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Btcaaz.com Scam Check: Blacklist Warning

December 7, 2025 at 5:33 AM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Btcaaz → Safety Check

First checked August 8, 2025 at 4:45 PM
Content analysis not available
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 7 blacklist detections and no established public user-review history.
Trust signal radar Normalized trust signals for btcaaz.com Domain Maturity: 392 days Domain Maturity Warning Cleanliness: 7 detections Warning Cleanliness Safety Level: 5 negative tags, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country CN Location Credibility
Figure 1. Trust signal radar for btcaaz.com. Larger shaded area indicates stronger trust signals.
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (6)
  • a low third-party reputation score
  • scam-associated patterns
  • financial-scam related patterns
  • limited independent reputation data
  • limited public history
Positive signals:
  • an active SSL certificate (3 months)
  • a domain age of 13 months
Context signals:
  • financial-service content that requires stronger independent verification
1 /100
Trust Score
13 months
Domain Age
CN
Location
7
External provider warnings
Last checked December 7, 2025 at 5:33 AM by Gridinsoft Trust Model v2.3.0

What is Btcaaz?

Btcaaz.com is evaluated here using its current reputation and technical signals. The report below separates risk findings, positive indicators, and contextual information.

Btcaaz.com
Figure 2. Website screenshot for Btcaaz.com. 2025-12-07 07:33:07
This domain was registered July 13, 2025 at 9:25 AM through the company Gname.com Pte. Ltd. and ownership information is not publicly available.
For complaint

Is btcaaz.com safe?

Use caution with btcaaz.com. Its current Gridinsoft trust score is 1/100; review the site-specific findings below before use.

Why is btcaaz.com marked "Suspicious Website"?

Gridinsoft's current assessment of btcaaz.com is based on financial-scam signals, scam caution indicators, and low third-party reputation score. Context considered alongside those findings includes privacy-protected WHOIS registrant details and limited public traffic history. The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers. 7 of 31 publicly displayed security sources report a warning. A separate license-restricted partner security signal also contributes to the automated assessment; its provider name and verdict cannot be displayed publicly under the source license.

Btcaaz Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Scam - Risk

Security analysis of this site has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Registration Form

Automated page analysis detected form or data-entry functionality on btcaaz.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Financial Scam - Risk
Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of btcaaz.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

China
Young Domain

This site was registered recently, which limits historical reputation data and long-term trust signals.

Listed by Gridinsoft

Gridinsoft Internet Security classified btcaaz.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.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 7/31 Suspicious 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.

Gridinsoft’s own Threat List status is shown separately and is not counted as an external provider warning.

Gridinsoft Threat List
Listed by Gridinsoft
CRDF
Malicious
CyRadar
Malicious
Seclookup
Malicious
Scamadviser
Warned
alphaMountain.ai
Spam
Ermes
Not recommended
Fortinet
Spam
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

External provider results for Btcaaz.com, last checked November 17, 2025.

Domain Information

Created July 13, 2025 at 9:25 AM Updated: December 2, 2025 at 4:25 AM · Expires: July 13, 2026 at 9:25 AM
Domain Age 13 months
Registrant CN (China)
Registrar Gname.com Pte. Ltd. IANA ID: 1923
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 34.150.85.92
Hostname 92.85.150.34.bc.googleusercontent.com
Hosting Provider AS396982 Google LLC Hong Kong, Hong Kong, HK
SSL Certificate R12 TLS 1.3 · Valid for: 3 months · from October 25, 2025 at 12:27 PM · to January 23, 2026 at 12:27 PM
Name Servers b8.share-dns.net
a8.share-dns.com

Content Analysis

Primary Language
Preview
Hover to explore
Mentioned hosts (2)
btcaaz.com api.domanse.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Scam - Risk Financial Scam - Risk
Security Fingerprint Unique identifier based on site analysis
whiskey-oxygen-apart-stream

How to block Btcaaz.com?

Our Anti-Malware can automatically block access to btcaaz.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe btcaaz.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add btcaaz.com.

See detailed instructions for more options.

Are You the Owner?

If you own Btcaaz.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.

Leave a review

Share your real experience with btcaaz.com. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

Publication Tip

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Your score for btcaaz.com

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The score is based on a 1-100 scale, with 100 being the most reputable.

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