Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 3 blacklist detections.
Trust signal radarNormalized trust signals for btc324.comDomain Maturity: 546 daysDomain MaturityWarning Cleanliness: 2 detectionsWarningCleanlinessSafety Level: 5 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 KHLocation Credibility
Figure 1. Trust signal radar for btc324.com. Larger shaded area indicates stronger trust signals.
Negative signals:
security-provider warnings
a malware or phishing blacklist detection (1)
a low third-party reputation score
scam-associated patterns
high-risk trading-related activity
limited independent reputation data
financial-scam related patterns
Positive signals:
an active SSL certificate (3 months)
a domain age of 18 months
Context signals:
crypto and financial-service content that requires stronger independent verification
Last checked January 5, 2026 at 2:07 PM by
Gridinsoft Trust Model v2.3.1
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What is Btc324?
Btc324.com is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Figure 2.
Website screenshot for Btc324.com.
2026-01-05 16:07:51
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
๐จ
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
btc324.com has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data. User feedback is also available in the report.
What are the risks of btc324.com?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.We have received 2 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.
Why is btc324.com marked "Cryptocurrency Scam"?
Gridinsoft evaluates btc324.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Scam - High Risk, Trading - Risk, Financial Scam - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, user reviews and feedback (2 reviews). 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.
Scam - High Risk
Multiple security indicators suggest this site may be involved in fraudulent activities or malicious operations. Interaction with this website poses significant risks to personal and financial security.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Financial Service
btc324.com presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Trading - Risk
This website involves financial trading activities that carry significant risk of capital loss. You 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
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.
Financial Scam - Risk
Web Application
btc324.com is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.
UniApp Framework
This site uses the UniApp framework that allows developers to build applications for mobile (iOS, Android), web, and mini-programs (e.g., WeChat) using a single codebase based on Vue.js.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
AI-generated Text
btc324.com contains text patterns consistent with machine-generated or AI-assisted content production.
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.
Provider warnings: 3/30 Cryptocurrency Scam
This section shows what trusted 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.
Gridinsoft Threat List
Warned
CRDF
Malicious
Scamadviser
Warned
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Btc324.com blocked? Check the provider verdict report created on January 4, 2026
Domain Information
CreatedDecember 15, 2024 at 11:05 AMUpdated: December 31, 2025 at 3:03 PM ยท Expires: December 15, 2026 at 11:05 AM
Domain Age18 months
RegistrantKH (Cambodia)
RegistrarGname.com Pte. Ltd.IANA ID: 1923
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address172.67.159.184
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
SSL CertificateWE1QUIC ยท Valid for: 3 months ยท from December 4, 2025 at 6:28 PM ยท to March 4, 2026 at 7:25 PM
Name Serversbart.ns.cloudflare.com jocelyn.ns.cloudflare.com
Website descriptionWelcome to our blockchain investment project website! We provide comprehensive blockchain investment opportunities that allow you to participate in the thriving world of digital assets. Through our platform, you can e...
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 Btc324.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.
Reviews for Btc324
CO
Comerd
Feb 12, 2025
Subject: BTC324.com scam notification
Dear friends,
I want to warn you about a serious scam. After depositing $1,000 on a crypto platform called BTC324.com, my money was misappropriated and my refund was delayed with various excuses.
I have all correspondence, screenshots and records of financial transactions. With this evidence, I will turn to law enforcement agencies, international financial regulators and the public to expose them as frauds.
My main purpose of spreading this message is so that no one falls into the net of these scammers. Please stay away from this platform and warn people around you too!
If you or someone you know has experienced such a problem, we can take legal steps together. You can contact me about it.
BE CAREFUL and don't give scammers a chance!
Sincerely,
[comerd]
CO
Comerd
Feb 3, 2025
Subject: BTC324.com scam notification
Dear friends,
I want to warn you about a serious scam. After depositing $1,000 on a crypto platform called BTC324.com, my money was misappropriated and my refund was delayed with various excuses.
I have all correspondence, screenshots and records of financial transactions. With this evidence, I will turn to law enforcement agencies, international financial regulators and the public to expose them as frauds.
My main purpose of spreading this message is that no one falls into the trap of these scammers. Please stay away from this platform and warn people around you too!
If you or someone you know has experienced such a problem, we can take legal steps together. You can contact me about it.
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