous.
|
JavaScript Libraries and Functions |
|
Unknown |
|
DoubleClick Floodlight
|
Floodlight is feature of DoubleClick ads that allows advertisers to capture and report on the actions of users who visit their website after viewing or clicking on one of the advertiser's ads.
|
Analytics and Tracking |
|
Unknown |
|
Sectigo
|
Sectigo site seal formally Comodo CA.
|
Widgets |
|
Unknown |
|
Trustpilot
|
Trustpilot is an open, community-based platform for sharing real reviews of shopping experiences online.
|
Analytics and Tracking |
|
Unknown |
|
Webpack
|
webpack takes modules with dependencies and generates static assets representing those modules.
|
JavaScript Libraries and Functions |
|
Unknown |
|
core-js
v2.6.12
|
Modular standard library for JavaScript.
|
JavaScript Libraries and Functions |
|
Unknown |
|
HSTS
|
Forces browsers to only communicate with the site using HTTPS.
|
Document Standards |
|
Unknown |
|
Bootstrap.js
v5
|
Twitter Bootstrap JS components.
|
JavaScript Libraries and Functions |
|
Unknown |
|
Google Tag Manager
|
Tag management that lets you add and update website tags without changes to underlying website code.
|
Widgets |
|
Unknown |
|
Google Analytics
|
Google Analytics offers a host of compelling features and benefits for everyone from senior executives and advertising and marketing professionals to site owners and content developers.
|
Analytics and Tracking |
|
Unknown |
No Technologies Match Your Filter
Try adjusting your search terms or category filter
Hosting Provider
Server Information
Shared Hosting Analysis 1 shared site
Websites that have the same IP address as CASHSENTINEL.COM
| Website | Risk Rating | Likely Country |
|---|---|---|
| ec2-52-52-192-191.us-west-1.compute.amazonaws.com | Click To See Rating | - |
Network Infrastructure
Performance Metrics
{
"hostingInfo": {
"hideSection": false,
"internetServiceProvider": "VTX Services SA",
"country": {
"code": "ch",
"name": "Switzerland",
"flag": "\ud83c\udde8\ud83c\udded"
},
"mostLikelyServerIp": "52.52.192.191",
"serverLocation": "Switzerland",
"hostingProvider": "Netlify",
"asn": "12350",
"organizationName": "Ch.vtx Lir",
"serverOS": "",
"type": ""
},
"ip": "52.52.192.191",
"server": "Netlify",
"netOrg": "VTX Services SA",
"ipcountry": "ch",
"firewall": "",
"registrar": "Name.com, Inc.",
"registrarCountry": "CA",
"sharedIpSites": [
{
"domain": "ec2-52-52-192-191.us-west-1.compute.amazonaws.com",
"rating": null,
"country": {
"code": "XX",
"name": "Unknown",
"flag": "\ud83c\udf10"
}
}
]
}
📸 Snapshot Comparison -
Loading current snapshot...
Loading previous snapshot...
No Subdomains Discovered
No subdomains were found for this domain
This could indicate a simple site structure or restricted enumeration
IP Address History Timeline:
Related Website Analysis:
Possibly Related Domains:
| Domain | Relationship | Status | Trust Score | Location | Action |
|---|---|---|---|---|---|
| Shared Server | Active | N/A | 🌐 Unknown | ||
| regpostalcode | Active | N/A | 🌐 Unknown | ||
| regpostalcode | Active | N/A | 🌐 Unknown | ||
| regpostalcode | Active | N/A | 🌐 Unknown | ||
| regpostalcode | Active | N/A | 🌐 Unknown |
{
"subDomains": [],
"ipHistories": [
{
"id": "29721618",
"ip": "212.147.107.48",
"country": {
"code": "CH",
"name": "Switzerland",
"flag": "\ud83c\udde8\ud83c\udded"
},
"countryCode": "CH",
"detectedDate": "",
"createTimestamp": "2018-09-30 22:07:20",
"period": "Sep 30, 2018",
"dateRange": "Sep 30, 2018",
"current": false
}
],
"relatedSites": [
{
"domain": "marenaissance.com",
"rating": "??",
"country": {
"code": "xx",
"name": "Unknown",
"flag": "\ud83c\udf10"
},
"relationship": "regpostalcode",
"confidence": 0,
"type": "regpostalcode"
},
{
"domain": "tawipay.com",
"rating": "??",
"country": {
"code": "xx",
"name": "Unknown",
"flag": "\ud83c\udf10"
},
"relationship": "regpostalcode",
"confidence": 0,
"type": "regpostalcode"
},
{
"domain": "skioo.com",
"rating": "??",
"country": {
"code": "xx",
"name": "Unknown",
"flag": "\ud83c\udf10"
},
"relationship": "regpostalcode",
"confidence": 0,
"type": "regpostalcode"
},
{
"domain": "maxdefi21.com",
"rating": "??",
"country": {
"code": "xx",
"name": "Unknown",
"flag": "\ud83c\udf10"
},
"relationship": "regpostalcode",
"confidence": 0,
"type": "regpostalcode"
}
],
"totalSubdomains": 0,
"totalIpChanges": 1,
"totalRelatedSites": 4
}
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