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Traceasi.com Low Trust Review: Is It Safe?

September 30, 2026 at 2:00 PM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Traceasi → Safety Check

First checked October 31, 2025 at 7:44 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights the domain-specific reputation and site-analysis signals detailed below.
Trust signal radar Normalized trust signals for traceasi.com Domain Maturity: 579 days Domain Maturity Warning Cleanliness: 0 detections Warning Cleanliness Safety Level: 1 negative tag, 1 warning signal Safety Level Positive Signals: 3 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 3 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for traceasi.com. Larger shaded area indicates stronger trust signals.

How we scored traceasi.com

On-page mentions:
Cryptocurrency, Artificial Intelligence
Positive signals:
  • strong independent trust
  • favorable customer feedback from 20 reviews
  • business infrastructure
  • verified business services
  • an active SSL certificate (3 months)
  • a domain age of 19 months
Context signals:
  • cryptocurrency content needing verification
  • content related to AI-related content; cryptocurrency and digital-asset services
Negative signals:
  • limited independent reputation data
Review sentiment:
Favorable
4.3 / 5 ★★★★☆
Based on analysis of 20 reviews from public sources.
35 /100
Trust Score
19 months
Domain Age
US
Location
0
No external provider warnings
Last checked September 30, 2026 at 2:00 PM by Gridinsoft Trust Model v2.5.5

What is Traceasi?

According to its current page title, traceasi.com presents itself as “Trace AI — Crypto Intelligence Powered by AI”. The sections below evaluate the site-specific reputation and technical findings.

This domain was registered February 27, 2025 at 2:48 PM through the company GoDaddy.com, LLC and ownership information is not publicly available.
For complaint

Is traceasi.com safe?

Use caution with traceasi.com. Its current Gridinsoft trust score is 35/100; review the site-specific findings below before use.

Why is traceasi.com marked "Suspicious Website"?

Gridinsoft's current assessment of traceasi.com is based on the domain-specific reputation, content, and technical signals listed in the report. Context considered alongside those findings includes limited public traffic history. The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers. None of the 26 publicly displayed security sources report a warning.

Traceasi Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Registration Form

Automated page analysis detected form or data-entry functionality on traceasi.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Artificial Intelligence

traceasi.com references AI-related technologies, features, or product positioning in its content.

Listed by Gridinsoft

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Verified Business Services

This domain publishes TXT verification records for multiple third-party business platforms. This indicates that the domain has been connected to those services at the DNS level.

Business Infrastructure

The domain traceasi.com is configured for several service layers, such as email delivery, platform verification, or security tooling. This reflects a broader operational setup than a minimal single-purpose deployment.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

Domain Information

Created February 27, 2025 at 2:48 PM Updated: May 8, 2026 at 1:59 PM · Expires: February 27, 2027 at 2:48 PM
Domain Age 19 months
Registrar GoDaddy.com, LLC IANA ID: 146
Abuse Email [email protected]
Domain Status Client: Delete · Renew · Transfer Prohibited +1 more · DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

HTTP status 308
IP Address 216.198.79.1
Hosting Provider Amazon.com, Inc. Walnut, California, US · Hosting Provider · Anycast
Network AS16509 - Amazon.com, Inc. Hosting
SSL Certificate YR2 TLSv1.3 · Valid for: 3 months · from September 11, 2026 at 10:57 AM · to December 10, 2026 at 10:57 AM
Name Servers ns05.domaincontrol.com
ns06.domaincontrol.com

Content from the analyzed website

Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.

Original page title Trace AI — Crypto Intelligence Powered by AI
Original description Trace AI — AI-powered crypto market intelligence. Real-time signals, sentiment analysis, and expert coaching for traders who demand precision.
Primary Language
Mentioned hosts (7)
traceasi.com intelligence.traceasi.com images.unsplash.com www.traceasi.com www.benzinga.com markets.businessinsider.com finance.yahoo.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Registration Form Artificial Intelligence
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Azure App Service Microsoft Azure web hosting. Google Verification Domain ownership verified by Google. Microsoft 365 Microsoft cloud productivity suite (Office, email, etc.).
Security Fingerprint Unique identifier based on site analysis
tennis-river-freddie-hotel

How to block Traceasi.com?

Our Anti-Malware can automatically block access to traceasi.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe traceasi.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add traceasi.com.

See detailed instructions for more options.

Are You the Owner?

If you own Traceasi.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

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Your score for traceasi.com

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