Scam Website
This site is classified as Scam Website based on multiple risk signals, including 14 blacklist detections, no established public user-review history, and phishing-related signals.
Trust signal radarNormalized trust signals for bitcurrencytradesx.comDomain Maturity: 541 daysDomain MaturityWarning Cleanliness: 14 detectionsWarningCleanlinessSafety Level: 6 negative tags, 1 warning signalSafetyLevelPositive 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 bitcurrencytradesx.com. Larger shaded area indicates stronger trust signals.
How we scored bitcurrencytradesx.com
On-page mentions:
Cryptocurrency, Financial Service, Shopping
Tech signals:
Cloudflare Browser Insights, Live Chat, Google Translate
Negative signals:
security-provider warnings
multiple malware or phishing blacklist detections (13)
a low third-party reputation score
phishing-style impersonation signals
heuristic signals associated with scam
limited independent reputation data
automated caution checks
Positive signals:
a domain age of 18 months
Context signals:
crypto and financial-service content that requires stronger independent verification
Last checked August 28, 2026 at 12:57 AM by
Gridinsoft Trust Model v2.5.3
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What is Bitcurrencytradesx?
Bitcurrencytradesx.com is in our scam category. This label is used for domains linked to deceptive offers, non-fulfillment after payment, or data collection under false pretenses.
What users usually see: copied branding, fake trust badges, edited reviews, and checkout pressure (timers, "last items", "verify payment"). These signals are easy to fake and should not be treated as proof of legitimacy.
Safety step: do not send documents, card photos, or wallet transfers. If a payment was already made, contact your bank/provider immediately and preserve receipts, URLs, and message screenshots.
🚨
Gridinsoft blocks this website because it was classified as scam website.
bitcurrencytradesx.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 14 warning(s). Avoid entering passwords, personal details, or payment data.
What are the risks of bitcurrencytradesx.com?
This website shows multiple red flags commonly associated with scam websites.
Why is bitcurrencytradesx.com marked "Scam Website"?
Gridinsoft evaluates bitcurrencytradesx.com, focusing on limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Phishing - High Risk, Heuristic - Scam), 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.
Bitcurrencytradesx 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.
Deals
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 bitcurrencytradesx.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Shopping
This site shows e-commerce functionality, including product listings, cart flow, and checkout-related elements.
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.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
Live Chat
Google Translate
jQuery Library
Blacklisted by Security Providers
Security intelligence signal: A security-provider signal contributes to the automated assessment of bitcurrencytradesx.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.
Phishing - High Risk
Automated analysis detected strong patterns on this site associated with phishing or brand impersonation. Exercise extreme caution and avoid entering passwords, verification codes, payment details, or personal information until legitimacy is independently confirmed.
Heuristic - Scam
Heuristic Risk
Listed by Gridinsoft
Gridinsoft Internet Security classified bitcurrencytradesx.com as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
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.
External provider warnings: 14/30 Scam Website
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.
Chong Lua Dao
Malicious
CRDF
Malicious
CyRadar
Phishing
Forcepoint ThreatSeeker
Phishing
Fortinet
Phishing
G-Data
Phishing
Kaspersky
Phishing
Lionic
Phishing
Netcraft
Malicious
SOCRadar
Phishing
Sophos
Phishing
Scamadviser
Warned
BitDefender
Warned
alphaMountain.ai
Suspicious
External provider results for Bitcurrencytradesx.com, last checked August 10, 2026.
— VirusTotal
Domain Information
CreatedMay 13, 2025 at 9:10 AMUpdated: May 15, 2026 at 3:39 PM · Expires: May 13, 2027 at 9:10 AM
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address172.67.179.89
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
SSL CertificateYE1SSL certificate not verifiedQUIC · from July 26, 2026 at 8:48 AM · to October 24, 2026 at 8:48 AM
Name Serversasa.ns.cloudflare.com wilson.ns.cloudflare.com
Content from the analyzed website
Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.
Original page title1 new message
Original descriptionBitcoin is the currency of the future & bitcurrencytradesx.com is the largest cloud mining company on the market. Mine bitcoin through the cloud, get started today!.
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 Bitcurrencytradesx.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 bitcurrencytradesx.com, the fewer chances they have to deceive someone else.Help others evaluate bitcurrencytradesx.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about bitcurrencytradesx.com, the fewer chances they have to deceive someone else. Help others evaluate bitcurrencytradesx.com by sharing this page on social media!