Retrace.fi Reviews: Retrace Cryptocurrency Scam | Check if site is scam or legit
Gridinsoft Logo

Retrace.fi Cryptocurrency Scam

September 3, 2025 at 10:37 AM
Cryptocurrency Scam
Leave a review
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Retrace Website Preview

Live Capture
Desktop View
Sep 3, 2025
Website screenshot of Retrace.fi
This domain was registered 2 months ago through the company EuroDNS S.A. and had the owner Private person. Complaint contact not found.
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Retrace.fi

Retrace.fi runs cryptocurrency scams that steal people's money through fake investment schemes.

The site lures victims with promises of massive profits from crypto investments. They advertise fake coin launches, "guaranteed" returns, and exclusive opportunities that don't exist. Everything looks professional, but it's all designed to steal your money.

Retrace.fi typically promises huge profits with no risk, creates fake celebrity endorsements, uses phishing techniques to steal wallet information, demands upfront payments or deposits, and pressures people to "act fast" on limited-time offers.

If you send cryptocurrency or share your wallet details with this site, your money is gone for good. The scammers usually disappear without a trace, leaving you no way to get your funds back.

Is retrace.fi safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks retrace.fi because it was classified as cryptocurrency scam.

As of September 3, 2025, Retrace.fi has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, retrace.fi has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of retrace.fi?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is retrace.fi marked "Cryptocurrency Scam"?

Gridinsoft evaluates retrace.fi, focusing on domain age (only 2 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Young Domain, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 2 months (new site, limited reputation history)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Cryptocurrency - Risk, Young Domain, Low Trust Score
  • On-page: Cryptocurrency
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v2.2.4
Last checked: September 3, 2025 at 10:37 AM

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

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, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Retrace.fi 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.

Young Domain

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

Low Trust Score

Independent security assessment from Scamadviser indicates retrace.fi has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
September 3, 2025 at 10:37 AM

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

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
68 days
Recently Registered
Registrant
Private person
Registrar EuroDNS S.A.
Top Level Domain
.fi
Country Code TLD

Technical Details

IP Address 198.202.211.1
Hosting Provider
AS209242 Cloudflare Lo...
San Francisco, US
Primary Language

Content Analysis

Original website content:

Recover lost crypto with proven experts

Scammed or hacked? Our blockchain investigators use advanced tools to trace and recover your digital assets fast, secure, and risk-free to start.

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
oven-snake-carbon-lemon
Unique identifier based on site analysis
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 Retrace.fi?

Gridinsoft has the capability to block retrace.fi 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 "retrace.fi" 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 "retrace.fi" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Retrace.fi

General

Domain............. retrace.fi
Status............. Registered

Important Dates

Created............ 28.6.2025 07:52:52
Expires............ 28.6.2026 07:52:52
Available.......... 28.7.2026 07:52:52
RegistryLock....... no

Name Servers

Nserver............ ns1.eurodns.com [OK]
Dnssec............. no
Holder............. Private person

Registrar Information

Registrar.......... EuroDNS S.A.
Www................ http://www.eurodns.com
Name............... FCHJ SOLUTIONS LTD
Email.............. [email protected] 
domain.............: retrace.fi
status.............: Registered
created............: 28.6.2025 07:52:52
expires............: 28.6.2026 07:52:52
available..........: 28.7.2026 07:52:52
RegistryLock.......: no

Nameservers

nserver............: ns3.eurodns.com [OK]
nserver............: ns2.eurodns.com [OK]
nserver............: ns4.eurodns.com [OK]
nserver............: ns1.eurodns.com [OK]

DNSSEC

dnssec.............: no

Holder

holder.............: Private person

Registrar

registrar..........: EuroDNS S.A.
www................: http://www.eurodns.com

Tech

name...............: FCHJ SOLUTIONS LTD
email..............: [email protected]

Are You the Owner of Retrace.fi?

If you own Retrace.fi, 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.

Leave a review

Share your thoughts or insights about the "retrace.fi" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for retrace.fi
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 6.5M+ real websites.
URL Checker: How to block Retrace.fi?
Related blogs
Have you had a personal experience with Retrace.fi?
Share your thoughts and rate it to help others make informed decisions!
Report Now