Exchange.day1x.io Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
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Exchange.day1x.io Cryptocurrency Scam

November 30, 2025 at 4:21 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Exchange.day1x → Safety Check

First checked 3 months ago
Cryptocurrency Scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Captured Image: Desktop View as for 2025-11-30 06:21:51

How we scored exchange.day1x.io

On-page:
Cryptocurrency, Registration Form, Link Shortener, Advertising Network, Google Tag Manager, Google Maps, Facebook Integration
SSL Certificate:
Issued by WE1 on November 9, 2025. Valid for: 3 months (TLS 1.3)
Risk indicators
  • Cryptocurrency - Risk
  • Blacklisted
  • Low Scamadviser Score
Last checked November 30, 2025 at 4:21 AM by Gridinsoft Trust Model v2.2.9

What is Exchange.day1x?

Exchange.day1x.io is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 4 years ago through the company GANDI SAS and had the owner Day1 Exchange Pty Ltd.

For complaint:
  1. Email: [email protected]
  2. Phone: +33.170377661

Is exchange.day1x.io safe?

— Unfortunately, not likely.

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

As of November 30, 2025, Exchange.day1x.io has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of exchange.day1x.io?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is exchange.day1x.io marked "Cryptocurrency Scam"?

Gridinsoft evaluates exchange.day1x.io, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Blacklisted, Low Scamadviser Score), 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.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Exchange.day1x Digital Footprints

Cryptocurrency

The exchange.day1x.io 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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, exchange.day1x.io 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.

Registration Form

The exchange.day1x.io 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.

Link Shortener

This website employs URL shortening services to create abbreviated web addresses. While commonly used for convenience and marketing purposes, shortened URLs can obscure destination websites and may be exploited to conceal malicious or deceptive content.

Advertising Network
Google Tag Manager

The exchange.day1x.io website uses Google Tag Manager to add and update tracking tags on its website.

Google Maps
Facebook Integration
Blacklisted

Gridinsoft Internet Security classified exchange.day1x.io as unsafe.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates exchange.day1x.io has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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
Cryptocurrency Scam
November 30, 2025 at 4:21 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Created December 3, 2021 at 2:42 AM
Updated October 29, 2025 at 3:48 AM
Domain Age
4 years
Registrant
Day1 Exchange Pty Ltd
Registrar GANDI SAS
Top Level Domain
.io
Generic TLD
Subdomain exchange
Nameservers rick.ns.cloudflare.com
jean.ns.cloudflare.com

Technical Details

IP Address 104.26.0.246
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language
DNS Records 172.67.75.170 A
104.26.0.246 A
104.26.1.246 A
2606:4700:20::681a:1f6 AAAA
2606:4700:20::ac43:4baa AAAA
2606:4700:20::681a:f6 AAAA

Content Analysis

Original website content:

Day1x Sign In | Your Low Cost Crypto Exchange

Sign in to Day1x, Australia's lowest cost crypto exchange. Fund your account with credit card, cryptocurrency, PayID, bank transfer and more. Start trading.

Mentioned hosts (35):
pixel.tapad.com static.ads-twitter.com fusionmarkets.freshchat.com www.googletagmanager.com alb.reddit.com pippio.com ib.adnxs.com x.bidswitch.net connect.facebook.net exchange.day1x.io +25 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Cryptocurrency - Risk Registration Form Link Shortener Advertising Network Google Tag Manager Google Maps Facebook Integration Blacklisted Low Scamadviser Score
Security Fingerprint:

Unique identifier based on site analysis

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
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.

Scamadviser
Warned
Gridinsoft
Warned
BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Exchange.day1x.io blocked? Check the safety report created on November 5, 2025

How to block Exchange.day1x.io?

Gridinsoft has the capability to block exchange.day1x.io 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 "exchange.day1x.io" 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 "exchange.day1x.io" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Exchange.day1x.io, 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 exchange.day1x.io
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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