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Multixchange.net Scam Check: Blacklist Warning

June 2, 2026 at 6:41 PM
Suspicious Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Multixchange โ†’ Safety Check

First checked June 2, 2026 at 6:41 PM
Website content and technical signals analyzed
Method: automated checks.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 2 blacklist detections and no established public user-review history.
Trust signal radar Normalized trust signals for multixchange.net Domain Maturity: 650 days Domain Maturity Warning Cleanliness: 2 detections Warning Cleanliness Safety Level: 1 negative tag, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Tranco rank 1,333,873 Popularity Trust Zone: .net Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country KZ Location Credibility
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 22 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

What is Multixchange?

According to its current page title, multixchange.net presents itself as โ€œ24/7 Bitcoin and e-money exchangerโ€. The sections below evaluate the site-specific reputation and technical findings.

Figure 2. Website screenshot for Multixchange.net. 2026-06-02 21:41:52
This domain was registered November 2, 2024 at 3:56 PM through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and ownership information is not publicly available.

Is multixchange.net safe?

Use caution with multixchange.net. Its current Gridinsoft trust score is 23/100; review the site-specific findings below before use.

Why is multixchange.net marked "Suspicious Website"?

Gridinsoft's current assessment of multixchange.net is based on the domain-specific reputation, content, and technical signals listed in the report. The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers. 2 of 27 publicly displayed security sources report a warning.

Multixchange Digital Footprints

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

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

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.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 2/27 Suspicious Website

This section shows what independent external 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.

Seclookup
Malicious
alphaMountain.ai
Suspicious

External provider results for Multixchange.net, last checked June 2, 2026. โ€” VirusTotal

Domain Information

Created November 2, 2024 at 3:56 PM Updated: October 29, 2025 at 10:11 AM ยท Expires: November 2, 2026 at 3:56 PM
Domain Age 22 months
Registrant KZ (Kazakhstan)
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED IANA ID: 3765
Abuse Email [email protected]
Domain Status Client: Delete ยท Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .net Generic TLD

Technical Details

HTTP status 302
IP Address 37.228.129.111
Hosting Provider FlokiNET ehf Helsinki, Uusimaa, FI
Network AS200651 - FlokiNET ehf Hosting
SSL Certificate E7 TLS 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 Servers boyd.ns.cloudflare.com
gabriella.ns.cloudflare.com

Content Analysis

Website title 24/7 Bitcoin and e-money exchanger
Website description Reliable exchange of cryptocurrencies and Multixchange payment systems. We will exchange Qiwi, Sberbank, Yandex.Money, Bitcoin, Ethereum, Perfect Money, Advanced Cash around the clock.
Primary Language
Mentioned hosts (5)
fonts.googleapis.com www.bestchange.com vfxjjvtwan.multixchange.net multixchange.net fonts.gstatic.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Reliable Payment Method Deals Registration Form Bootstrap Framework
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Heleket
Security Fingerprint Unique identifier based on site analysis

How to block Multixchange.net?

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

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

Exclusion

If you believe multixchange.net is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add multixchange.net.

See detailed instructions for more options.

Are You the Owner?

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.

Leave a review

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Gridinsoft Portal
Signed in via Gridinsoft Portal ยท View profile
Your score for multixchange.net
23
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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