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Htx.com Financial scam

June 20, 2025 at 11:06 PM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Htx Website Preview

Live Capture
Desktop View
Jun 21, 2025
Website screenshot of Htx.com
This domain was registered 29 years ago through the company Amazon Registrar, Inc. and had the owner Identity Protection Service.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.2024422253
Financial scam
1
Trust Score
#10,810
Global Rank
US
Location
Full size screenshot of Htx.com

Htx.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

Is htx.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks htx.com because it was classified as financial scam.

Through our comprehensive security analysis, htx.com has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on suspicious content indicators (18+, Cryptocurrency - Risk, Trading - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Htx.com has a very low trust score of 1/100 according to our algorithm.

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.

Htx.com Digital Footprints

18+
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.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

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.

Gift Card
Visa Service
Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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 htx.com and review privacy policies before submitting personal data.

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.

Popular Site

Traffic analysis indicates htx.com receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for htx.com suggests legitimate business operations and sustained user engagement over time.

Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
June 20, 2025 at 11:06 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age
10789 days
Registrant
Identity Protection Se...
Registrar Amazon Registrar,...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.18.9.64
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#10,810
Primary Language

Content Analysis

Original website content:

HTX | Leading Crypto Exchange for BTC, ETH, XRP, and 600+ Altcoins

Buy BTC, ETH, HT, and more on HTX, a leading crypto exchange. HTX is one of the world’s biggest Bitcoin exchanges and altcoin crypto exchanges.

Security Analysis

Detection Signatures:
Cryptocurrency Reliable Payment Method Financial Service Gift Card Visa Service Helpdesk Registration Form Multilanguage Popular Site Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
saturn-harry-lemon-georgia
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity
10 810
+2 550
Htx.com ranks within the top 50,000, attracting a sizable user base. Cybercriminals may exploit its popularity through phishing or malware injections, though such sites often have stronger defenses in place.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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 Htx.com?

Gridinsoft has the capability to block htx.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "htx.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "htx.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Htx.com

General

Domain Name htx.com
Registry Domain ID 128850_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.registrar.amazon
Registrar URL https://registrar.amazon.com
Registrar Registration Expiration Date 2025-12-12T05:00:00Z
Registrar Amazon Registrar, Inc.
Registrar IANA ID 468
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.2024422253
Domain Status clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited

Important Dates

Updated Date 2025-05-19T06:49:07Z
Creation Date 1995-12-13T05:00:00Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name On behalf of htx.com owner
Registrant Organization Identity Protection Service
Registrant Street PO Box 786
Registrant City Hayes
Registrant State/Province Middlesex
Registrant Postal Code UB3 9TR
Registrant Country GB
Registrant Phone +44.1483307527
Registrant Fax +44.1483304031
Registrant Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name On behalf of htx.com owner
Tech Organization Identity Protection Service
Tech Street PO Box 786
Tech City Hayes
Tech State/Province Middlesex
Tech Postal Code UB3 9TR
Tech Country GB
Tech Phone +44.1483307527
Tech Fax +44.1483304031
Tech Email [email protected]

Name Servers

Name Server NS-1196.AWSDNS-21.ORG
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
Domain Name: htx.com
Registry Domain ID: 128850_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.amazon
Registrar URL: https://registrar.amazon.com
Updated Date: 2025-05-19T06:49:07Z
Creation Date: 1995-12-13T05:00:00Z
Registrar Registration Expiration Date: 2025-12-12T05:00:00Z
Registrar: Amazon Registrar, Inc.
Registrar IANA ID: 468
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2024422253
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: On behalf of htx.com owner
Registrant Organization: Identity Protection Service
Registrant Street: PO Box 786
Registrant City: Hayes
Registrant State/Province: Middlesex
Registrant Postal Code: UB3 9TR
Registrant Country: GB
Registrant Phone: +44.1483307527
Registrant Phone Ext:
Registrant Fax: +44.1483304031
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: On behalf of htx.com owner
Tech Organization: Identity Protection Service
Tech Street: PO Box 786
Tech City: Hayes
Tech State/Province: Middlesex
Tech Postal Code: UB3 9TR
Tech Country: GB
Tech Phone: +44.1483307527
Tech Phone Ext:
Tech Fax: +44.1483304031
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS-144.AWSDNS-18.COM
Name Server: NS-1836.AWSDNS-37.CO.UK
Name Server: NS-541.AWSDNS-03.NET
Name Server: NS-1196.AWSDNS-21.ORG
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Htx.com?

If you own Htx.com, 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.

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Your score for htx.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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