Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including no established public user-review history.
Trust signal radarNormalized trust signals for aveei.comDomain Maturity: 214 daysDomain MaturityWarning Cleanliness: Aggregated security warnings: 0; provider details are restrictedWarningCleanlinessSafety Level: 2 negative tags, 1 warning signalSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for aveei.com. Larger shaded area indicates stronger trust signals.
Negative signals:
crypto-scam related patterns
limited independent reputation data
SSL information not available
limited public history
a relatively new domain (7 months)
Context signals:
financial-service content that requires stronger independent verification
Last checked August 27, 2026 at 9:38 PM by
Gridinsoft Trust Model v2.5.3
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What is Aveei?
Aveei.com 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 Aveei.com.
2026-08-28 00:38:53
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
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Gridinsoft blocks this website because it was classified as cryptocurrency scam.
aveei.com 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 aveei.com?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Why is aveei.com marked "Cryptocurrency Scam"?
Gridinsoft evaluates aveei.com, focusing on domain age (only 7 months old), limited website popularity, suspicious content indicators (Crypto Scam - High Risk, 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Financial Service
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Registration Form
Automated page analysis detected form or data-entry functionality on aveei.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Crypto Scam - High Risk
Young Domain
aveei.com 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.
Domain Information
CreatedJanuary 26, 2026 at 7:35 PMUpdated: January 27, 2026 at 7:13 AM ยท Expires: January 26, 2027 at 7:35 PM
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address162.209.146.83
Hosting ProviderAS40065 CNSERVERS LLCLos Angeles, California, US
Name Serversns1.dnsbbz.com ns2.dnsbbz.com
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.
If you own Aveei.com 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.
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points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about aveei.com, the fewer chances they have to deceive someone else.Help others evaluate aveei.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about aveei.com, the fewer chances they have to deceive someone else. Help others evaluate aveei.com by sharing this page on social media!