Blockfinex.com Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Blockfinex → Safety Check

First checked 2 hours ago

Verified Safe

Website content analyzed

Method: automated checks.

Reputation footprint:

Limited third-party mentions and inbound links

Captured Image: Desktop View as for 2025-11-08 13:51:34

How we scored blockfinex.com

On-page:

Cryptocurrency, Reliable Payment Method, Financial Service, Registration Form

SSL Certificate:

Issued by Go Daddy Secure Certificate Authority - G2 on October 19, 2025. Valid for: 3 months (TLS 1.3)

Positive signals

Multilanguage
Long Term Domain
Established Domain
High Trust Score

Risk indicators

Cryptocurrency - Risk
Trading - Risk

80 /100

Trust Score

11 years

Domain Age

Location

Site is not warned

Last checked November 8, 2025 at 11:51 AM by Gridinsoft Trust Model v2.2.8

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This domain was registered 11 years ago through the company GoDaddy.com, LLC and owner is unknown.

For complaint:

Email: [email protected]
Phone: 480-624-2505

About blockfinex.com

We scanned blockfinex.com and found it to be legitimate. Our analysis shows a high trust score of 80/100, indicating this website appears to be very safe to use.

Why is it rated 80/100?

Our security assessment reviewed multiple factors including domain age (11 years old - well established), registrar information (GoDaddy.com, LLC), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

Cryptocurrency

The blockfinex.com website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

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 for consumer protection.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, blockfinex.com platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

The blockfinex.com website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Registration Form

The blockfinex.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for blockfinex.com indicate planning for long-term presence and operational continuity.

Established Domain

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

High Trust Score

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Verified Safe

80 / 100

November 8, 2025 at 11:51 AM

Domain Information

Created October 25, 2014 at 5:17 PM

Updated August 4, 2025 at 6:48 AM

Domain Age

11 years

Registrar GoDaddy.com, LLC

Top Level Domain

.com

Generic TLD

Nameservers ns33.domaincontrol.com
ns34.domaincontrol.com
ns01.domaincontrol.com
ns02.domaincontrol.com

Technical Details

IP Address 3.33.251.168

Hosting Provider

AS16509 Amazon.com, Inc.

Seattle, US

Available languages

DNS Records 3.33.251.168 A
15.197.225.128 A
216.24.57.1 A
blockfinex-com.mail.protection.outlook.com MX
ns01.domaincontrol.com SOA

Content Analysis

Original website content:

Blockfinex: Revolutionizing Crypto Trading

crypto, trading, asset management, secure, seamless, secure, easy-to-use

Mentioned hosts (13):

saas2-s3-public-01.s3.ap-northeast-1.amazonaws.com cdn.jsdelivr.net saas-test-bucket-21.s3.ap-northeast-1.amazonaws.com saas-osss.oss-cn-hongkong.aliyuncs.com www.blockfinex.com blockfinex-37717.zendesk.com fe-sources.oss-accelerate.aliyuncs.com static.zdassets.com d1195w53bgpypv.cloudfront.net d1bv9t3fnouri2.cloudfront.net +3 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Reliable Payment Method Cryptocurrency - Risk Financial Service Trading - Risk Registration Form Multilanguage Long Term Domain Established Domain High Trust Score

Verified Services:

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

Microsoft 365

SPF

v=spf1 include:secureserver.net -all

Security Fingerprint:

Unique identifier based on site analysis

oklahoma-hotel-november-solar

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.

BitDefender

Clean

CRDF

Clean

Google Safebrowsing

Clean

Phishing Database

Clean

Netcraft

Clean

Criminal IP

Clean

OpenPhish

Clean

ESET

Clean

CyRadar

Clean

Sophos

Clean

Blockfinex.com blocked? Check the safety report created on October 7, 2025

Are You the Owner?

If you own Blockfinex.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.

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Your score for blockfinex.com

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