Delta.exchange Reviews: Delta Cryptocurrency Scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Delta.exchange 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.

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, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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What is Delta.exchange?

Is delta.exchange safe? Unfortunately, not likely. Gridinsoft Anti-malware block the delta.exchange because it was clasified as cryptocurrency scam. This domain was registered 7 years ago through the company Name.com, Inc. and had the owner Domain Protection Services, Inc.. The contact email for complaint is [email protected] or by phone at +1.7203101849.

No Access

Automated analysis was unable to retrieve website content from delta.exchange. This restriction may result from server downtime, anti-bot protection mechanisms, geographic access controls, or deliberate content obfuscation. Such access limitations warrant additional scrutiny, particularly for newly registered or unfamiliar domains.

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.

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.

Hosting Provider

Thai

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 delta.exchange and review privacy policies before submitting personal data.

Financial Scam - Risk

Cookie Consent

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

Link Shortener

The website delta.exchange 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.

Popular Site

Traffic analysis indicates delta.exchange 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 delta.exchange 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 delta.exchange suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

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

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

June 17, 2025 at 6:49 AM

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

Domain Information

Domain Age

2673 days

Registrant

Domain Protection Serv...

Registrar Name.com, Inc.

Top Level Domain

.exchange

Domain Extension

Technical Details

IP Address 104.18.9.150

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#48,141

Primary Language

Content Analysis

Original website content:

Delta Exchange - Trade BTC, ETH & Altcoin Futures and Options | Cryptocurrency Derivatives

Delta Exchange is the leading cryptocurrency derivatives exchange in India. Trade futures, perpetual swaps and options on Bitcoin, Ethereum and altcoins with INR settlements. Hi...

Security Analysis

Detection Signatures:

No Access Cryptocurrency Cryptocurrency - Risk Financial Service Trading - Risk Helpdesk Hosting Provider Thai Registration Form Financial Scam - Risk Cookie Consent Link Shortener Popular Site Long Term Domain Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

may-michigan-kentucky-summer

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.

How popular is this website?

Popularity

48 141

-7 275

Delta.exchange ranks within the top 50,000, attracting a sizable user base. Cybercriminals may exploit its popularity through phishing or malware injections, though such sites often have stronger defenses in place.

Get free access to monitor suspicious domains through our API.

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 Delta.exchange?

Gridinsoft has the capability to block delta.exchange 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 "delta.exchange" 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 "delta.exchange" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Delta.exchange

General

Domain Name DELTA.EXCHANGE

Registry Domain ID ec15b91b57804d9fab5d32bc3bc0b3a6-DONUTS

Registrar Information

Registrar WHOIS Server whois.name.com

Registrar URL http://www.name.com

Registrar Registration Expiration Date 2029-02-20T14:26:21Z

Registrar Name.com, Inc.

Registrar IANA ID 625

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

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 2023-12-03T07:54:48Z

Creation Date 2018-02-20T14:26:21Z

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/delta.exchange

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/delta.exchange

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/delta.exchange

Name Servers

Name Server brett.ns.cloudflare.com

DNSSEC signedDelegation

Domain Name: DELTA.EXCHANGE 
Registry Domain ID: ec15b91b57804d9fab5d32bc3bc0b3a6-DONUTS 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2023-12-03T07:54:48Z 
Creation Date: 2018-02-20T14:26:21Z 
Registrar Registration Expiration Date: 2029-02-20T14:26:21Z 
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Reseller:  
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited 
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/delta.exchange 
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/delta.exchange 
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/delta.exchange 
Name Server: jill.ns.cloudflare.com 
Name Server: brett.ns.cloudflare.com 
DNSSEC: signedDelegation 
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 Delta.exchange?

If you own Delta.exchange, 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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