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Tbc009.trade Suspicious Website

August 21, 2025 at 5:19 PM
Suspicious Website
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Tbc009.trade Website Preview

Live Capture
Desktop View
Aug 21, 2025
Website screenshot of Tbc009.trade
This domain was registered 3 years ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.9854014545
Suspicious Website
39
Trust Score
US
Location
Full size screenshot of Tbc009.trade

Tbc009.trade is suspicious website due to several red flags that make it unreliable. The website possible contains misleading information or operates in questionable ways, or might host malware. It's also difficult to find out who actually runs the site or how to contact them.

While Tbc009.trade might not be a complete fraud, there are too many problems with it to consider it trustworthy. Most people would be better off avoiding it entirely.

Is tbc009.trade safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks tbc009.trade because it was classified as suspicious website.

Through our comprehensive security analysis, tbc009.trade has been identified as a potential suspicious website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Tbc009.trade has a low trust score of 39/100 according to our algorithm.

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.

Tbc009.trade 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.

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 tbc009.trade and review privacy policies before submitting personal data.

Social Media Links

The presence of social media links on the website indicates that tbc009.trade maintains official accounts on social media, which is a positive sign of credibility and engagement.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for tbc009.trade indicate planning for long-term presence and operational continuity.

Low Trust Score

Independent security assessment from Scamadviser indicates tbc009.trade 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

Suspicious Website
39 / 100
Trust Score
August 21, 2025 at 5:19 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal 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
1218 days
Registrant
Privacy service provid...
Privacy Protected
Registrar NAMECHEAP INC
Top Level Domain
.trade
Domain Extension

Technical Details

IP Address 162.0.215.128
Hosting Provider
AS22612 Namecheap, Inc.
Los Angeles, US
Primary Language

Content Analysis

Original website content:

Tbc009.net | Free And Instant TBC Exchange

TBC009.TRADE Exchange TBC to BTC for free

Security Analysis

Detection Signatures:
Cryptocurrency Registration Form Social Media Links Long Term Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
pluto-north-early-wyoming
Unique identifier based on site analysis
Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Tbc009.trade?

Gridinsoft has the capability to block tbc009.trade 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 "tbc009.trade" 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 "tbc009.trade" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Tbc009.trade

General

Domain Name tbc009.trade
Registry Domain ID DDE7D76498B3843F9963E3CE7B58787ED-GDREG

Registrar Information

Registrar WHOIS Server whois.namecheap.com
Registrar URL http://www.namecheap.com
Registrar Registration Expiration Date 2027-04-21T12:29:49.74Z
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

Important Dates

Updated Date 2025-03-27T19:32:42.77Z
Creation Date 2022-04-21T12:29:49.74Z

Registrant Information

Registrant Organization Privacy service provided by Withheld for Privacy ehf
Registrant Street Kalkofnsvegur 2
Registrant City Reykjavik
Registrant State/Province Capital Region
Registrant Postal Code 101
Registrant Country IS
Registrant Phone +354.4212434
Registrant Email [email protected]

Administrative Contact

Admin Organization Privacy service provided by Withheld for Privacy ehf
Admin Street Kalkofnsvegur 2
Admin City Reykjavik
Admin State/Province Capital Region
Admin Postal Code 101
Admin Country IS
Admin Phone +354.4212434
Admin Email [email protected]

Technical Contact

Tech Organization Privacy service provided by Withheld for Privacy ehf
Tech Street Kalkofnsvegur 2
Tech City Reykjavik
Tech State/Province Capital Region
Tech Postal Code 101
Tech Country IS
Tech Phone +354.4212434
Tech Email [email protected]

Name Servers

Name Server dns2.namecheaphosting.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain name: tbc009.trade
Registry Domain ID: DDE7D76498B3843F9963E3CE7B58787ED-GDREG
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2025-03-27T19:32:42.77Z
Creation Date: 2022-04-21T12:29:49.74Z
Registrar Registration Expiration Date: 2027-04-21T12:29:49.74Z
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
Registry Registrant ID: 
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2 
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2 
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2 
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Tbc009.trade?

If you own Tbc009.trade, 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 tbc009.trade
39
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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