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Btctransferwallet.com Cryptocurrency Scam

September 1, 2026 at 2:27 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Btctransferwallet → Safety Check

First checked February 19, 2025 at 11:44 PM
Website content and technical signals analyzed
Method: automated checks.
Cryptocurrency Scam This site is classified as Cryptocurrency Scam based on multiple risk signals, including 9 blacklist detections and phishing-related signals. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for btctransferwallet.com Domain Maturity: 1191 days Domain Maturity Warning Cleanliness: 9 detections Warning Cleanliness Safety Level: 4 negative tags, 2 warning signals Safety Level Positive Signals: 1 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 NL Location Credibility
Figure 1. Trust signal radar for btctransferwallet.com. Larger shaded area indicates stronger trust signals.

How we scored btctransferwallet.com

On-page mentions:
Cryptocurrency
Tech signals:
Web Application, Live Chat
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (8)
  • a low third-party reputation score
  • phishing-style impersonation signals
  • limited independent reputation data
Positive signals:
  • a long-term domain history (3.3 years)
  • an active SSL certificate (3 months)
Context signals:
  • cryptocurrency content needing verification
Review sentiment:
Mixed
3.1 / 5 ★★★☆☆
Based on analysis of 19 reviews from SmartCustomer and other public sources.
Last checked September 1, 2026 at 2:27 AM by Gridinsoft Trust Model v2.5.3

What is Btctransferwallet?

Btctransferwallet.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 Btctransferwallet.com. 2026-09-01 05:27:51

Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.

This domain was registered May 28, 2023 at 10:44 AM through the company Hosting Concepts B.V. d/b/a Registrar.eu and had the owner Gridinsoft privacy protected.

Is btctransferwallet.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

btctransferwallet.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 9 warning(s). Avoid entering passwords, personal details, or payment data.

What are the risks of btctransferwallet.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is btctransferwallet.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates btctransferwallet.com, focusing on limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Phishing - High Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (19 reviews). We weigh these indicators to calculate the trust score.

Note: 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.

Btctransferwallet Digital Footprints

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.

Registration Form

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

Web Application

btctransferwallet.com is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Live Chat
jQuery Library
UIkit Framework
Blacklisted by Security Providers

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

AI-generated Text

This site contains text patterns consistent with machine-generated or AI-assisted content production.

Good SmartCustomer Score

btctransferwallet.com has a good SmartCustomer score (4.0) based on 4 reviews, indicating a high level of trust from customers.

Phishing - High Risk

Automated analysis detected strong patterns on this site associated with phishing or brand impersonation. Exercise extreme caution and avoid entering passwords, verification codes, payment details, or personal information until legitimacy is independently confirmed.

Listed by Gridinsoft

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 btctransferwallet.com 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: 9/27 Cryptocurrency Scam

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.

alphaMountain.ai
Phishing
Fortinet
Phishing
G-Data
Phishing
Kaspersky
Phishing
Lionic
Phishing
Sophos
Phishing
Webroot
Malicious
Scamadviser
Warned
BitDefender
Warned

External provider results for Btctransferwallet.com, last checked August 25, 2026. — VirusTotal

Domain Information

Created May 28, 2023 at 10:44 AM Updated: May 28, 2026 at 5:28 PM · Expires: May 28, 2027 at 10:44 AM
Domain Age 3.3 years
Registrant Gridinsoft privacy protected NL (Netherlands)
Registrar Hosting Concepts B.V. d/b/a Registrar.eu IANA ID: 1647
Abuse Email [email protected]
Domain Status Ok DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 3.149.6.60
Hostname ec2-3-149-6-60.us-east-2.compute.amazonaws.com
Hosting Provider AS16509 Amazon.com, Inc. Columbus, Ohio, US
SSL Certificate YE2 TLS 1.3 · Valid for: 3 months · from July 17, 2026 at 7:50 AM · to October 15, 2026 at 7:50 AM
Name Servers ns1.openprovider.nl
ns2.openprovider.be
ns3.openprovider.eu

Content Analysis

Website title 1 new message
Website description Wallet
Primary Language
Mentioned hosts (9)
cdn.jsdelivr.net embed.tawk.to code.jquery.com btctransferwallet.com fonts.gstatic.com coin-images.coingecko.com cdnjs.cloudflare.com fonts.googleapis.com va.tawk.to

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Registration Form Web Application jQuery Library UIkit Framework Phishing - High Risk
Security Fingerprint Unique identifier based on site analysis
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
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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How to block Btctransferwallet.com?

Our Anti-Malware can automatically block access to btctransferwallet.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 btctransferwallet.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 btctransferwallet.com.

See detailed instructions for more options.

Are You the Owner?

If you own Btctransferwallet.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.

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