Suspicious Website
This site is classified as Suspicious Website based on multiple risk signals, including no established public user-review history.
Figure 1.
Website screenshot for Balancedcashs.com.
2025-06-17 21:43:11
Negative signals:
a low third-party reputation score
high-risk trading-related activity
limited independent reputation data
SSL information not available
Positive signals:
a long-term domain history (3 years)
Context signals:
crypto and financial-service content that requires stronger independent verification
Last checked June 17, 2025 at 6:43 PM by
Gridinsoft Trust Model v2.1.8
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What is Balancedcashs?
Our system marks Balancedcashs.com 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.
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.
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Gridinsoft blocks this website because it was classified as suspicious website.
No. Based on current analysis, balancedcashs.com falls in the Danger Zone and should not be treated as a safe website unless legitimacy is independently confirmed through highly trusted sources.
Why is balancedcashs.com marked "Suspicious Website"?
Gridinsoft evaluates balancedcashs.com, focusing on limited website popularity, suspicious content indicators (Trading - Risk, Low Scamadviser Score), 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.
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.
Financial Service
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
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
This 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.
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.
Domain Information
CreatedJune 9, 2023 at 9:15 AMUpdated: June 16, 2024 at 10:50 PM · Expires: June 13, 2026 at 12:15 AM
Domain Age3 years
RegistrantRegistrant of balancedcashs.com
London, GB (United Kingdom)
RegistrarAtak DomainIANA ID: 1601
Top Level Domain.comGeneric TLD
Technical Details
IP Address163.61.188.2
Hostnames3.lytehosting.net
Hosting ProviderAS153568 NEW DHAKA HARDWARENewark, New Jersey, US
Content Analysis
Website titleHome | balancedcashs.com
Website descriptionWe developed a unique investment strategy that allows everyone to invest & profitable.
Primary Language
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Trading - Risk
Security FingerprintUnique identifier based on site analysis
If you own Balancedcashs.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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Help protect others by sharing this page on social media! The more people who know about balancedcashs.com, the fewer chances they have to deceive someone else.Help others evaluate balancedcashs.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about balancedcashs.com, the fewer chances they have to deceive someone else. Help others evaluate balancedcashs.com by sharing this page on social media!