Suspicious Shop
This site is classified as Suspicious Shop based on multiple risk signals, including additional risk indicators in the site analysis.
Trust signal radarNormalized trust signals for blockchaininsight.co.ukDomain Maturity: 1413 daysDomain MaturityWarning Cleanliness: Estimated by 0 flagged (Bitdefender, Avira)WarningCleanlinessSafety Level: 2 negative tags, 3 warning signalsSafetyLevelPositive Signals: 2 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .co.ukTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for blockchaininsight.co.uk. Larger shaded area indicates stronger trust signals.
How we scored blockchaininsight.co.uk
On-page mentions:
Shopping, Cryptocurrency, Recovery Service, Service Provider
Tech signals:
Website Builder, Wix Platform, Advertising Network, Review System
Positive signals:
strong independent trust
positive customer feedback from 17 reviews
a long-term domain history (3.9 years)
an active SSL certificate (3 months)
Negative signals:
security-provider warnings
a low third-party reputation score
limited independent reputation data
Context signals:
cryptocurrency content needing verification
standard payment methods
content related to cryptocurrency and digital-asset services; online shopping and ecommerce
Review sentiment:
Positive
4.5 / 5
★★★★★
Based on analysis of 17 reviews from public sources.
Last checked January 30, 2026 at 8:58 AM by
Gridinsoft Trust Model v2.3.7
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What is Blockchaininsight?
Blockchaininsight.co.uk is listed as a suspicious shop. Reports in this class often describe payment accepted first, delivery issues later.
Most common outcomes after checkout:
No shipment: order confirmed, item never arrives.
Wrong item: delivered product does not match listing.
Low-quality copy: counterfeit or heavily downgraded substitute.
Damaged/used goods: item arrives broken or clearly not new.
Figure 2.
Website screenshot for Blockchaininsight.co.uk.
2026-01-30 10:58:58
If you buy from a site with this profile, use payment methods with chargeback protection and keep full order evidence (receipt, product page, seller messages, tracking history).
This domain was registered 3 years ago through the company Register.com Inc t/a Network Solutions [Tag = NSI-US]
and ownership information is not publicly available.
Complaint contact not found.
Is blockchaininsight.co.uk safe?
— Unfortunately, not likely.
🚨
Gridinsoft blocks this website because it was classified as suspicious shop.
blockchaininsight.co.uk has a blacklist warning and a 20/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
What are the risks of blockchaininsight.co.uk?
This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.
Why is blockchaininsight.co.uk marked "Suspicious Shop"?
Gridinsoft evaluates blockchaininsight.co.uk, focusing on limited website popularity, suspicious content indicators (Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (17 reviews). 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.
Shopping
This site shows e-commerce functionality, including product listings, cart flow, and checkout-related elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Reliable Payment Method
Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms to safeguard consumers.
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.
Website Builder
Recovery Service
This site advertises asset or fund recovery services; this category carries elevated scam risk, especially when upfront payment is requested.
Wix Platform
Our analyzer determines that website blockchaininsight.co.uk is using WIX CMS. WIX powers around 2.3% of websites and provides a simple and secure platform for creating websites.
Service Provider
Advertising Network
Review System
This site integrates user-review or rating mechanisms; this improves transparency, but review authenticity may vary.
Google Tag Manager
This website uses Google Tag Manager to add and update tracking tags on its website.
Social Media Links
The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
Blacklisted
Gridinsoft Internet Security classified this site 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.
Domain Information
CreatedJuly 28, 2022 at 9:00 PMUpdated: June 28, 2025 at 9:00 PM · Expires: July 28, 2026 at 9:00 PM
Website descriptionBlockchain Insight are Global Experts in Blockchain & Cryptocurrency Consulting including Fraud Prevention and Blockchain Scam Recovery. Our UK Crypto Advisors can help you make better informed investment decisions
Primary Language
Mentioned hosts (29)
www.instagram.comblockchaininsight.co.ukengage.wixapps.netwww.blockchaininsight.co.ukwww.google.comtwitter.combrowser.sentry-cdn.comsiteassets.parastorage.comwww.google-analytics.comstatic.wixstatic.comep2.adtrafficquality.googlewww.binance.comstatic.parastorage.comwww.ledger.comwww.financial-ombudsman.org.uk
and 14 more
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification
Domain ownership verified by Google.
Security FingerprintUnique identifier based on site analysis
Crypto recovery scams are a specialized type of fraud that preys on people who have already fallen victim to cryptocurrency scams. These con artists pose as professional recovery agents online, promising to help reclaim the lost funds.
If you own Blockchaininsight.co.uk 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 blockchaininsight.co.uk, the fewer chances they have to deceive someone else.Help others evaluate blockchaininsight.co.uk by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about blockchaininsight.co.uk, the fewer chances they have to deceive someone else. Help others evaluate blockchaininsight.co.uk by sharing this page on social media!