Poloniex.com Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Poloniex → Safety Check

First checked 5 months ago

Verified Safe

Website content analyzed

Method: automated checks.

Reputation footprint:

High traffic ranking (#16,113)

Captured Image: Desktop View as for 2025-10-29 17:25:59

How we scored poloniex.com

On-page:

Cryptocurrency, Registration Form, Google Tag Manager

SSL Certificate:

Issued by WE1 on October 26, 2025. Valid for: 3 months (TLS 1.3)

Positive signals

Cookie Consent
Android App
Social Media Links
Multilanguage

and 3 more…

Risk indicators

Cryptocurrency - Risk
Trading - Risk
Low Trustpilot Score

80 /100

Trust Score

11.8 years

Domain Age

#16,113

Global Rank

Location

Site is not warned

Last checked October 29, 2025 at 3:25 PM by Gridinsoft Trust Model v2.2.8

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This domain was registered 11 years ago through the company Amazon Registrar, Inc. and had the owner Identity Protection Service.

For complaint:

Email: [email protected]
Phone: +1.2024422253

About poloniex.com

We scanned poloniex.com and found it to be legitimate. Our analysis shows a high trust score of 80/100, indicating this website appears to be very safe to use.

Why is it rated 80/100?

Our security assessment reviewed multiple factors including domain age (12 years old - well established), registrar information (Amazon Registrar, Inc.), website popularity (ranked #16,113 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

Cryptocurrency

The poloniex.com 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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, poloniex.com platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Registration Form

The poloniex.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that poloniex.com adheres to data protection standards and provides users with control over personal data collection practices.

Android App

The poloniex.com website offers a mobile application for Android devices, indicating expanded platform presence beyond web-based services.

Google Tag Manager

The poloniex.com website uses Google Tag Manager to add and update tracking tags on its website.

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

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 poloniex.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.

Low Trustpilot Score

poloniex.com has a low Trustpilot score (1.3) based on 391 reviews, indicating a low level of trust from customers. It is a bad sign of legitimacy!

Established Domain

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

High Trust Score

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Verified Safe

80 / 100

October 29, 2025 at 3:25 PM

Domain Information

Domain Age

11.8 years

Registrant

Identity Protection Service

Registrar Amazon Registrar, Inc.

Top Level Domain

.com

Generic TLD

Nameservers ns-1526.awsdns-62.org
ns-1878.awsdns-42.co.uk
ns-389.awsdns-48.com
ns-516.awsdns-00.net

Technical Details

IP Address 104.16.147.208

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#16,113

Available languages

DNS Records 104.16.147.208 A
alt4.aspmx.l.google.com MX
alt1.aspmx.l.google.com MX
alt2.aspmx.l.google.com MX
alt3.aspmx.l.google.com MX
aspmx.l.google.com MX
ns-389.awsdns-48.com SOA

Content Analysis

Original website content:

Poloniex | Cryptocurrency Exchange | Buy & Sell Cryptocurrency

Trade (buy and sell) Bitcoin (BTC), Ethereum (ETH), TRON (TRX), Tether (USDT), and more premium altcoins on the market with the legendary crypto exchange.

Mentioned hosts (29):

t.me tms.polo-static.com ekr.zdassets.com www.instagram.com vk.com report.woodpeckerlog.com poloniex.com www.weibo.com apenft.io www.facebook.com +19 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Cryptocurrency - Risk Trading - Risk Registration Form Cookie Consent Android App Google Tag Manager Social Media Links Multilanguage Popular Site Low Trustpilot Score Established Domain High Trust Score

Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Atlassian Google Verification Apple Microsoft 365

TXT

470eqv1gajpoo07o5gt7240tum

SPF

v=spf1 mx a ip4:198.143.143.138 include:spf.mandrillapp.com include... v=spf1 mx a include:amazonses.com include:_spf.google.com include:m...

Security Fingerprint:

Unique identifier based on site analysis

lamp-arkansas-floor-lima

How popular is this website?

Popularity

16 113

+235

Poloniex.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.

Get free access to monitor suspicious domains through our API.

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender

Clean

CRDF

Clean

Google Safebrowsing

Clean

Phishing Database

Clean

Netcraft

Clean

Criminal IP

Clean

OpenPhish

Clean

ESET

Clean

CyRadar

Clean

Sophos

Clean

Poloniex.com blocked? Check the safety report created on October 29, 2025

Are You the Owner?

If you own Poloniex.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 poloniex.com

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