Holddex.icu Review: Safe or Scam? Dangerous trust score: 1%

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Holddex.icu → Domain Safety Check

Captured Image

Desktop View

First checked 1 month ago

This domain was registered 1 month ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner GDPR Masked.

For complaint:

Email: [email protected]
Phone: +1.2013775952

Suspicious Website

Trust Score

Location

Holddex.icu is a suspicious website due to several red flags that make it unreliable. The website may contain misleading information, engage in questionable practices, or even host malware. It's also difficult to determine who actually runs the site or how to contact them.

While Holddex.icu might not be an outright fraud, it has too many issues to be considered trustworthy. Most people would be better off avoiding it entirely.

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Is holddex.icu safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks holddex.icu because it was classified as suspicious website.

As of September 11, 2025, Holddex.icu has a very low trust score of 1/100 according to our algorithm. Through the security analysis, holddex.icu has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of holddex.icu?

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 holddex.icu marked "Suspicious Website"?

Gridinsoft evaluates holddex.icu, focusing on domain age (only 50 days old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Crypto Scam - High Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

Domain Age: 2 months (new site, limited reputation history)
Reputation footprint: Limited third-party mentions and inbound links
Risk indicators: Cryptocurrency - Risk, Crypto Scam - High Risk, Blacklisted
Positive signals: Cookie Consent
On-page: Cryptocurrency, Financial Service, Registration Form, Web Application, Google Tag Manager, Facebook Integration, Young Domain
✓ Website content analyzed.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v2.2.4

First checked: 1 month ago

Last checked: September 11, 2025 at 2:54 AM

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 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, this 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.

Financial Service

This 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 website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of holddex.icu and review privacy policies before submitting personal data.

Crypto Scam - High Risk

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that holddex.icu adheres to data protection standards and provides users with control over personal data collection practices.

Web Application

The website holddex.icu is configured as a web application with mobile app-like functionality. Users can install this site directly to their device's home screen for quick access and an app-like experience.

Google Tag Manager

holddex.icu uses Google Tag Manager to add and update tracking tags on its website.

Facebook Integration

Young Domain

Domain registration occurred recently, establishing holddex.icu 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 holddex.icu as unsafe.

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Security Risk Detected

1 / 100

Suspicious Website

September 11, 2025 at 2:54 AM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

2 months (50 days)

Recently Registered

Registrant

GDPR Masked

Registrar PDR Ltd. d/b/a PublicDomainReg...

Top Level Domain

.icu

Domain Extension

Technical Details

IP Address 172.67.180.134

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Holddex

The leading cryptocurrency exchange. Buy, sell, trade BTC, ETH and other altcoins. Enter the spot and futures market or make safe bets on your coins.

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form Crypto Scam - High Risk Cookie Consent Web Application Google Tag Manager Facebook Integration Young Domain Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint

pasta-cola-idaho-item

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Holddex.icu?

Gridinsoft has the capability to block holddex.icu 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 "holddex.icu" 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 "holddex.icu" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Holddex.icu

General

Domain Name HOLDDEX.ICU

Registrar Information

Registrar WHOIS Server whois.publicdomainregistry.com

Registrar URL www.publicdomainregistry.com

Registrar Registration Expiration Date 2026-07-23T23:59:59Z

Registrar PDR Ltd. d/b/a PublicDomainRegistry.com

Registrar IANA ID 303

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.2013775952

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-07-23T13:32:20Z

Creation Date 2025-07-23T13:26:01Z

Registrant Information

Registrant State/Province Wien

Registrant Country AT

Registrant Email [email protected]

Administrative Contact

Admin Email [email protected]

Technical Contact

Tech Email [email protected]

Name Servers

Name Server meiling.ns.cloudflare.com

DNSSEC Unsigned

Domain Name: HOLDDEX.ICU
Registry Domain ID: Not Available From Registry
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2025-07-23T13:32:20Z
Creation Date: 2025-07-23T13:26:01Z
Registrar Registration Expiration Date: 2026-07-23T23:59:59Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Wien
Registrant Postal Code: GDPR Masked
Registrant Country: AT
Registrant Phone: GDPR Masked
Registrant Phone Ext: 
Registrant Fax: GDPR Masked
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: GDPR Masked
Admin Name: GDPR Masked
Admin Organization: GDPR Masked
Admin Street: GDPR Masked
Admin City: GDPR Masked
Admin State/Province: GDPR Masked
Admin Postal Code: GDPR Masked
Admin Country: GDPR Masked
Admin Phone: GDPR Masked
Admin Phone Ext: 
Admin Fax: GDPR Masked
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: GDPR Masked
Tech Name: GDPR Masked
Tech Organization: GDPR Masked
Tech Street: GDPR Masked
Tech City: GDPR Masked
Tech State/Province: GDPR Masked
Tech Postal Code: GDPR Masked
Tech Country: GDPR Masked
Tech Phone: GDPR Masked
Tech Phone Ext: 
Tech Fax: GDPR Masked
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: kayden.ns.cloudflare.com
Name Server: meiling.ns.cloudflare.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Holddex.icu?

If you own Holddex.icu, 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.

Holddex.icu Reviews

Dennis

🕓 Aug 09, 2025

I lost 1560 dollars using this site, they are very bad people scamming with crypto site🥲

Kevein

🕓 Aug 09, 2025

This website is scam i put in 500 dollars and its stuck in the site they wont let me withdraw and they dont answer my support cases its a scam site be aware

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Your score for holddex.icu

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