Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 3 blacklist detections and no established public user-review history. These risks are driven by active warning signals despite the site's longer domain history.
Figure 1. Trust signal radar for flashtransaction.com. Larger shaded area indicates stronger trust signals.
How we scored flashtransaction.com
On-page mentions:
Cryptocurrency, Games
Tech signals:
Wordpress Platform, Cloudflare Browser Insights, SEO Optimization, Extended Data
Positive signals:
an active SSL certificate (3 months)
multi-language support
extended data
a domain age of 2.1 years
presence in public traffic rankings
Negative signals:
security-provider warnings
a malware or phishing blacklist detection (1)
a low third-party reputation score
Context signals:
cryptocurrency content needing verification
content related to cryptocurrency and digital-asset services; online gaming
Last checked June 4, 2026 at 1:49 PM by
Gridinsoft Trust Model v2.4.7
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What is Flashtransaction?
Flashtransaction.com is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Figure 2.
Website screenshot for Flashtransaction.com.
2026-06-04 16:49:34
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
๐จ
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
flashtransaction.com has a blacklist warning and a 10/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
What are the risks of flashtransaction.com?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Why is flashtransaction.com marked "Cryptocurrency Scam"?
Gridinsoft evaluates flashtransaction.com, focusing on suspicious content indicators (Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Games
Wordpress Platform
Our analyzer determines that this website is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
SEO Optimization
This website employs search engine optimization (SEO) techniques to improve its visibility and ranking in search engine results pages (SERPs).
Extended Data
This site includes extended structured page data about entities, offerings, or site metadata.
Multilanguage
The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.
Blacklisted
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Provider warnings: 3/30 Cryptocurrency Scam
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
Seclookup
Malicious
Scamadviser
Warned
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Flashtransaction.com blocked? Check the provider verdict report created on June 3, 2026
Domain Information
CreatedMay 9, 2024 at 6:46 AMUpdated: April 19, 2025 at 12:53 PM ยท Expires: May 9, 2026 at 6:46 AM
SSL CertificateWE1QUIC ยท Valid for: 3 months ยท from April 10, 2026 at 9:48 PM ยท to July 9, 2026 at 10:45 PM
Name Serversleanna.ns.cloudflare.com nile.ns.cloudflare.com
Content Analysis
Website titleHome One - FLASH TRANSACTION
Website descriptionBEST FLASH USDT SOFTWARE Take your crypto game to the next level with Flash USDT Software! Unlock high-volume transactions up to $500,000 daily, enjoy 200-day validity, and gain full control to trade, transfer, and sw...
Flashtransaction.com falls outside the top 100,000 websites globally, which typically indicates a more specialized or localized audience.
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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.
If you own Flashtransaction.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about flashtransaction.com, the fewer chances they have to deceive someone else.Help others evaluate flashtransaction.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about flashtransaction.com, the fewer chances they have to deceive someone else. Help others evaluate flashtransaction.com by sharing this page on social media!