Holddex.icu Review: Crypto Scam

September 11, 2025 at 2:54 AM

Suspicious Website

What users say (2)

Checked by Website Reputation Checker

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Holddex → Safety Check

First checked August 3, 2025 at 6:37 PM

Website content and technical signals analyzed

Method: automated checks.

Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights the domain-specific reputation and site-analysis signals detailed below.

Figure 1. Website screenshot for Holddex.icu. 2025-09-11 05:54:00

Negative signals:

a low third-party reputation score
high-risk cryptocurrency-related activity
crypto-scam related patterns
limited independent reputation data
SSL information not available

Positive signals:

a domain age of 13 months

Context signals:

crypto and financial-service content that requires stronger independent verification

14 /100

Trust Score

13 months

Domain Age

Location

Reviews

Last checked September 11, 2025 at 2:54 AM by Gridinsoft Trust Model v2.2.4

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What is Holddex?

According to its current page title, holddex.icu presents itself as “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Holddex”. The sections below evaluate the site-specific reputation and technical findings.

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This domain was registered July 23, 2025 at 1:26 PM through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner GDPR Masked.

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Is holddex.icu safe?

Use caution with holddex.icu. Its current Gridinsoft trust score is 14/100; review the site-specific findings below before use. User feedback is also available in the report.

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's current assessment of holddex.icu is based on crypto-scam signals and cryptocurrency-related risk signals. Context considered alongside those findings includes limited public traffic history. The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers.

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Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this site 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

holddex.icu presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Registration Form

Automated page analysis detected form or data-entry functionality on holddex.icu. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Crypto Scam - High Risk

Cookie Consent

This site implements a cookie-consent interface for managing tracking and data-collection preferences.

Web Application

holddex.icu is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Google Tag Manager

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

Facebook Integration

Young Domain

This site was registered recently, which limits historical reputation data and long-term trust signals.

Listed by Gridinsoft

Gridinsoft Internet Security classified holddex.icu as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Domain Information

Created July 23, 2025 at 1:26 PM Updated: July 23, 2025 at 1:32 PM · Expires: July 23, 2026 at 11:59 PM

Domain Age 13 months

Registrant GDPR Masked GDPR Masked, AT (Austria)

Registrar PDR Ltd. d/b/a PublicDomainRegistry.com IANA ID: 303

Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED

Top Level Domain .icu Domain Extension

Technical Details

IP Address 172.67.180.134

Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US

Name Servers kayden.ns.cloudflare.com
meiling.ns.cloudflare.com

Content Analysis

Website title Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Holddex

Website description 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.

Primary Language

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.

Cryptocurrency - Risk Crypto Scam - High Risk

Security Fingerprint Unique identifier based on site analysis

pasta-cola-idaho-item

How to block Holddex.icu?

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

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

Exclusion

If you believe holddex.icu is safe, you can add it to the exclusion list:

Open Gridinsoft Anti-Malware → Tools → Ignore List.
Go to the Internet tab and add holddex.icu.

See detailed instructions for more options.

Are You the Owner?

If you own Holddex.icu 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 Holddex

Dennis

Aug 9, 2025

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

Kevein

Aug 9, 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

5 4 3 2 1

Checked 10 months ago

5/100

bitcorate.com

Checked 11 months ago

points /100

The score is based on a 1-100 scale, with 100 being the most reputable.

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