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Flashtransaction.com Cryptocurrency Scam

June 4, 2026 at 1:49 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Flashtransaction โ†’ Safety Check

First checked April 1, 2025 at 6:24 AM
Website content and technical signals analyzed
Method: automated checks.
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.
Trust signal radar Normalized trust signals for flashtransaction.com Domain Maturity: 756 days Domain Maturity Warning Cleanliness: 2 detections Warning Cleanliness Safety Level: 2 negative tags Safety Level Positive Signals: 2 positive signals Positive Signals Popularity: Tranco rank 298,831 Popularity Trust Zone: .com Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country IS Location Credibility
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

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.

This domain was registered 2 years ago through the company NameCheap, Inc. and ownership information is not publicly available.

Is flashtransaction.com safe?

โ€” Unfortunately, not likely.

๐Ÿšจ 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.

Flashtransaction Digital Footprints

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.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

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

Created May 9, 2024 at 6:46 AM Updated: April 19, 2025 at 12:53 PM ยท Expires: May 9, 2026 at 6:46 AM
Domain Age 2.1 years
Registrant IS (Iceland)
Registrar NameCheap, Inc. IANA ID: 1068
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 172.67.128.236
Hosting Provider Cloudflare, Inc. San Francisco, California, US ยท Hosting Provider ยท Anycast
Network AS13335 - Cloudflare, Inc. Hosting
SSL Certificate WE1 QUIC ยท Valid for: 3 months ยท from April 10, 2026 at 9:48 PM ยท to July 9, 2026 at 10:45 PM
Name Servers leanna.ns.cloudflare.com
nile.ns.cloudflare.com

Content Analysis

Website title Home One - FLASH TRANSACTION
Website description BEST 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...
Available languages
CATALAN
Mentioned hosts (7)
tether.to www.avalle-wp.egenslab.com flashtransaction.com gmpg.org fonts.gstatic.com wa.me static.cloudflareinsights.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Games Wordpress Platform SEO Optimization
Security Fingerprint Unique identifier based on site analysis
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 Flashtransaction.com?

Our Anti-Malware can automatically block access to flashtransaction.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe flashtransaction.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add flashtransaction.com.

See detailed instructions for more options.

Are You the Owner?

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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Your score for flashtransaction.com
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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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