Suspicious Website
This site is classified as Suspicious Website based on multiple risk signals, including 3 blacklist detections and no established public user-review history.
Figure 1. Trust signal radar for multixchange.net. Larger shaded area indicates stronger trust signals.
How we scored multixchange.net
On-page mentions:
Cryptocurrency
Tech signals:
Android App, Apple App
Positive signals:
mobile application
an active SSL certificate (3 months)
a domain age of 19 months
Negative signals:
security-provider warnings
multiple malware or phishing blacklist detections (2)
limited independent reputation data
Context signals:
cryptocurrency content needing verification
standard payment methods
Last checked June 2, 2026 at 6:41 PM by
Gridinsoft Trust Model v2.4.7
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What is Multixchange?
Our system marks Multixchange.net as suspicious. The decision is based on a cluster of weak trust signals, not one isolated event.
Examples we frequently observe in this group: ownership data that cannot be verified, support pages with no workable contacts, reused template content, and redirects/scripts that do not match the visible site purpose. Each item alone may be explainable. Together, they increase user risk.
Figure 2.
Website screenshot for Multixchange.net.
2026-06-02 21:41:52
Recommended handling: treat this domain as untrusted. View pages only, avoid sign-in, avoid payments, and do not download files unless the source can be independently confirmed.
This domain was registered 1 year ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED
and ownership information is not publicly available.
๐จ
Gridinsoft blocks this website because it was classified as suspicious website.
multixchange.net has a blacklist warning and a 23/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
Why is multixchange.net marked "Suspicious Website"?
Gridinsoft evaluates multixchange.net, focusing on limited website popularity, suspicious content indicators (Blacklisted), 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.
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.
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 to safeguard consumers.
Deals
Registration Form
The multixchange.net website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Bootstrap Framework
This site uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.
Android App
This website offers a mobile application for Android devices, indicating expanded platform presence beyond web-based services.
Apple App
This website has an iOS mobile application available, indicating cross-platform accessibility for Apple device users.
Blacklisted
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Provider warnings: 3/29 Suspicious Website
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
alphaMountain.ai
Suspicious
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
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Multixchange.net blocked? Check the provider verdict report created on June 2, 2026
Domain Information
CreatedNovember 2, 2024 at 3:56 PMUpdated: October 29, 2025 at 10:11 AM ยท Expires: November 2, 2026 at 3:56 PM
Domain Age19 months
RegistrantKZ (Kazakhstan)
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITEDIANA ID: 3765
Domain StatusClient: Delete ยท Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.netGeneric TLD
Technical Details
HTTP status302
IP Address37.228.129.111
Hosting ProviderFlokiNET ehfHelsinki, Uusimaa, FI
NetworkAS200651 - FlokiNET ehfHosting
SSL CertificateE7TLS 1.3 ยท Valid for: 3 months ยท from May 8, 2026 at 3:00 AM ยท to August 6, 2026 at 3:00 AM
Name Serversboyd.ns.cloudflare.com gabriella.ns.cloudflare.com
Content Analysis
Website title24/7 Bitcoin and e-money exchanger
Website descriptionReliable exchange of cryptocurrencies and Multixchange payment systems. We will exchange Qiwi, Sberbank, Yandex.Money, Bitcoin, Ethereum, Perfect Money, Advanced Cash around the clock.
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Heleket
Security FingerprintUnique identifier based on site analysis
If you own Multixchange.net 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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23
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about multixchange.net, the fewer chances they have to deceive someone else.Help others evaluate multixchange.net by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about multixchange.net, the fewer chances they have to deceive someone else. Help others evaluate multixchange.net by sharing this page on social media!