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Opttrade.pro Cryptocurrency Scam

June 3, 2025 at 2:53 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure
This website is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past two years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Opttrade.pro operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

What is Opttrade.pro?

Is opttrade.pro safe? Unfortunately, not likely. Gridinsoft Anti-malware block the opttrade.pro because it was clasified as cryptocurrency scam. This domain was registered 3 months ago through the company NAMECHEAP INC and had the owner Alina Grigorenko. The contact email for complaint is [email protected] or by phone at +1.9854014545.

Automated analysis was unable to retrieve website content from opttrade.pro. This restriction may result from server downtime, anti-bot protection mechanisms, geographic access controls, or deliberate content obfuscation. Such access limitations warrant additional scrutiny, particularly for newly registered or unfamiliar domains.

Domain registration occurred recently, establishing opttrade.pro as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
June 3, 2025 at 2:53 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age
100 days
Recently Registered
Registrant
Alina Grigorenko
Registrar NAMECHEAP INC
Top Level Domain
.pro
Generic TLD

Technical Details

IP Address 80.89.239.179
Hosting Provider
AS204601 Zomro B.V.
Lelystad, NL

Content Analysis

Original website content:

403 Forbidden

You don't have permission to access this resource.

Security Analysis

Detection Signatures:
No Access Young Domain
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
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 Opttrade.pro?

Gridinsoft has the capability to block opttrade.pro 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 "opttrade.pro" 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 "opttrade.pro" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Opttrade.pro

General

Domain Name opttrade.pro
Registry Domain ID 3b1b0bf27b904bbd832349f7a048c843-DONUTS

Registrar Information

Registrar WHOIS Server whois.namecheap.com
Registrar URL http://www.namecheap.com
Registrar Registration Expiration Date 2026-02-25T06:35:29.40Z
Registrar NAMECHEAP INC
Registrar IANA ID 1068
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.9854014545
Reseller NAMECHEAP INC
Domain Status addPeriod https://icann.org/epp#addPeriod

Important Dates

Updated Date 0001-01-01T00:00:00.00Z
Creation Date 2025-02-25T06:35:29.40Z

Registrant Information

Registrant Name Alina Grigorenko
Registrant Street 49, Malokytaivska Street
Registrant City Kyiv
Registrant State/Province Kyiv
Registrant Postal Code 03208
Registrant Country UA
Registrant Phone +380.502171159
Registrant Email [email protected]

Administrative Contact

Admin Name Alina Grigorenko
Admin Street 49, Malokytaivska Street
Admin City Kyiv
Admin State/Province Kyiv
Admin Postal Code 03208
Admin Country UA
Admin Phone +380.502171159
Admin Email [email protected]

Technical Contact

Tech Name Alina Grigorenko
Tech Street 49, Malokytaivska Street
Tech City Kyiv
Tech State/Province Kyiv
Tech Postal Code 03208
Tech Country UA
Tech Phone +380.502171159
Tech Email [email protected]

Name Servers

Name Server ns4.zomro.su
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
Domain name: opttrade.pro
Registry Domain ID: 3b1b0bf27b904bbd832349f7a048c843-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2025-02-25T06:35:29.40Z
Registrar Registration Expiration Date: 2026-02-25T06:35:29.40Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID: 
Registrant Name: Alina Grigorenko
Registrant Organization: 
Registrant Street: 49, Malokytaivska Street 
Registrant City: Kyiv
Registrant State/Province: Kyiv
Registrant Postal Code: 03208
Registrant Country: UA
Registrant Phone: +380.502171159
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Alina Grigorenko
Admin Organization: 
Admin Street: 49, Malokytaivska Street 
Admin City: Kyiv
Admin State/Province: Kyiv
Admin Postal Code: 03208
Admin Country: UA
Admin Phone: +380.502171159
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Alina Grigorenko
Tech Organization: 
Tech Street: 49, Malokytaivska Street 
Tech City: Kyiv
Tech State/Province: Kyiv
Tech Postal Code: 03208
Tech Country: UA
Tech Phone: +380.502171159
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns1.zomro.net
Name Server: ns2.zomro.ru
Name Server: ns3.zomro.com
Name Server: ns4.zomro.su
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Opttrade.pro?

If you own Opttrade.pro, 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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