Digitalchaintrade.com Reviews: Financial scam | Check if site is scam or legit
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Digitalchaintrade.com Financial scam

September 5, 2025 at 7:54 AM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Digitalchaintrade Website Preview

Live Capture
Desktop View
Sep 5, 2025
Website screenshot of Digitalchaintrade.com
This domain was registered 10 months ago through the company Cosmotown, Inc. and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.6504739500
Financial scam
1
Trust Score
DE
Location
Full size screenshot of Digitalchaintrade.com

Digitalchaintrade.com runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

Digitalchaintrade.com looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

Is digitalchaintrade.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks digitalchaintrade.com because it was classified as financial scam.

As of September 5, 2025, Digitalchaintrade.com has a very low trust score of 1/100 according to our algorithm. Through the security analysis, digitalchaintrade.com has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is digitalchaintrade.com marked "Financial scam"?

Gridinsoft evaluates digitalchaintrade.com, focusing on domain age (only 10 months old), limited website popularity, suspicious content indicators (Financial Scam - Risk, Young Domain, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 10 months (new site, limited reputation history)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Financial Scam - Risk, Young Domain, Blacklisted
  • On-page: Shopping, Cryptocurrency, Financial Service, Uses Free eCommerce Engine, Registration Form, Shopify Platform
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v2.2.4
First checked: 5 months ago
Last checked: September 5, 2025 at 7:54 AM

Our analyzer determines that website digitalchaintrade.com is using Shopify CMS. Shopify is a popular e-commerce platform, powering around 4.4% of websites globally. Shopify generally ensures a secure shopping experience, but visitors should be cautious as certain third-party integrations could present security risks if not properly vetted.

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.

Digitalchaintrade.com Digital Footprints

Shopping

Analysis indicates that digitalchaintrade.com operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

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.

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.

Uses Free eCommerce Engine

The website digitalchaintrade.com utilizes free e-commerce platform solutions, which may indicate cost-conscious operations but could also suggest limitations in security features, customer support, or advanced functionality compared to enterprise-grade solutions.

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 digitalchaintrade.com and review privacy policies before submitting personal data.

Financial Scam - Risk
Shopify Platform
Young Domain

Domain registration occurred recently, establishing digitalchaintrade.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.

Blacklisted

Gridinsoft Internet Security classified digitalchaintrade.com as unsafe.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
September 5, 2025 at 7:54 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
301 days
Recently Registered
Registrar Cosmotown, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 86.107.77.57
Hosting Provider
AS216395 HostBet Cloud...
Frankfurt am Main, DE
Primary Language

Content Analysis

Original website content:

digitalchaintrade.com

digitalchaintrade.com fiscal policy evaluate economy growth in decision making.

Security Analysis

Detection Signatures:
Shopping Cryptocurrency Financial Service Uses Free eCommerce Engine Registration Form Financial Scam - Risk Shopify Platform Young Domain Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint
seven-sweet-california-tennis
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
Signs You're Dealing With an Online Scam
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 Digitalchaintrade.com?

Gridinsoft has the capability to block digitalchaintrade.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "digitalchaintrade.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "digitalchaintrade.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Digitalchaintrade.com

General

Domain Name DIGITALCHAINTRADE.COM
Registry Domain ID 2932506208_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.cosmotown.com
Registrar URL http://www.cosmotown.com
Registrar Cosmotown, Inc.
Registrar IANA ID 1509
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.6504739500
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2024-11-08T07:16:37Z
Creation Date 2024-11-08T07:15:50Z
Registry Expiry Date 2025-11-08T07:15:50Z

Name Servers

Name Server NS2.STABLEWEBTECH.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
   Domain Name: DIGITALCHAINTRADE.COM
   Registry Domain ID: 2932506208_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.cosmotown.com
   Registrar URL: http://www.cosmotown.com
   Updated Date: 2024-11-08T07:16:37Z
   Creation Date: 2024-11-08T07:15:50Z
   Registry Expiry Date: 2025-11-08T07:15:50Z
   Registrar: Cosmotown, Inc.
   Registrar IANA ID: 1509
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +1.6504739500
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: NS1.STABLEWEBTECH.COM
   Name Server: NS2.STABLEWEBTECH.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Digitalchaintrade.com?

If you own Digitalchaintrade.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.

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Your score for digitalchaintrade.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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