Btcc.com Reviews: Suspicious Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Btcc Website Preview

Live Capture

Desktop View

Jul 25, 2025

This domain was registered 30 years ago through the company Name.com, Inc. and had the owner Domain Protection Services, Inc..

For complaint:

Email: [email protected]
Phone: +1.7203101849

Suspicious Website

Trust Score

#74,126

Global Rank

Location

Btcc.com exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

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Is btcc.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks btcc.com because it was classified as suspicious website.

Through our comprehensive security analysis, btcc.com has been identified as a potential suspicious website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on suspicious content indicators (Cryptocurrency - Risk, Trading - Risk, Fake Shop - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Btcc.com has a low trust score of 39/100 according to our algorithm.

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.

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Cryptocurrency

The 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, this 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

This 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.

Visa Service

Sports

Trading - Risk

The 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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

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

Fake Shop - Risk

Security analysis has identified characteristics consistent with fraudulent e-commerce operations previously observed in fake online stores. While not definitively confirming fraudulent intent, these indicators warrant thorough verification of btcc.com legitimacy, customer reviews, and business credentials before conducting transactions.

Discount

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that btcc.com adheres to data protection standards and provides users with control over personal data collection practices.

Link Shortener

The website btcc.com employs URL shortening services to create abbreviated web addresses. While commonly used for convenience and marketing purposes, shortened URLs can obscure destination websites and may be exploited to conceal malicious or deceptive content.

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.

Popular Site

Traffic analysis indicates btcc.com receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for btcc.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 btcc.com suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

Independent security assessment from Scamadviser indicates btcc.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Suspicious Website

39 / 100

Trust Score

July 24, 2025 at 9:44 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

11011 days

Registrant

Domain Protection Serv...

Registrar Name.com, Inc.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 172.66.40.149

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#74,126

Primary Language

Content Analysis

Original website content:

BTCC : Leveraged Crypto Futures Exchange | Bitcoin & Ethereum Margin Trading

As the world's longest-running crypto exchange since 2011, BTCC offers 500x leverage on Bitcoin & Ethereum USDT perpetual contracts. Trade 300+ cryptocurrencies with institution...

Security Analysis

Detection Signatures:

Cryptocurrency Reliable Payment Method Cryptocurrency - Risk Financial Service Visa Service Sports Trading - Risk Helpdesk Registration Form Fake Shop - Risk Discount Cookie Consent Link Shortener Multilanguage Popular Site Long Term Domain Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

ack-equal-single-low

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How popular is this website?

Popularity

74 126

+2 463

Btcc.com falls within the top 100,000, indicating moderate popularity. It may not be as heavily targeted as higher-ranked sites, but scammers could still attempt phishing or social engineering tactics here.

Get free access to monitor suspicious domains through our API.

How to block Btcc.com?

Gridinsoft has the capability to block btcc.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "btcc.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "btcc.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Btcc.com

General

Domain Name BTCC.COM

Registry Domain ID 370127_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.name.com

Registrar URL http://www.name.com

Registrar Registration Expiration Date 2027-06-01T04:00:00Z

Registrar Name.com, Inc.

Registrar IANA ID 625

Domain Status clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.7203101849

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-05-29T04:21:00Z

Creation Date 1995-06-02T04:00:00Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name Redacted For Privacy

Registrant Organization Domain Protection Services, Inc.

Registrant Street PO Box 1769

Registrant City Denver

Registrant State/Province CO

Registrant Postal Code 80201

Registrant Country US

Registrant Phone +1.7208009072

Registrant Fax +1.7209758725

Registrant Email https://www.name.com/contact-domain-whois/btcc.com

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name Redacted For Privacy

Admin Organization Domain Protection Services, Inc.

Admin Street PO Box 1769

Admin City Denver

Admin State/Province CO

Admin Postal Code 80201

Admin Country US

Admin Phone +1.7208009072

Admin Fax +1.7209758725

Admin Email https://www.name.com/contact-domain-whois/btcc.com

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name Redacted For Privacy

Tech Organization Domain Protection Services, Inc.

Tech Street PO Box 1769

Tech City Denver

Tech State/Province CO

Tech Postal Code 80201

Tech Country US

Tech Phone +1.7208009072

Tech Fax +1.7209758725

Tech Email https://www.name.com/contact-domain-whois/btcc.com

Name Servers

Name Server jaziel.ns.cloudflare.com

DNSSEC unSigned

Domain Name: BTCC.COM 
Registry Domain ID: 370127_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2025-05-29T04:21:00Z 
Creation Date: 1995-06-02T04:00:00Z 
Registrar Registration Expiration Date: 2027-06-01T04:00:00Z 
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Reseller:  
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited 
Domain Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited 
Registry Registrant ID: Not Available From Registry 
Registrant Name: Redacted For Privacy 
Registrant Organization: Domain Protection Services, Inc. 
Registrant Street: PO Box 1769  
Registrant City: Denver 
Registrant State/Province: CO 
Registrant Postal Code: 80201 
Registrant Country: US 
Registrant Phone: +1.7208009072 
Registrant Fax: +1.7209758725 
Registrant Email: https://www.name.com/contact-domain-whois/btcc.com 
Registry Admin ID: Not Available From Registry 
Admin Name: Redacted For Privacy 
Admin Organization: Domain Protection Services, Inc. 
Admin Street: PO Box 1769  
Admin City: Denver 
Admin State/Province: CO 
Admin Postal Code: 80201 
Admin Country: US 
Admin Phone: +1.7208009072 
Admin Fax: +1.7209758725 
Admin Email: https://www.name.com/contact-domain-whois/btcc.com 
Registry Tech ID: Not Available From Registry 
Tech Name: Redacted For Privacy 
Tech Organization: Domain Protection Services, Inc. 
Tech Street: PO Box 1769  
Tech City: Denver 
Tech State/Province: CO 
Tech Postal Code: 80201 
Tech Country: US 
Tech Phone: +1.7208009072 
Tech Fax: +1.7209758725 
Tech Email: https://www.name.com/contact-domain-whois/btcc.com 
Name Server: joyce.ns.cloudflare.com 
Name Server: jaziel.ns.cloudflare.com 
DNSSEC: unSigned 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +1.7203101849 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Btcc.com?

If you own Btcc.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 btcc.com

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