Financial scam
This site is classified as Financial scam based on multiple risk signals, including a low 1.3/5 user rating from 8 reviews. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for hebtc.comDomain Maturity: 2940 daysDomain MaturityWarning Cleanliness: Aggregated security warnings: 0; provider details are restrictedWarningCleanlinessSafety Level: 3 negative tagsSafetyLevelPositive Signals: 1 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country CNLocation Credibility
Figure 1. Trust signal radar for hebtc.com. Larger shaded area indicates stronger trust signals.
How we scored hebtc.com
Negative signals:
a low third-party reputation score
a low user rating from 8 reviews
limited independent reputation data
SSL information not available
Positive signals:
a long-term domain history (8.1 years)
Review sentiment:
Negative
1.3 / 5
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Based on analysis of 8 reviews from Gridinsoft.
Last checked August 20, 2026 at 8:15 PM by
Gridinsoft Trust Model v2.5.2
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What is Hebtc?
Hebtc.com falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.
Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.
Figure 2.
Website screenshot for Hebtc.com.
2026-08-20 23:15:30
If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.
๐จ
Gridinsoft blocks this website because it was classified as financial scam.
hebtc.com has a blacklist warning and a 10/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data. User feedback is also available in the report.
What are the risks of hebtc.com?
We have received 6 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.
Why is hebtc.com marked "Financial scam"?
Gridinsoft evaluates hebtc.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Negative Reviews, Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, user reviews and feedback (7 reviews). 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.
Negative Reviews
Security Advisory: this site has received multiple negative reviews and user complaints indicating potential service issues or fraudulent activities.
China
Listed by Gridinsoft
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Established Domain
hebtc.com has maintained active domain presence over time, indicating operational continuity.
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.
Domain Information
CreatedAugust 2, 2018 at 6:46 PMUpdated: August 18, 2026 at 12:46 AM ยท Expires: August 2, 2027 at 6:46 PM
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address192.69.94.50
Hostname192.69.94.50.16clouds.com
Hosting ProviderAS25820 IT7 Networks IncLos Angeles, California, US
Name Serversns1.444.cn ns2.444.cn
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 Hebtc.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.
Reviews for Hebtc
BM
Bongsni MALISO
Sep 22, 2024
So guys can you please ask this what we going to do with those people because this game dust so how we going to get all my back because the company was registered but now only to find that this game which app to trust now
MF
Mohsen forooghy far
Sep 21, 2024
At first it was ok, I put 24 trz and got around 44 after 90 days, then I put 200 for 120 days and now network error coming continuously and all the support channels and main channel are gone. ๐ฑ๐ญ
GE
Gert
Sep 20, 2024
The hebtcminer is gone only showing network error and telegram group al so deleted
RE
REmzi
Sep 18, 2024
At first I was able to withdraw money without any problems, then I deposited all my money, luckily they were supposedly celebrating their 4th anniversary, they locked the app and they are not giving me my money, they want me to load money, I loaded it, they still do not give it, they want me to load it again, these are scammers, please do something, what should we do?
LU
Lukasz
Sep 16, 2024
Bartek how much have you been scammed are you or someone interested in a class action lawsuit. If HEBTC scammed you or someone like me write to me
LU
Lukasz
Sep 16, 2024
Class action lawsuit?????
BA
Bart
Sep 14, 2024
Scam. They want to top up so I can continue mining. Even though I have mining purchased until November.
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