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0trace.io Cryptocurrency Scam

September 5, 2026 at 6:07 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

0trace → Safety Check

First checked April 8, 2026 at 4:04 AM
Website content and technical signals analyzed
Method: automated checks.
Cryptocurrency Scam This site is classified as Cryptocurrency Scam based on multiple risk signals, including 2 blacklist detections and a very young domain (6 months).
Trust signal radar Normalized trust signals for 0trace.io Domain Maturity: 177 days Domain Maturity Warning Cleanliness: 2 detections Warning Cleanliness Safety Level: 4 negative tags, 2 warning signals Safety Level Positive Signals: 3 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .io Trust Zone Operational Signals: 2 detected services Operational Signals Location Credibility: Hosting country DZ Location Credibility
Figure 1. Trust signal radar for 0trace.io. Larger shaded area indicates stronger trust signals.

How we scored 0trace.io

On-page mentions:
Cryptocurrency, Crypto Exchange
Tech signals:
React Platform, Next.js Framework
Negative signals:
  • security-provider warnings
  • a malware or phishing blacklist detection (1)
  • a low third-party reputation score
  • high-risk cryptocurrency-related activity
  • limited independent reputation data
  • a relatively new domain (6 months)
Positive signals:
Context signals:
  • cryptocurrency content needing verification
Review sentiment:
Positive
4.5 / 5 ★★★★★
Based on analysis of 16 reviews from public sources.
Last checked September 5, 2026 at 6:07 PM by Gridinsoft Trust Model v2.5.3

What is 0trace?

0trace.io is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.

Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.

Figure 2. Website screenshot for 0trace.io. 2026-09-05 21:07:32

Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.

This domain was registered March 12, 2026 at 3:42 PM through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner Gridinsoft privacy protected.

Is 0trace.io safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

0trace.io should not be treated as a safe website. Gridinsoft gives it a 5/100 trust score, and publicly displayed security sources report 2 warning(s). Avoid entering passwords, personal details, or payment data.

What are the risks of 0trace.io?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is 0trace.io marked "Cryptocurrency Scam"?

Gridinsoft evaluates 0trace.io, focusing on domain age (only 6 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Blacklisted by Security Providers, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (16 reviews). 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.

0trace 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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Registration Form

Automated page analysis detected form or data-entry functionality on 0trace.io. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Crypto Exchange
React Platform

This website is built using React, a popular JavaScript library for creating interactive user interfaces.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Next.js Framework
Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of 0trace.io. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

Social Media Links

The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.

Young Domain

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

Listed by Gridinsoft

Gridinsoft Internet Security classified 0trace.io as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Verified X Profile

Ownership verification confirms that this site controls the X profile @0trace_io (0trace) (624 followers, 5 following, 65 posts, listed 0 times, since 2026, blue badge, location: Cross-Chain).

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.

External provider warnings: 2/26 Cryptocurrency 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.

Kaspersky
Malware
Scamadviser
Warned

External provider results for 0trace.io, last checked September 5, 2026. — VirusTotal

Domain Information

Created March 12, 2026 at 3:42 PM Updated: August 12, 2026 at 12:07 AM · Expires: March 12, 2027 at 3:42 PM
Domain Age 6 months Recently Registered
Registrant Gridinsoft privacy protected DZ (Algeria)
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com IANA ID: 303
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .io Generic TLD

Technical Details

IP Address 89.127.232.103
Hostname 89.127.232.103.1984.is
Hosting Provider AS44925 1984 ehf Reykjavík, Capital Region, IS
SSL Certificate YR1 TLSv1.3 · Valid for: 3 months · from July 11, 2026 at 3:54 PM · to October 9, 2026 at 3:54 PM
Name Servers ns1.1984.is
ns0.1984.is
ns2.1984hosting.com

Content Analysis

Website title No-KYC crypto exchange | Swap BTC, USDT, XMR | 0trace
Website description 0trace is an instant private cryptocurrency exchange service. No logs, no tracking, no account creation. Fast execution and transparent pricing.
Available languages
Profile
@0trace_io · 624 followers · 6 months
Mentioned hosts (11)
0trace.io bitlist.co x.com monerica.com antikyc.io bitmixlist.org bitcointalk.org notokyc.com orangefren.com xmr.club smp11.simplex.im

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Cryptocurrency - Risk Registration Form Crypto Exchange React Platform Next.js Framework
Verified Services This 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. Protonmail Secure encrypted email service.
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 0trace.io?

Our Anti-Malware can automatically block access to 0trace.io 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 0trace.io is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add 0trace.io.

See detailed instructions for more options.

Are You the Owner?

If you own 0trace.io 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

Share your real experience with 0trace.io. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

Publication Tip

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