Tokentrace.com Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Tokentrace → Safety Check

First checked 12 hours ago

Verified Safe

Website content analyzed

Method: automated checks.

Reputation footprint:

Limited third-party mentions and inbound links

Captured Image: Desktop View as for 2025-10-29 11:35:02

How we scored tokentrace.com

On-page:

Cryptocurrency, Reliable Payment Method, Website Builder, Wix Platform, Google Tag Manager, AI-generated Text

SSL Certificate:

Issued by R12 on September 7, 2025. Valid for: 3 months (TLS 1.3)

Positive signals

Social Media Links
Good Trustpilot Score
Established Domain

Risk indicators

Cryptocurrency - Risk

80 /100

Trust Score

8.6 years

Domain Age

Location

Site is not warned

Last checked October 29, 2025 at 9:35 AM by Gridinsoft Trust Model v2.2.8

Think something is off with Tokentrace.com?

Help others stay safe. Share your story to help the next visitor make an informed decision.

Share your experience →

This domain was registered 8 years ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf.

For complaint:

Email: [email protected]
Phone: +1.9854014545

About tokentrace.com

We scanned tokentrace.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 (9 years old - well established), registrar information (NAMECHEAP INC), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

Cryptocurrency

The tokentrace.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.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, tokentrace.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.

Website Builder

Wix Platform

Our analyzer determines that website tokentrace.com is using WIX CMS. WIX powers around 2.3% of websites and provides a simple and secure platform for creating websites.

Google Tag Manager

The tokentrace.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.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Good Trustpilot Score

tokentrace.com has a good Trustpilot score (4.3) based on 9 reviews, indicating a high level of trust from customers. It is a good 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 tokentrace.com suggests legitimate business operations and sustained user engagement over time.

Share this report?

Verified Safe

80 / 100

October 29, 2025 at 9:35 AM

Domain Information

Domain Age

8.6 years

Registrant

Privacy service provided b...

Privacy Protected

Registrar NAMECHEAP INC

Top Level Domain

.com

Generic TLD

Nameservers ns8.wixdns.net
ns9.wixdns.net

Technical Details

IP Address 185.230.63.171

Hosting Provider

AS58182 Wix.com Ltd.

New York City, US

Primary Language

DNS Records 185.230.63.171 A
185.230.63.186 A
185.230.63.107 A
alt3.aspmx.l.google.com MX
aspmx.l.google.com MX
alt4.aspmx.l.google.com MX
alt1.aspmx.l.google.com MX
alt2.aspmx.l.google.com MX
ns8.wixdns.net SOA

Content Analysis

Original website content:

Investigate Crypto Scams and Blockchain Fraud with TokenTrace

Token Trace specializes in crypto scam investigations. Our forensic reports support law enforcement, identify suspicious activity, and map out fund movements across the blockchain.

Mentioned hosts (16):

www.linkedin.com twitter.com www.google.com video.wixstatic.com www.tokentrace.com www.youtube.com www.googletagmanager.com static.parastorage.com tokentrace.com frog.wix.com +6 more

Security Analysis

Detection Signatures:

Cryptocurrency Reliable Payment Method Cryptocurrency - Risk Website Builder Wix Platform Google Tag Manager Social Media Links AI-generated Text Good Trustpilot Score Established Domain

Verified Services:

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

Google Verification

SPF

v=spf1 include:_spf.google.com ~all

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

Tokentrace.com blocked? Check the safety report created on December 27, 2024

Are You the Owner?

If you own Tokentrace.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.

Leave a review

Share your thoughts or insights about the "tokentrace.com" 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 tokentrace.com

5 4 3 2 1