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Balkhpay.com Review: Scam Risk

October 31, 2026 at 5:28 AM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Balkhpay → Safety Check

First checked October 31, 2026 at 5:28 AM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights no established public user-review history.
Trust signal radar Normalized trust signals for balkhpay.com Domain Maturity: 808 days Domain Maturity Warning Cleanliness: 0 detections Warning Cleanliness Safety Level: 1 negative tag, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country GB Location Credibility
Figure 1. Trust signal radar for balkhpay.com. Larger shaded area indicates stronger trust signals.

How we scored balkhpay.com

Tech signals:
React Platform, Next.js Framework
Positive signals:
  • strong independent trust
  • an active SSL certificate (3 months)
  • a domain age of 2.2 years
Negative signals:
  • scam-associated patterns
  • limited independent reputation data
35 /100
Trust Score
2.2 years
Domain Age
GB
Location
0
No external provider warnings
Last checked October 31, 2026 at 5:28 AM by Gridinsoft Trust Model v2.5.8

What is Balkhpay?

According to its current page title, balkhpay.com presents itself as “BPAY — Fast. Secure. Borderless Payments.”. The sections below evaluate the site-specific reputation and technical findings.

This domain was registered August 13, 2024 at 1:18 PM through the company IONOS SE (Personal information withheld).
For complaint

Is balkhpay.com safe?

Use caution with balkhpay.com. Its current Gridinsoft trust score is 35/100; review the site-specific findings below before use.

Why is balkhpay.com marked "Suspicious Website"?

Gridinsoft's current assessment of balkhpay.com is based on scam caution indicators. Context considered alongside those findings includes limited public traffic history. None of the 26 publicly displayed security sources report a warning.

Balkhpay Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Registration Form

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

Scam - Risk

Security analysis of this site has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

React Platform

The balkhpay.com website is built using React, a popular JavaScript library for creating interactive user interfaces.

Webpack Module Bundler
Next.js Framework
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.

Domain Information

Created August 13, 2024 at 1:18 PM Updated: August 14, 2026 at 8:19 AM · Expires: August 13, 2027 at 1:18 PM
Domain Age 2.2 years
Registrant Personal information withheld Protected by Gridinsoft
Registration country United Kingdom
Registrar IONOS SE IANA ID: 83
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 77.68.16.102
Hosting Provider AS8560 IONOS SE GB
Network AS8560 - IONOS SE
SSL Certificate YR1 TLSv1.3 · Valid for: 3 months · from October 22, 2026 at 11:04 AM · to January 20, 2027 at 11:04 AM
Name Servers ns1079.ui-dns.de
ns1113.ui-dns.com
ns1117.ui-dns.biz
ns1121.ui-dns.org

Content from the analyzed website

Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.

Original page title BPAY — Fast. Secure. Borderless Payments.
Original description Send money to recipients in 50+ supported countries with BPAY (Balkh Pay). Fast, secure cross-border transfers with competitive exchange rates and bank-level security.
Primary Language
Mentioned hosts (1)
balkhpay.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Registration Form Scam - Risk React Platform Webpack Module Bundler Next.js Framework
Security Fingerprint Unique identifier based on site analysis
ack-vermont-aspen-indigo

How to block Balkhpay.com?

Our Anti-Malware can automatically block access to balkhpay.com 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 balkhpay.com 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 balkhpay.com.

See detailed instructions for more options.

Are You the Owner?

If you own Balkhpay.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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Your score for balkhpay.com

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