Digitalchaintrade.com Reviews | Scam, Legit or Safe Check | Gridinsoft
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Digitalchaintrade.com Financial scam

October 31, 2025 at 2:15 AM
Financial scam
Leave a review
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Digitalchaintrade → Safety Check

First checked 7 months ago
Financial scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Digitalchaintrade.com
Captured Image: Desktop View as for 2025-10-31 04:15:41

How we scored digitalchaintrade.com

On-page:
Shopping, Cryptocurrency, Financial Service, Uses Free eCommerce Engine, Registration Form, Shopify Platform, Google Translate, Young Domain
SSL Certificate:
Issued by R12 on September 12, 2025. Valid for: 3 months (TLS 1.3)
Risk indicators
  • Financial Scam - Risk
  • Blacklisted by Security Providers
  • Blacklisted
1 /100
Trust Score
12 months
Domain Age
DE
Location
3
Site is warned
Last checked October 31, 2025 at 2:15 AM by Gridinsoft Trust Model v2.2.8

What is Digitalchaintrade?

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.

This site 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.

This domain was registered 11 months ago through the company Cosmotown, Inc. and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.6504739500

Is digitalchaintrade.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of October 31, 2025, Digitalchaintrade.com has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it 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 12 months old), limited website popularity, suspicious content indicators (Financial Scam - Risk, Blacklisted by Security Providers, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. 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.

Digitalchaintrade 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 digitalchaintrade.com 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

The digitalchaintrade.com 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 digitalchaintrade.com website 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 digitalchaintrade.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Financial Scam - Risk
Shopify Platform

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.

Google Translate
Blacklisted by Security Providers

Security Alert: The website digitalchaintrade.com has been flagged as malicious by multiple reputable security providers. These systems have identified potential threats, including malware distribution, phishing attempts, and other harmful activities. When several security engines report such risks, it indicates a serious security concern that may compromise user data, install malware, or enable fraudulent activity. For further details, please refer to the Warning Summary section.

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

1 / 100
Financial scam
October 31, 2025 at 2:15 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

Created November 8, 2024 at 7:15 AM
Updated November 8, 2024 at 7:16 AM
Domain Age
12 months
Recently Registered
Registrar Cosmotown, Inc.
Top Level Domain
.com
Generic TLD
Nameservers ns1.stablewebtech.com
ns2.stablewebtech.com

Technical Details

IP Address 86.107.77.57
Hosting Provider
AS216395 HostBet Cloud ...
Frankfurt am Main, DE
Primary Language
DNS Records 86.107.77.57 A
digitalchaintrade.com MX
ns1.stablewebtech.com SOA

Content Analysis

Original website content:

digitalchaintrade.com

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

Mentioned hosts (19):
translations.smartsuppcdn.com cdn.clare.ai fonts.gstatic.com digitalchaintrade.com api.whatsapp.com widget-v3.smartsuppcdn.com www.tradingview.com translate.google.com coinlib.io cdn.shopify.com +9 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Shopping Cryptocurrency Financial Service Uses Free eCommerce Engine Registration Form Financial Scam - Risk Shopify Platform Google Translate Blacklisted by Security Providers Young Domain Blacklisted
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

SPF
v=spf1 ip4:86.107.77.57 +a +mx +ip4:45.67.14.57 ~all
Security Fingerprint:

Unique identifier based on site analysis

angel-oscar-mexico-stairway
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.
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Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

alphaMountain.ai
Phishing
Netcraft
Malicious
Gridinsoft
Found
BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Digitalchaintrade.com blocked? Check the safety report created on October 18, 2025

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.

Are You the Owner?

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.

Leave a review

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