Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 1 blacklist detections and a very young domain (6 months).
Trust signal radarNormalized trust signals for btc38.ltdDomain Maturity: 170 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 2 negative tags, 3 warning signalsSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .ltdTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for btc38.ltd. Larger shaded area indicates stronger trust signals.
How we scored btc38.ltd
On-page mentions:
Cryptocurrency
Tech signals:
Wordpress Platform, Multilanguage, Cloudflare Browser Insights, Live Chat
Negative signals:
security-provider warnings
a low third-party reputation score
high-risk cryptocurrency-related activity
limited independent reputation data
a relatively new domain (6 months)
Positive signals:
an active SSL certificate (3 months)
multi-language support
Context signals:
cryptocurrency content needing verification
standard payment methods
Last checked August 15, 2026 at 8:50 PM by
Gridinsoft Trust Model v2.5.1
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What is Btc38?
Btc38.ltd 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 Btc38.ltd.
2026-08-15 23:50:19
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
This domain was registered February 25, 2026 at 10:00 PM through the company Dynadot Inc
and ownership information is not publicly available.
Complaint contact not found.
Is btc38.ltd safe?
โ Unfortunately, not likely.
๐จ
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
No. Based on current analysis, btc38.ltd falls in the Danger Zone and should not be treated as a safe website unless legitimacy is independently confirmed through highly trusted sources.
What are the risks of btc38.ltd?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Why is btc38.ltd marked "Cryptocurrency Scam"?
Gridinsoft evaluates btc38.ltd, focusing on domain age (only 6 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (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.
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.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, btc38.ltd 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.
Registration Form
Automated page analysis detected form or data-entry functionality on btc38.ltd. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Wordpress Platform
Our analyzer determines that this website is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.
Bootstrap Framework
btc38.ltd 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.
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.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
Live Chat
Index Disabled
The site btc38.ltd is configured with a noindex, nofollow rule, so search engines ignore it and its links. While this can be intentional, it also prevents the site from appearing in search results.
jQuery Library
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
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.
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
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.
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9
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about btc38.ltd, the fewer chances they have to deceive someone else.Help others evaluate btc38.ltd by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about btc38.ltd, the fewer chances they have to deceive someone else. Help others evaluate btc38.ltd by sharing this page on social media!