Ethransaction.vip Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Ethransaction.vip → Safety Check

First checked 5 months ago

Financial scam

Website content analyzed

Method: automated checks.

Reputation footprint:

Moderate traffic ranking (#800,591)

Captured Image: Desktop View as for 2025-10-01 04:58:57

How we scored ethransaction.vip

On-page:

Cryptocurrency, Financial Service, Registration Form, Mining Cryptocurrency, Bootstrap Framework, AI-generated Text, Young Domain

SSL Certificate:

SSL information not available

Positive signals

Social Media Links
Good Trustpilot Score

Risk indicators

Blacklisted

21 /100

Trust Score

6 months

Domain Age

Location

Last checked October 1, 2025 at 1:58 AM by Gridinsoft Trust Model v2.2.6

What is Ethransaction.vip?

Ethransaction.vip 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.

Think something is off with Ethransaction.vip?

Help others stay safe. Share your story to help the next visitor make an informed decision.

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This domain was registered 6 months ago through the company Gname.com Pte. Ltd. and had the owner none. Complaint contact not found.

Is ethransaction.vip safe?

— Unfortunately, not likely.

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

As of October 1, 2025, Ethransaction.vip has a very low trust score of 21/100 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.

What are the risks of ethransaction.vip?

We have received 2 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Why is ethransaction.vip marked "Financial scam"?

Gridinsoft evaluates ethransaction.vip, focusing on domain age (only 6 months old), suspicious content indicators (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.

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Cryptocurrency

The ethransaction.vip 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 ethransaction.vip 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.

Registration Form

The ethransaction.vip 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.

Mining Cryptocurrency

The ethransaction.vip probably offers cloud mining services or cryptocurrency mining investments. Some platforms provide legitimate mining rental services, while others may use fake mining dashboards to display virtual earnings that cannot be withdrawn.

Bootstrap Framework

ethransaction.vip uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Good Trustpilot Score

ethransaction.vip has a good Trustpilot score (4.4) based on 64 reviews, indicating a high level of trust from customers. It is a good sign of legitimacy!

Young Domain

Domain registration occurred recently, establishing ethransaction.vip 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 ethransaction.vip as unsafe.

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Security Risk Detected

21 / 100

Financial scam

October 1, 2025 at 1:58 AM

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

Domain Information

Domain Age

6 months

Recently Registered

Registrant

none

Registrar Gname.com Pte. Ltd.

Top Level Domain

.vip

Domain Extension

Nameservers b.share-dns.net
a.share-dns.com

Technical Details

IP Address 38.54.6.75

Hosting Provider

AS138915 Kaopu Cloud HK...

Washington, US

Global Rank

#800,591

DNS Records 38.54.6.75 A
1d45d875.cdn95.com. CNAME
g9ff71b.cdn.cdn95.com. CNAME

Content Analysis

Original website content:

Ethransaction丨Cloud Mining丨The world's top cryptocurrency cloud mining service platform

ETHRANSACTION provides: a safe, reliable, transparent, legal, one-stop cryptocurrency mining platform

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Financial Service Registration Form Mining Cryptocurrency Bootstrap Framework Social Media Links AI-generated Text Good Trustpilot Score 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.

Zoho Mail SPF Zoho

Security Fingerprint:

Unique identifier based on site analysis

avocado-black-oranges-stream

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.

How popular is this website?

Popularity

800 591

+90 749

Ethransaction.vip ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

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

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.

Gridinsoft

Found

BitDefender

Found

alphaMountain.ai

⚠️ Suspicious

CRDF

Clean

Google Safebrowsing

Clean

Phishing Database

Clean

Netcraft

Clean

Criminal IP

Clean

OpenPhish

Clean

ESET

Clean

CyRadar

Clean

Sophos

Clean

Ethransaction.vip blocked? Check the safety report created on September 21, 2025

How to block Ethransaction.vip?

Gridinsoft has the capability to block ethransaction.vip 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 "ethransaction.vip" 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 "ethransaction.vip" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Ethransaction.vip, 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.

Reviews for Ethransaction.vip

Mark Oldham-Fox

🕓 Aug 30, 2025

Not regulated although they state that they are based in UK and are regulated by the FSA. FSA doesn't exist and is actually the FCA. I have spoken to the FCA yesterday who do not have registration for this or any stated associated companies as stated on the website. All 'About' data is likely copied and any registration with companies house is likely of another company. They further state that their mining contracts are insured, I believe by legal and general? This is likely to be untrue. I have list $8000 from investments in what are purported to regulated contracts. They have frozen withdrawal and the customer services have taken a hard line approach, stating they will advise Lawyers to pursue me for a breach. In UK and in Law, crypto companies of any type are not and can not be regulated by the FCA. Buyer beware.

PAUL

🕓 Aug 28, 2025

Site is a complete scam. Related I violated a contract and block my withdrawls then shut it down completely. I lost over $30k. They do not even answer me anymore

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Your score for ethransaction.vip

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