Gridinsoft Logo

Ciphertraces.com Scam Check: Blacklist Warning

August 20, 2026 at 7:52 PM
Suspicious Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Ciphertraces โ†’ Safety Check

First checked December 11, 2025 at 3:14 AM
Website content and technical signals analyzed
Method: automated checks.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 1 blacklist detections and no established public user-review history.
Trust signal radar Normalized trust signals for ciphertraces.com Domain Maturity: 447 days Domain Maturity Warning Cleanliness: 1 detections Warning Cleanliness Safety Level: 2 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 IS Location Credibility
Figure 1. Trust signal radar for ciphertraces.com. Larger shaded area indicates stronger trust signals.

How we scored ciphertraces.com

On-page mentions:
Cybersecurity, Cryptocurrency, Recovery Service
Tech signals:
React Platform, Live Chat, Next.js Framework
Negative signals:
  • security-provider warnings
  • a low third-party reputation score
  • limited independent reputation data
Positive signals:
  • an active SSL certificate (3 months)
  • a domain age of 15 months
Context signals:
  • cryptocurrency content needing verification
  • content related to cybersecurity tools for malware and phishing defense; cryptocurrency and digital-asset services
Last checked August 20, 2026 at 7:52 PM by Gridinsoft Trust Model v2.5.2

What is Ciphertraces?

According to its current page title, ciphertraces.com presents itself as โ€œCipherTraces | Blockchain Intelligence & Asset Analysisโ€. The sections below evaluate the site-specific reputation and technical findings.

Figure 2. Website screenshot for Ciphertraces.com. 2026-08-20 22:52:26
This domain was registered May 29, 2025 at 10:34 PM through the company NameCheap, Inc. and had the owner Gridinsoft privacy protected.

Is ciphertraces.com safe?

Use caution with ciphertraces.com. Its current Gridinsoft trust score is 23/100; review the site-specific findings below before use.

Why is ciphertraces.com marked "Suspicious Website"?

Gridinsoft's current assessment of ciphertraces.com is based on low third-party reputation score. Context considered alongside those findings includes 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. 1 of 27 publicly displayed security sources report a warning.

Ciphertraces Digital Footprints

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

Cybersecurity
Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Cookie Consent

This site implements a cookie-consent interface for managing tracking and data-collection preferences.

Recovery Service

ciphertraces.com advertises asset or fund recovery services; this category carries elevated scam risk, especially when upfront payment is requested.

React Platform

This website is built using React, a popular JavaScript library for creating interactive user interfaces.

Live Chat
Next.js Framework
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 ciphertraces.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: 1/27 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.

Scamadviser
Warned

External provider results for Ciphertraces.com, last checked July 14, 2026.

Domain Information

Created May 29, 2025 at 10:34 PM Updated: July 14, 2026 at 3:10 PM ยท Expires: May 29, 2027 at 10:34 PM
Domain Age 15 months
Registrant Gridinsoft privacy protected IS (Iceland)
Registrar NameCheap, Inc. IANA ID: 1068
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

HTTP status 308
IP Address 216.198.79.1
Hosting Provider AS16509 Amazon.com, Inc. Walnut, California, US
SSL Certificate YR2 TLS 1.3 ยท Valid for: 3 months ยท from July 14, 2026 at 3:13 PM ยท to October 12, 2026 at 3:13 PM
Name Servers dns1.registrar-servers.com
dns2.registrar-servers.com

Content Analysis

Website title CipherTraces | Blockchain Intelligence & Asset Analysis
Website description CipherTraces provides blockchain forensic investigations, crypto asset tracing, scam reporting, wallet analysis, and recovery support for individuals and businesses.
Primary Language
Mentioned hosts (6)
i.ibb.co images.unsplash.com va.tawk.to cdn.jsdelivr.net embed.tawk.to www.ciphertraces.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cybersecurity Cryptocurrency Cookie Consent Recovery Service React Platform Next.js Framework
Security Fingerprint Unique identifier based on site analysis
Crypto Recovery Services
Crypto Recovery Services
Crypto recovery scams are a specialized type of fraud that preys on people who have already fallen victim to cryptocurrency scams. These con artists pose as professional recovery agents online, promising to help reclaim the lost funds.
Read Now

How to block Ciphertraces.com?

Our Anti-Malware can automatically block access to ciphertraces.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 ciphertraces.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add ciphertraces.com.

See detailed instructions for more options.

Are You the Owner?

If you own Ciphertraces.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 ciphertraces.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

- Your feedback helps us improve our security scores.
- Detailed reviews describing your real-life experience have a much higher chance of being published.
- Your email remains confidential.

Gridinsoft Portal
Signed in via Gridinsoft Portal ยท View profile
Your score for ciphertraces.com
23
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 10M+ real websites.
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
Flag for Reevaluation
Have you had a personal experience with Ciphertraces.com?
Share your thoughts and rate it to help others make informed decisions!
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
Flag for Reevaluation
Have you had a personal experience with Ciphertraces.com?
Share your thoughts and rate it to help others make informed decisions!