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Ackee.xyz Financial scam

August 20, 2026 at 9:57 PM
Financial Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Ackee → Safety Check

First checked December 26, 2025 at 5:00 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
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. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for ackee.xyz Domain Maturity: 910 days Domain Maturity Warning Cleanliness: 2 detections Warning Cleanliness Safety Level: 4 negative tags, 1 warning signal Safety Level Positive Signals: 1 positive signals Positive Signals Popularity: Tranco rank 2,431,404 Popularity Trust Zone: .xyz Trust Zone Operational Signals: 3 detected services Operational Signals Location Credibility: Hosting country CZ Location Credibility
Figure 1. Trust signal radar for ackee.xyz. Larger shaded area indicates stronger trust signals.

How we scored ackee.xyz

On-page mentions:
Cybersecurity, Cryptocurrency, Accessories
Tech signals:
Cloudflare Browser Insights, GitHub Profile
Negative signals:
  • security-provider warnings
  • a malware or phishing blacklist detection (1)
  • a low third-party reputation score
  • high-risk trading-related activity
  • limited independent reputation data
Positive signals:
Context signals:
  • cryptocurrency content needing verification
  • content related to cybersecurity tools for malware and phishing defense; cryptocurrency and digital-asset services
1 /100
Trust Score
2.5 years
Domain Age
CZ
Location
2
External provider warnings
Last checked August 20, 2026 at 9:57 PM by Gridinsoft Trust Model v2.5.2

What is Ackee?

Ackee.xyz 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.

Ackee.xyz
Figure 2. Website screenshot for Ackee.xyz. 2026-08-21 00:57:57

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 February 22, 2024 at 2:52 PM through the company Cloudflare, Inc. and had the owner Gridinsoft privacy protected.
For complaint

Is ackee.xyz safe?

— Unfortunately, not likely.

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

ackee.xyz should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 2 warning(s). Avoid entering passwords, personal details, or payment data.

Why is ackee.xyz marked "Financial scam"?

Gridinsoft evaluates ackee.xyz, focusing on limited website popularity, suspicious content indicators (Trading - 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 — 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.

Ackee Digital Footprints

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

Cybersecurity
Cryptocurrency

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

Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. You should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Registration Form

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

Accessories
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.

Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of ackee.xyz. 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.

GitHub Profile

This site links to a GitHub profile or public repository associated with the project. This is a useful transparency signal, especially when the account has public activity.

Listed by Gridinsoft

Gridinsoft Internet Security classified ackee.xyz 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 Business Services

This domain publishes TXT verification records for multiple third-party business platforms. This indicates that the domain has been connected to those services at the DNS level.

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 Financial 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.

Scamadviser
Warned
Forcepoint ThreatSeeker
Suspicious

External provider results for Ackee.xyz, last checked August 21, 2026. — VirusTotal

Domain Information

Created February 22, 2024 at 2:52 PM Updated: February 4, 2026 at 5:13 PM · Expires: February 22, 2027 at 11:59 PM
Domain Age 2.5 years
Registrant Gridinsoft privacy protected CZ (Czech Republic)
Registrar Cloudflare, Inc. IANA ID: 1910
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: SIGNEDDELEGATION
Top Level Domain .xyz Generic TLD

Technical Details

IP Address 104.26.7.23
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 QUIC · Valid for: 3 months · from July 28, 2026 at 9:46 AM · to October 26, 2026 at 10:46 AM
Name Servers chase.ns.cloudflare.com
magdalena.ns.cloudflare.com

Content Analysis

Website title Blockchain Security Services | Ackee Blockchain
Website description We make the web3 space safer. Blockchain security auditors, white hat hackers, cybersecurity experts & educators, creators of Wake and Trident.
Primary Language
Profile
Ackee Blockchain · 280 followers · 123 repos · 5 years
Ackee Blockchain Security · 3,943 members · 243 online
Mentioned hosts (29)
ajax.googleapis.com fonts.gstatic.com script.hotjar.com www.ackee.agency ackeeblockchain.recruitee.com static.cloudflareinsights.com www.googletagmanager.com marketplace.visualstudio.com www.ackee.xyz cdn.prod.website-files.com discord.gg region1.google-analytics.com github.com usetrident.xyz cdnjs.cloudflare.com and 14 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cybersecurity Cryptocurrency Trading - Risk Registration Form Accessories
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Cursor SSO AI code editor single sign-on. Firebase Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
music-november-xray-saturn
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.
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How to block Ackee.xyz?

Our Anti-Malware can automatically block access to ackee.xyz 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 ackee.xyz 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 ackee.xyz.

See detailed instructions for more options.

Are You the Owner?

If you own Ackee.xyz 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 ackee.xyz
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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