Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 2 blacklist detections.
Trust signal radarNormalized trust signals for citex.us.comDomain Maturity: 530 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 3 negative tags, 1 warning signalSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .us.comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country FRLocation Credibility
Figure 1. Trust signal radar for citex.us.com. Larger shaded area indicates stronger trust signals.
How we scored citex.us.com
On-page mentions:
Cryptocurrency
Tech signals:
Wordpress Platform, SEO Optimization, Live Chat
Negative signals:
security-provider warnings
a low third-party reputation score
high-risk cryptocurrency-related activity
limited independent reputation data
Positive signals:
an active SSL certificate (3 months)
a domain age of 18 months
Context signals:
cryptocurrency content needing verification
Review sentiment:
Unfavorable
2.7 / 5
★★★☆☆
Based on analysis of 3 reviews from Gridinsoft.
Last checked May 13, 2026 at 12:41 AM by
Gridinsoft Trust Model v2.4.5
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What is Citex?
Citex.us.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 Citex.us.com.
2026-05-13 03:41:43
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
🚨
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
citex.us.com has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data. User feedback is also available in the report.
What are the risks of citex.us.com?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.We have received 2 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.
Why is citex.us.com marked "Cryptocurrency Scam"?
Gridinsoft evaluates citex.us.com, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, user reviews and feedback (3 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.
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.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site 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
The citex.us.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal 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
This site 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.
SEO Optimization
The citex.us.com website employs search engine optimization (SEO) techniques to improve its visibility and ranking in search engine results pages (SERPs).
Live Chat
Blacklisted
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 this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Provider warnings: 2/28 Cryptocurrency Scam
This section shows what trusted 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 Threat List
Warned
Scamadviser
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Citex.us.com blocked? Check the provider verdict report created on March 25, 2026
Domain Information
CreatedDecember 28, 2024 at 3:28 PMUpdated: January 9, 2026 at 12:03 PM · Expires: December 28, 2026 at 11:59 PM
Hosting ProviderAS51167 Contabo GmbHLauterbourg, Grand Est, FR
SSL CertificateR12TLS 1.3 · Valid for: 3 months · from April 19, 2026 at 1:47 AM · to July 18, 2026 at 1:47 AM
Name Serversns1.exchange-mail.me ns2.exchange-mail.me
Content Analysis
Website titleBuy and sell crypto currency - Citex Exchange
Website description2,152,256 USERS TRUST US Trade on the go. Anywhere, anytime. The Better Way to Trade & Invest Citex helps over 2 million customers achieve their financial goals helping them trade and invest with ease Always on the go...
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.
If you own Citex.us.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.
Reviews for Citex
HA
hases
Feb 23, 2026
My LTC has been stucked in the old Citex account for months now. When I noticed I couldn't access it, I tried contacting the customer support team but I was snubbed. I was later able to withdraw after a whole lot of verification processes using Citex.us.com Date of experience: October
AS
Astrid
Feb 2, 2026
It actually turned out pretty good. After merging my account on Citex.us.com which is the Citex new website and completing the KYC verification, my account was fully reactivated. Once that was done, I was finally able to withdraw my money without any issues Citex is back for good and with a new website that’s where I withdraw my money
BL
Blanc
Jan 2, 2026
Unfortunately, everything took a tragic turn. The person managing my account later told me that citex.us.com had disappeared. I was devastated. Confused. It felt like my entire world had collapsed. For nearly two years, I lived with the pain of believing my funds were completely lost.
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