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Sarkis-trader.ru Cryptocurrency Scam

June 3, 2025 at 12:56 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.

Sarkis-trader.ru 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 Sarkis-trader.ru?

Is sarkis-trader.ru safe? Unfortunately, not likely. Gridinsoft Anti-malware block the sarkis-trader.ru because it was clasified as cryptocurrency scam. This domain was registered 3 months ago through the company TIMEWEB-RU and owner is unknown. Complaint contact not found.

The website implements Distributed Denial-of-Service (DDoS) protection services to defend against malicious traffic attacks and ensure service availability. DDoS protection indicates sarkis-trader.ru prioritizes operational security and service reliability.

Domain registration occurred recently, establishing sarkis-trader.ru 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 12:56 AM

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

Domain Information

Domain Age
93 days
Recently Registered
Registrar TIMEWEB-RU
Top Level Domain
.ru
Country Code TLD

Technical Details

IP Address 104.21.74.76
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Security Analysis

Detection Signatures:
DDoS Protection 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.
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How to block Sarkis-trader.ru?

Gridinsoft has the capability to block sarkis-trader.ru 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 "sarkis-trader.ru" 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 "sarkis-trader.ru" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Sarkis-trader.ru

General

Domain SARKIS-TRADER.RU

Name Servers

Nserver heather.ns.cloudflare.com.
State REGISTERED, DELEGATED, UNVERIFIED
Person Private Person

Registrar Information

Registrar TIMEWEB-RU

Administrative Contact

Admin Contact http://timeweb.name/contact-admin

Important Dates

Created 2025-03-04T11:40:21Z
Paid Till 2026-03-04T11:40:21Z
Free Date 2026-04-04
Source TCI
Last Updated On 2025 06 03T00 53:01Z
domain:        SARKIS-TRADER.RU
nserver:       elias.ns.cloudflare.com.
nserver:       heather.ns.cloudflare.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     TIMEWEB-RU
admin-contact: http://timeweb.name/contact-admin
created:       2025-03-04T11:40:21Z
paid-till:     2026-03-04T11:40:21Z
free-date:     2026-04-04
source:        TCI

Last updated on 2025-06-03T00:53:01Z

Are You the Owner of Sarkis-trader.ru?

If you own Sarkis-trader.ru, 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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