Phishing
This site is classified as Phishing based on multiple risk signals, including 10 blacklist detections and no established public user-review history. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for bin-trade.comDomain Maturity: 881 daysDomain MaturityWarning Cleanliness: 10 detectionsWarningCleanlinessSafety Level: 2 negative tagsSafetyLevelPositive 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 bin-trade.com. Larger shaded area indicates stronger trust signals.
Negative signals:
security-provider warnings
multiple malware or phishing blacklist detections (10)
limited independent reputation data
Positive signals:
an active SSL certificate (3 months)
a domain age of 2.4 years
Context signals:
crypto and financial-service content that requires stronger independent verification
Last checked January 20, 2026 at 4:43 PM by
Gridinsoft Trust Model v2.3.4
Share this report?
What is Bin-trade?
We flagged Bin-trade.com as phishing. The page behavior matches a common credential-theft flow: impersonation first, urgency second, data request last.
Typical prompts on sites like this include account alerts, failed-delivery notices, or "verify now" dialogs asking for passwords, card numbers, or one-time codes. Do not submit credentials here. Open the real service in a new tab and check your account directly.
Figure 2.
Website screenshot for Bin-trade.com.
2026-01-20 18:43:27
๐จ
Gridinsoft blocks this website because it was classified as phishing.
bin-trade.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 10 warning(s). Avoid entering passwords, personal details, or payment data.
Why is bin-trade.com marked "Phishing"?
Gridinsoft evaluates bin-trade.com, focusing on limited website popularity, suspicious content indicators (Blacklisted by Security Providers, 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.
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.
Registration Form
Automated page analysis detected form or data-entry functionality on bin-trade.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Forex
This site presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.
Bootstrap Framework
This site uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.
Google Translate
Animate.css Framework
Blacklisted by Security Providers
Security intelligence signal: A security-provider signal contributes to the automated assessment of bin-trade.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.
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.
External provider warnings: 10/27 Phishing
This section shows what independent external 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.
alphaMountain.ai
Phishing
CyRadar
Phishing
ESET
Phishing
G-Data
Phishing
Kaspersky
Phishing
Lionic
Phishing
Netcraft
Malicious
Seclookup
Malicious
Sophos
Phishing
BitDefender
Warned
External provider results for Bin-trade.com, last checked January 10, 2026.
โ VirusTotal
Domain Information
CreatedMarch 20, 2024 at 2:54 PMUpdated: March 25, 2025 at 2:43 PM ยท Expires: March 20, 2026 at 2:54 PM
Domain Age2.4 years
RegistrarGlobal Domain Group LLCIANA ID: 3956
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address198.251.89.30
Hostnamec6.my-control-panel.com
Hosting ProviderAS53667 FranTech SolutionsCheyenne, Wyoming, US
SSL CertificateR13TLS 1.3 ยท Valid for: 3 months ยท from December 17, 2025 at 11:00 AM ยท to March 17, 2026 at 11:00 AM
Name Serversns23.asurahosting.com ns23.my-control-panel.com ns24.asurahosting.com ns24.my-control-panel.com
Content Analysis
Website titlebin-trade | International Investment Corporate Company Limited
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 Bin-trade.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.
A website report warns you. A PC scan protects you.
Unsafe sites can leave adware, unwanted apps, or hidden malware in downloads and browser settings. Run Gridinsoft Anti-Malware to check what may already be on this Windows PC.
Checks active threats, startup items, and suspicious downloads
Finds adware and unwanted apps linked to unsafe websites
Shows scan results before you decide what to remove
Your comment is currently undergoing moderation and will be published shortly.
Help protect others by sharing this page on social media! The more people who know about bin-trade.com, the fewer chances they have to deceive someone else.Help others evaluate bin-trade.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about bin-trade.com, the fewer chances they have to deceive someone else. Help others evaluate bin-trade.com by sharing this page on social media!