Banxa.com Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
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Banxa.com Cryptocurrency Scam

December 25, 2025 at 2:57 PM
Cryptocurrency Scam
Reviews (1)
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Banxa → Safety Check

First checked 8 months ago
Cryptocurrency Scam
Content analysis not available
Method: automated checks.
Reputation footprint:
Moderate traffic ranking (#267,581)

How we scored banxa.com

On-page:
DDoS Protection, Cloudflare Browser Insights
SSL Certificate:
Issued by WE1 on December 20, 2025. Valid for: 3 months (TLS 1.3)
Positive signals
  • Good Trustpilot Score
  • Established Domain
Risk indicators
  • Blacklisted
1 /100
Trust Score
18.6 years
Domain Age
#267,581
Global Rank
US
Location
2
Site is warned
1
Reviews
Last checked December 25, 2025 at 2:57 PM by Gridinsoft Trust Model v2.3.1

What is Banxa?

Banxa.com is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 18 years ago through the company GoDaddy.com, LLC and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: 480-624-2505

Is banxa.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of December 25, 2025, Banxa.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of banxa.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is banxa.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates banxa.com, focusing on suspicious content indicators (Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. 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.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Banxa Digital Footprints

DDoS Protection

The website implements Distributed Denial-of-Service (DDoS) protection services to defend against malicious traffic attacks and ensure service availability. DDoS protection indicates banxa.com prioritizes operational security and service reliability.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Good Trustpilot Score

banxa.com has a good Trustpilot score (4.1) based on 68536 reviews, indicating a high level of trust from customers. It is a good sign of legitimacy!

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for banxa.com suggests legitimate business operations and sustained user engagement over time.

Blacklisted

Gridinsoft Internet Security classified banxa.com as unsafe.

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

1 / 100
Cryptocurrency Scam
December 25, 2025 at 2:57 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide 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

Created June 11, 2007 at 9:41 PM
Updated June 13, 2024 at 4:00 AM
Domain Age
18.6 years
Registrar GoDaddy.com, LLC
Top Level Domain
.com
Generic TLD
Nameservers athena.ns.cloudflare.com
luke.ns.cloudflare.com

Technical Details

IP Address 104.17.165.236
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#267,581
Primary Language
DNS Records 104.17.164.236 A
104.17.165.236 A
2606:4700::6811:a4ec AAAA
2606:4700::6811:a5ec AAAA
mxb-006e7a01.gslb.pphosted.com MX
smtp.google.com MX
mxa-006e7a01.gslb.pphosted.com MX
athena.ns.cloudflare.com SOA

Security Analysis

Detection Signatures:
DDoS Protection Cloudflare Browser Insights Good Trustpilot Score Established Domain Blacklisted
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Google Verification Apple 1password Sonatype Microsoft 365 DocuSign Klaviyo
SPF
v=spf1 include:au._netblocks.mimecast.com include:_spf.google.com i...
TXT
19b9b61f-abae-43d4-a890-a0b8d60165c7 0ed1fe018adcdb1874f8e1432c99dcbb676c93ffe9 275C5C55FA
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

How popular is this website?

Popularity
267 581
-32 434
Banxa.com is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam
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.
Read Now

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

CRDF
Malicious
Gridinsoft
Warned
BitDefender
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Banxa.com blocked? Check the safety report created on December 25, 2025

How to block Banxa.com?

Gridinsoft has the capability to block banxa.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 "banxa.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 "banxa.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Banxa.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.

Reviews for Banxa

Show reviews in all languages. (1 reviews)

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The score is based on a 1-100 scale, with 100 being the most reputable.
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