Gridinsoft Logo

Poloniex.com Website Review

May 29, 2025 at 2:02 AM
Leave a review
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Website Preview

Live Capture
Desktop View
May 29, 2025
Website screenshot of Poloniex.com
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.
Verified Safe
100
Trust Score
#15,400
Global Rank
US
Location
Full size screenshot of Poloniex.com

About poloniex.com

Gridinsoft Anti-Malware does not block poloniex.com. This domain was registered 11 years ago through the company Amazon Registrar, Inc. and had the owner Identity Protection Service. The contact email for complaint is [email protected] or by phone at +1.2024422253.

Poloniex.com Digital Footprints

Cryptocurrency

The 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, this 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

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

Financial Scam - Risk
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.

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

Independent security assessment from Scamadviser indicates poloniex.com maintains a high trust rating based on security protocols, user feedback, and operational transparency metrics.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Verified Safe

100 / 100
Trust Score
May 29, 2025 at 2:02 AM

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
4158 days
Registrant
Identity Protection Se...
Registrar Amazon Registrar,...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.16.146.208
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#15,400
Primary Language

Content Analysis

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.

Security Analysis

Detection Signatures

Cryptocurrency Cryptocurrency - Risk Trading - Risk Registration Form Financial Scam - Risk Multilanguage Popular Site Established Domain High Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
blossom-avocado-aspen-nevada
Unique identifier based on site analysis

How popular is this website?

Popularity
15 400
+407
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.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Whois Record

Domain Registration Record

Complete WHOIS information for Poloniex.com

General

Domain Name poloniex.com
Registry Domain ID 1842246319_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.registrar.amazon
Registrar URL https://registrar.amazon.com
Registrar Registration Expiration Date 2026-01-10T16:43:20Z
Registrar Amazon Registrar, Inc.
Registrar IANA ID 468
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.2024422253
Domain Status clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited

Important Dates

Updated Date 2024-12-06T23:50:04Z
Creation Date 2014-01-10T16:43:20Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name On behalf of poloniex.com owner
Registrant Organization Identity Protection Service
Registrant Street PO Box 786
Registrant City Hayes
Registrant State/Province Middlesex
Registrant Postal Code UB3 9TR
Registrant Country GB
Registrant Phone +44.1483307527
Registrant Fax +44.1483304031
Registrant Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name On behalf of poloniex.com owner
Tech Organization Identity Protection Service
Tech Street PO Box 786
Tech City Hayes
Tech State/Province Middlesex
Tech Postal Code UB3 9TR
Tech Country GB
Tech Phone +44.1483307527
Tech Fax +44.1483304031
Tech Email [email protected]

Name Servers

Name Server CHUCK.NS.CLOUDFLARE.COM
DNSSEC signedDelegation
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: poloniex.com
Registry Domain ID: 1842246319_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.amazon
Registrar URL: https://registrar.amazon.com
Updated Date: 2024-12-06T23:50:04Z
Creation Date: 2014-01-10T16:43:20Z
Registrar Registration Expiration Date: 2026-01-10T16:43:20Z
Registrar: Amazon Registrar, Inc.
Registrar IANA ID: 468
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2024422253
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: On behalf of poloniex.com owner
Registrant Organization: Identity Protection Service
Registrant Street: PO Box 786
Registrant City: Hayes
Registrant State/Province: Middlesex
Registrant Postal Code: UB3 9TR
Registrant Country: GB
Registrant Phone: +44.1483307527
Registrant Phone Ext:
Registrant Fax: +44.1483304031
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: On behalf of poloniex.com owner
Tech Organization: Identity Protection Service
Tech Street: PO Box 786
Tech City: Hayes
Tech State/Province: Middlesex
Tech Postal Code: UB3 9TR
Tech Country: GB
Tech Phone: +44.1483307527
Tech Phone Ext:
Tech Fax: +44.1483304031
Tech Fax Ext:
Tech Email: [email protected]
Name Server: UMA.NS.CLOUDFLARE.COM
Name Server: CHUCK.NS.CLOUDFLARE.COM
DNSSEC: signedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Poloniex.com?

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.

100
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Visit Poloniex.com
Have you had a personal experience with Poloniex.com?
Share your thoughts and rate it to help others make informed decisions!
Report Now
Check another website
Verify the security of domains and services based on 4M+ real websites.
URL Checker: Gridinsoft Anti-Malware