Suspicious Website
Gridinsoft currently classifies this site as Suspicious Website. The report highlights 2 blacklist detections, a very young domain (2 months), and no established public user-review history.
Trust signal radarNormalized trust signals for omnitraceapp.comDomain Maturity: 65 daysDomain MaturityWarning Cleanliness: 2 detectionsWarningCleanlinessSafety Level: 4 negative tags, 2 warning signalsSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for omnitraceapp.com. Larger shaded area indicates stronger trust signals.
How we scored omnitraceapp.com
On-page mentions:
Cryptocurrency
Tech signals:
GitHub Profile
Negative signals:
security-provider warnings
multiple malware or phishing blacklist detections (2)
Last checked November 4, 2026 at 11:56 PM by
Gridinsoft Trust Model v2.5.9
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What is Omnitraceapp?
According to its current page title, omnitraceapp.com presents itself as “OmniTrace — Check a USDT wallet before you accept payment”. The sections below evaluate the site-specific reputation and technical findings.
Use caution with omnitraceapp.com. Its current Gridinsoft trust score is 1/100; review the site-specific findings below before use.
Why is omnitraceapp.com marked "Suspicious Website"?
Gridinsoft's current assessment of omnitraceapp.com is based on automated caution checks and heuristic signals associated with phishing. Context considered alongside those findings includes a short domain history (2 months old) and 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. 2 of 25 publicly displayed security sources report a warning. A separate license-restricted partner security signal also contributes to the automated assessment; its provider name and verdict cannot be displayed publicly under the source license.
Omnitraceapp 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.
Registration Form
Automated page analysis detected form or data-entry functionality on omnitraceapp.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Blacklisted by Security Providers
Security intelligence signal: A security-provider signal contributes to the automated assessment of omnitraceapp.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.
Social Media Links
The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
GitHub Profile
This site links to a GitHub profile or public repository associated with the project. This is a useful transparency signal, especially when the account has public activity.
Heuristic - Phishing
Heuristic Risk
Young Domain
omnitraceapp.com was registered recently, which limits historical reputation data and long-term trust signals.
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.
Domain StatusAdd Period · Client Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address178.105.41.77
Hosting ProviderAS24940 Hetzner Online GmbHDE
NetworkAS24940 - Hetzner Online GmbH
SSL CertificateYE1TLSv1.3 · Valid for: 3 months · from October 31, 2026 at 10:56 AM · to January 29, 2027 at 10:56 AM
Name Serversdns1.registrar-servers.com dns2.registrar-servers.com
Content from the analyzed website
Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.
Original page titleOmniTrace — Check a USDT wallet before you accept payment
Original descriptionFree on-chain check for TRON and Ethereum wallets. See whether an address is frozen by Tether or Circle, sanctioned by OFAC, or dealing with wallets that already are.
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification
Domain ownership verified by Google.
How to block Omnitraceapp.com?
Our Anti-Malware can automatically block access to omnitraceapp.com 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 omnitraceapp.com is safe, you can add it to the exclusion list:
Open Gridinsoft Anti-Malware → Tools → Ignore List.
If you own Omnitraceapp.com 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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1
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 omnitraceapp.com, the fewer chances they have to deceive someone else.Help others evaluate omnitraceapp.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about omnitraceapp.com, the fewer chances they have to deceive someone else. Help others evaluate omnitraceapp.com by sharing this page on social media!