Suspicious Website
This site is classified as Suspicious Website based on multiple risk signals, including 2 blacklist detections, a very young domain (3 months), and no established public user-review history.
Trust signal radarNormalized trust signals for dexpanda.ioDomain Maturity: 98 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 4 negative tags, 2 warning signalsSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .ioTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for dexpanda.io. Larger shaded area indicates stronger trust signals.
How we scored dexpanda.io
On-page mentions:
Cryptocurrency, Crypto Exchange
Negative signals:
security-provider warnings
a low third-party reputation score
high-risk cryptocurrency-related activity
scam-associated patterns
limited independent reputation data
a relatively new domain (3 months)
Positive signals:
an active SSL certificate (3 months)
Context signals:
cryptocurrency content needing verification
Last checked March 16, 2026 at 8:06 PM by
Gridinsoft Trust Model v2.4.1
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What is Dexpanda?
Our system marks Dexpanda.io as suspicious. The decision is based on a cluster of weak trust signals, not one isolated event.
Examples we frequently observe in this group: ownership data that cannot be verified, support pages with no workable contacts, reused template content, and redirects/scripts that do not match the visible site purpose. Each item alone may be explainable. Together, they increase user risk.
Figure 2.
Website screenshot for Dexpanda.io.
2026-03-16 22:06:32
Recommended handling: treat this domain as untrusted. View pages only, avoid sign-in, avoid payments, and do not download files unless the source can be independently confirmed.
๐จ
Gridinsoft blocks this website because it was classified as suspicious website.
dexpanda.io has a blacklist warning and a 2/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
Why is dexpanda.io marked "Suspicious Website"?
Gridinsoft evaluates dexpanda.io, focusing on domain age (only 3 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Scam - Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ 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.
Scam - Risk
Security analysis of dexpanda.io has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.
Registration Form
This 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.
Crypto Exchange
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Blacklisted
Gridinsoft Internet Security classified dexpanda.io 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 Suspicious Website
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
Dexpanda.io blocked? Check the provider verdict report created on March 3, 2026
Domain Information
CreatedFebruary 27, 2026 at 5:11 PMUpdated: March 4, 2026 at 5:12 PM ยท Expires: February 27, 2027 at 5:11 PM
Domain Age3 monthsRecently Registered
RegistrantDomains By Proxy, LLC
US (United States)
RegistrarGoDaddy.com, LLCIANA ID: 146
Domain StatusClient: Delete ยท Renew ยท Transfer Prohibited+1 moreยทDNSSEC: UNSIGNED
Top Level Domain.ioGeneric TLD
Technical Details
IP Address216.150.1.1
Hosting ProviderAS16509 Amazon.com, Inc.Walnut, California, US
SSL CertificateR12TLS 1.3 ยท Valid for: 3 months ยท from March 1, 2026 at 5:00 PM ยท to May 30, 2026 at 5:00 PM
Name Serversns11.domaincontrol.com ns12.domaincontrol.com
If you own Dexpanda.io 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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Help protect others by sharing this page on social media! The more people who know about dexpanda.io, the fewer chances they have to deceive someone else.Help others evaluate dexpanda.io by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about dexpanda.io, the fewer chances they have to deceive someone else. Help others evaluate dexpanda.io by sharing this page on social media!