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Ethbtc.us Financial scam

August 22, 2025 at 9:58 AM
Financial scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Ethbtc Website Preview

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Aug 22, 2025
Website screenshot of Ethbtc.us
This domain was registered 1 year ago through the company GoDaddy.com, LLC and had the owner jack mali.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4806242505
Financial scam
1
Trust Score
US
Location
Full size screenshot of Ethbtc.us

Ethbtc.us 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.

Ethbtc.us 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 ethbtc.us safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks ethbtc.us because it was classified as financial scam.

Through our comprehensive security analysis, ethbtc.us has been identified as a potential financial 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 limited website popularity, suspicious content indicators (Financial Scam - Risk), 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. Ethbtc.us has a very low trust score of 1/100 according to our algorithm.

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.

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.

Security Risk Detected

Financial scam
1 / 100
Trust Score
August 22, 2025 at 9:58 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
426 days
Registrant
jack mali
Registrar GoDaddy.com, LLC
Top Level Domain
.us
Country Code TLD

Technical Details

IP Address 172.67.223.230
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

ETHBTC

Security Analysis

Detection Signatures:
Financial Service Financial Scam - Risk
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 Ethbtc.us?

Gridinsoft has the capability to block ethbtc.us 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 "ethbtc.us" 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 "ethbtc.us" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Ethbtc.us

General

Domain Name ethbtc.us
Registry Domain ID D5D0000F508E24EA79F091D3A87FA9F4D-GDREG

Registrar Information

Registrar WHOIS Server whois.godaddy.com
Registrar URL whois.godaddy.com
Registrar GoDaddy.com, LLC
Registrar IANA ID 146
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4806242505
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2025-08-20T11:30:24Z
Creation Date 2024-06-22T15:07:37Z
Registry Expiry Date 2027-06-22T15:07:37Z

Registrant Information

Registry Registrant ID CDFE00CDC31D6427AA5094B3CDBBBC581-GDREG
Registrant Name jack mali
Registrant Street 601 Nathan Road,
Registrant City Kowloon
Registrant State/Province Kowloon
Registrant Postal Code 325638
Registrant Country hk
Registrant Phone +1.32687758
Registrant Email [email protected]
Registrant Application Purpose P3
Registrant Nexus Category C11

Administrative Contact

Registry Admin ID C72120D107B104CCE815EA0B1B0D023C3-GDREG
Admin Name jack mali
Admin Street 601 Nathan Road,
Admin City Kowloon
Admin State/Province Kowloon
Admin Postal Code 325638
Admin Country hk
Admin Phone +1.32687758
Admin Email [email protected]
Admin Application Purpose P3
Admin Nexus Category C11

Technical Contact

Registry Tech ID CA50B4A8C48864EAFB09C4F956ADA9FF9-GDREG
Tech Name jack mali
Tech Street 601 Nathan Road,
Tech City Kowloon
Tech State/Province Kowloon
Tech Postal Code 325638
Tech Country hk
Tech Phone +1.32687758
Tech Email [email protected]
Tech Application Purpose P3
Tech Nexus Category C11

Name Servers

Name Server elias.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
Domain Name: ethbtc.us
Registry Domain ID: D5D0000F508E24EA79F091D3A87FA9F4D-GDREG
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: whois.godaddy.com
Updated Date: 2025-08-20T11:30:24Z
Creation Date: 2024-06-22T15:07:37Z
Registry Expiry Date: 2027-06-22T15:07:37Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: CDFE00CDC31D6427AA5094B3CDBBBC581-GDREG
Registrant Name: jack mali
Registrant Organization:
Registrant Street: 1001, 10/F, Chuang King Plaza,
Registrant Street: 601 Nathan Road,
Registrant Street:
Registrant City: Kowloon
Registrant State/Province: Kowloon
Registrant Postal Code: 325638
Registrant Country: hk
Registrant Phone: +1.32687758
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registrant Application Purpose: P3
Registrant Nexus Category: C11
Registry Admin ID: C72120D107B104CCE815EA0B1B0D023C3-GDREG
Admin Name: jack mali
Admin Organization:
Admin Street: 1001, 10/F, Chuang King Plaza,
Admin Street: 601 Nathan Road,
Admin Street:
Admin City: Kowloon
Admin State/Province: Kowloon
Admin Postal Code: 325638
Admin Country: hk
Admin Phone: +1.32687758
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Admin Application Purpose: P3
Admin Nexus Category: C11
Registry Tech ID: CA50B4A8C48864EAFB09C4F956ADA9FF9-GDREG
Tech Name: jack mali
Tech Organization:
Tech Street: 1001, 10/F, Chuang King Plaza,
Tech Street: 601 Nathan Road,
Tech Street:
Tech City: Kowloon
Tech State/Province: Kowloon
Tech Postal Code: 325638
Tech Country: hk
Tech Phone: +1.32687758
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Tech Application Purpose: P3
Tech Nexus Category: C11
Name Server: cortney.ns.cloudflare.com
Name Server: elias.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Ethbtc.us?

If you own Ethbtc.us, 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 ethbtc.us
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points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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