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Aismarttrade.asia Cryptocurrency Scam

March 10, 2026 at 4:03 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Aismarttrade โ†’ Safety Check

First checked September 20, 2025 at 7:32 PM
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, no established public user-review history, and heuristic security signals.
Trust signal radar Normalized trust signals for aismarttrade.asia Domain Maturity: 340 days Domain Maturity Warning Cleanliness: 2 detections Warning Cleanliness Safety Level: 4 negative tags, 2 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .asia Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country MY Location Credibility
Figure 1. Trust signal radar for aismarttrade.asia. Larger shaded area indicates stronger trust signals.

How we scored aismarttrade.asia

On-page mentions:
Cryptocurrency, Crypto Exchange
Tech signals:
Cloudflare Browser Insights
Negative signals:
  • security-provider warnings
  • a malware or phishing blacklist detection (1)
  • a low third-party reputation score
  • crypto-scam related patterns
  • heuristic signals associated with scam
  • limited independent reputation data
  • a relatively new domain (11 months)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • cryptocurrency content needing verification
Last checked March 10, 2026 at 4:03 PM by Gridinsoft Trust Model v2.3.9

What is Aismarttrade?

Aismarttrade.asia 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 Aismarttrade.asia. 2026-03-10 18:03:57

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

This domain was registered September 12, 2025 at 2:44 AM through the company Web Commerce Communications Limited dba WebNic.cc and had the owner Whoisprotection.cc.
For complaint

Is aismarttrade.asia safe?

โ€” Unfortunately, not likely.

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

aismarttrade.asia has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.

What are the risks of aismarttrade.asia?

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

Why is aismarttrade.asia marked "Cryptocurrency Scam"?

Gridinsoft evaluates aismarttrade.asia, focusing on domain age (only 11 months old), limited website popularity, suspicious content indicators (Crypto Scam - High Risk, Heuristic - Scam, 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.

Aismarttrade 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.

Registration Form

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

Crypto Scam - High Risk
Crypto Exchange
Cloudflare Browser Insights

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

Heuristic - Scam
Young Domain

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

Listed by Gridinsoft

Gridinsoft Internet Security classified this site 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 aismarttrade.asia has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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: 2/27 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.

Scamadviser
Warned
Bfore.Ai PreCrime
Suspicious

External provider results for Aismarttrade.asia, last checked November 21, 2025. โ€” VirusTotal

Domain Information

Created September 12, 2025 at 2:44 AM Updated: September 17, 2025 at 2:45 AM ยท Expires: September 12, 2026 at 2:44 AM
Domain Age 11 months Recently Registered
Registrant Whoisprotection.cc MY (Malaysia)
Registrar Web Commerce Communications Limited dba WebNic.cc IANA ID: 460
Domain Status Ok DNSSEC: UNSIGNED
Top Level Domain .asia Domain Extension

Technical Details

IP Address 104.21.30.63
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 QUIC ยท Valid for: 3 months ยท from March 8, 2026 at 2:41 AM ยท to June 6, 2026 at 3:39 AM
Name Servers roxy.ns.cloudflare.com
toby.ns.cloudflare.com

Content Analysis

Website title AISmartTrade โ€” Asiaโ€™s Exclusive P2P Crypto Hub
Website description Access Asiaโ€™s Exclusive Crypto Gateway โ€” Private Spot & Margin Markets, Priority Liquidity, and Instant Execution. ๆœ‰้™็š„ๆณจๅ†Œ-ไธ่ฆ้”™่ฟ‡็ช—ๅฃใ€‚
Primary Language
Mentioned hosts (10)
unpkg.com fonts.gstatic.com api.binance.com aismarttrade.asia code.jquery.com fonts.googleapis.com cdn.socket.io static.cloudflareinsights.com cdn.jsdelivr.net furypanel.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Registration Form Crypto Scam - High Risk Crypto Exchange
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 Aismarttrade.asia?

Our Anti-Malware can automatically block access to aismarttrade.asia 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 aismarttrade.asia 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 aismarttrade.asia.

See detailed instructions for more options.

Are You the Owner?

If you own Aismarttrade.asia 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 aismarttrade.asia

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