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Avax-avalanche.com Financial scam

June 5, 2025 at 8:08 PM
Financial scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Avax-avalanche Website Preview

Live Capture
Desktop View
Jun 5, 2025
Website screenshot of Avax-avalanche.com
Financial scam
1
Trust Score
US
Location
Full size screenshot of Avax-avalanche.com

Avax-avalanche.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

What is Avax-avalanche.com?

Is avax-avalanche.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the avax-avalanche.com because it was clasified as financial scam. This domain was registered 2 days ago through the company Dominet (HK) Limited and owner is unknown. The contact email for complaint is [email protected] or by phone at +86.95187.

Avax-avalanche.com Digital Footprints

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of avax-avalanche.com and review privacy policies before submitting personal data.

Financial Scam - Risk
AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing avax-avalanche.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
June 5, 2025 at 8:08 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
2 days
Recently Registered
Registrar Dominet (HK) Limited
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.170.169
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Avalanche

Security Analysis

Detection Signatures:
Cryptocurrency Financial Service Registration Form Financial Scam - Risk AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
green-green-coffee-floor
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
Signs You're Dealing With an Online Scam
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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 Avax-avalanche.com?

Gridinsoft has the capability to block avax-avalanche.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "avax-avalanche.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "avax-avalanche.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Avax-avalanche.com

General

Domain Name avax-avalanche.com
Registry Domain ID 2988915376_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server grs-whois.aliyun.com
Registrar URL http://www.alibabacloud.com
Registrar Registration Expiration Date 2026-06-04T05:31:13Z
Registrar Dominet (HK) Limited
Registrar IANA ID 3775
Domain Status ok https://icann.org/epp#ok
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +86.95187
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-06-04T05:31:13Z
Creation Date 2025-06-04T05:31:13Z

Registrant Information

Registrant State/Province ca
Registrant Country US
Registrant Email https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID Not Available From Registry

Name Servers

Name Server NS8.ALIDNS.COM
DNSSEC unsigned 
Domain Name: avax-avalanche.com
Registry Domain ID: 2988915376_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.aliyun.com
Registrar URL: http://www.alibabacloud.com
Updated Date: 2025-06-04T05:31:13Z
Creation Date: 2025-06-04T05:31:13Z
Registrar Registration Expiration Date: 2026-06-04T05:31:13Z
Registrar: Dominet (HK) Limited
Registrar IANA ID: 3775
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant City: 
Registrant State/Province: ca
Registrant Country: US
Registrant Email:https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID: Not Available From Registry
Name Server: NS7.ALIDNS.COM
Name Server: NS8.ALIDNS.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.95187
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Avax-avalanche.com?

If you own Avax-avalanche.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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