Gridinsoft Logo

Balancecard.cc Suspicious Website

May 11, 2026 at 11:28 AM
Suspicious Website
What users say (1)
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Balancecard → Safety Check

First checked April 16, 2026 at 2:53 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website This site is classified as Suspicious Website based on multiple risk signals, including 1 blacklist detections and a very young domain (3 months).
Trust signal radar Normalized trust signals for balancecard.cc Domain Maturity: 87 days Domain Maturity Warning Cleanliness: 0 detections Warning Cleanliness Safety Level: 1 negative tag, 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: .cc Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country IS Location Credibility
Figure 1. Trust signal radar for balancecard.cc. Larger shaded area indicates stronger trust signals.

How we scored balancecard.cc

On-page mentions:
Cryptocurrency, Quick Payment, Streaming Platform
Tech signals:
Sonner Notification Component
Negative signals:
  • security-provider warnings
  • a low third-party reputation score
  • limited independent reputation data
  • a relatively new domain (3 months)
Context signals:
  • cryptocurrency content needing verification
  • standard payment methods
  • content related to cryptocurrency and digital-asset services; streaming media
Positive signals:
  • an active SSL certificate (3 months)
27 /100
Trust Score
3 months
Domain Age
IS
Location
1
Provider warnings
1
Reviews
Last checked May 11, 2026 at 11:28 AM by Gridinsoft Trust Model v2.4.5

What is Balancecard?

Our system marks Balancecard.cc as suspicious. The decision is based on a cluster of weak trust signals, not one isolated event.

Examples we frequently observe in this group: ownership data that cannot be verified, support pages with no workable contacts, reused template content, and redirects/scripts that do not match the visible site purpose. Each item alone may be explainable. Together, they increase user risk.

Balancecard.cc
Figure 2. Website screenshot for Balancecard.cc. 2026-05-11 14:28:01

Recommended handling: treat this domain as untrusted. View pages only, avoid sign-in, avoid payments, and do not download files unless the source can be independently confirmed.

This domain was registered 2 months ago through the company NameCheap, Inc. and ownership information is not publicly available.
For complaint

Is balancecard.cc safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as suspicious website.

balancecard.cc has a blacklist warning and a 27/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data. User feedback is also available in the report.

What are the risks of balancecard.cc?

We have received 1 negative user reports about this website.

Why is balancecard.cc marked "Suspicious Website"?

Gridinsoft evaluates balancecard.cc, focusing on domain age (only 3 months old), limited website popularity, suspicious content indicators (Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, user reviews and feedback (1 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.

Balancecard 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.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms to safeguard consumers.

Quick Payment
Registration Form

The balancecard.cc website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Streaming Platform
Sonner Notification Component
Young Domain

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

Blacklisted

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

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.

Provider warnings: 1/27 Suspicious Website

This section shows what trusted 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.

Gridinsoft Threat List
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

Balancecard.cc blocked? Check the provider verdict report created on May 6, 2026

Domain Information

Created March 8, 2026 at 10:54 AM Updated: March 13, 2026 at 2:46 PM · Expires: March 8, 2027 at 11:54 AM
Domain Age 3 months Recently Registered
Registrant IS (Iceland)
Registrar NameCheap, Inc. IANA ID: 1068
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .cc Domain Extension

Technical Details

IP Address 104.21.8.216
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 TLS 1.3 · Valid for: 3 months · from May 6, 2026 at 10:59 AM · to August 4, 2026 at 11:59 AM
Name Servers dayana.ns.cloudflare.com
jermaine.ns.cloudflare.com

Content Analysis

Website title BalanceCard — Anonymous Crypto Card No KYC | Virtual Mastercard
Website description BalanceCard: anonymous virtual crypto card with no KYC. Fund with Bitcoin, USDT, ETH — spend anywhere Mastercard is accepted. No ID, no verification, instant issuance. Get your no KYC crypto debit card today.
Primary Language
Mentioned hosts (5)
api.frankfurter.dev fonts.gstatic.com fonts.googleapis.com api.balancecard.cc balancecard.cc

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Reliable Payment Method Quick Payment Registration Form Streaming Platform
Security Fingerprint Unique identifier based on site analysis
music-bacon-pennsylvania-magazine

How to block Balancecard.cc?

Our Anti-Malware can automatically block access to balancecard.cc 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 balancecard.cc 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 balancecard.cc.

See detailed instructions for more options.

Are You the Owner?

If you own Balancecard.cc 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.

Reviews for Balancecard

AD
Adam
May 11, 2026
They are scam, i send them for deposit 50$ , in crypto Ton and they didn't deposit in my account , i ask support and he delayed me everytime , and in the end he say sorry no solve for your problem
May 11, 2026

Leave a review

Share your real experience with balancecard.cc. 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

- Your feedback helps us improve our security scores.
- Detailed reviews describing your real-life experience have a much higher chance of being published.
- Your email remains confidential.

Gridinsoft Portal
Signed in via Gridinsoft Portal · View profile
Your score for balancecard.cc

Similar website

Matched by website fingerprint
#1
35/100
rizzcard.io
Checked 2 days ago
#2
28/100
cryptpcard.com
Checked 16 days ago
27
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 10M+ real websites.
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
Flag for Reevaluation
Have you had a personal experience with Balancecard.cc?
Share your thoughts and rate it to help others make informed decisions!
Report Now
Suspicious Website
Latest Reports
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
Flag for Reevaluation
Have you had a personal experience with Balancecard.cc?
Share your thoughts and rate it to help others make informed decisions!
Report Now
Suspicious Website
Latest Reports
  1. androeed.store
    6 minutes ago
  2. fatmakuvvetli.com
    8 minutes ago
  3. kryptondigitalcreditunion.com
    9 minutes ago
  4. finepentool.com
    9 minutes ago
  5. chargebackadvisor.com
    10 minutes ago
  6. hikingboaz.com
    13 minutes ago
  7. freeplaymc.run.place
    19 minutes ago
  8. c.org
    20 minutes ago
  9. 1shows.org
    29 minutes ago
  10. net11.cc
    30 minutes ago