Dazdex.com Reviews: Dazdex Cryptocurrency Scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Dazdex Website Preview

Live Capture

Desktop View

Aug 6, 2025

This domain was registered 19 days ago through the company MAT BAO CORPORATION and owner is unknown.

For complaint:

Email: [email protected]
Phone: +84-36229999 - 8899

Cryptocurrency Scam

Trust Score

Location

Dazdex.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Think something is off with Dazdex.com?

Help others stay safe. Share your story to help the next visitor make an informed decision.

Share your experience →

Is dazdex.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks dazdex.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, dazdex.com has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 19 days old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Crypto Scam - High Risk, Young Domain), 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. Dazdex.com has a very low trust score of 1/100 according to our algorithm.

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

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.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

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.

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.

NFTs

Crypto Scam - High Risk

Young Domain

Domain registration occurred recently, establishing dazdex.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Share this report?

Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

August 6, 2025 at 7:56 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

19 days

Recently Registered

Registrar MAT BAO CORPORATION

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 172.67.165.250

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Dazdex

The leading cryptocurrency exchange. Buy, sell, trade BTC, ETH and other altcoins. Enter the spot and futures market or make safe bets on your coins.

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Financial Service NFTs Crypto Scam - High Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

johnny-oxygen-grey-mars

Unique identifier based on site analysis

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

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.

Read Now

How to block Dazdex.com?

Gridinsoft has the capability to block dazdex.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 "dazdex.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 "dazdex.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Dazdex.com

General

Domain Name DAZDEX.COM

Registry Domain ID 3002497446_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.matbao.net

Registrar URL http://www.matbao.net

Registrar MAT BAO CORPORATION

Registrar IANA ID 1586

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +84-36229999 - 8899

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-07-21T13:32:53Z

Creation Date 2025-07-21T13:32:03Z

Registry Expiry Date 2026-07-21T13:32:03Z

Name Servers

Name Server NOVALEE.NS.CLOUDFLARE.COM

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

   Domain Name: DAZDEX.COM
   Registry Domain ID: 3002497446_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.matbao.net
   Registrar URL: http://www.matbao.net
   Updated Date: 2025-07-21T13:32:53Z
   Creation Date: 2025-07-21T13:32:03Z
   Registry Expiry Date: 2026-07-21T13:32:03Z
   Registrar: MAT BAO CORPORATION
   Registrar IANA ID: 1586
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +84-36229999 - 8899
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: KONNOR.NS.CLOUDFLARE.COM
   Name Server: NOVALEE.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Dazdex.com?

If you own Dazdex.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.

Leave a review

Share your thoughts or insights about the "dazdex.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.

Your score for dazdex.com

5 4 3 2 1