Scam Website
This site is classified as Scam Website based on multiple risk signals, including 1 blacklist detections.
Trust signal radarNormalized trust signals for trackintel.orgDomain Maturity: 248 daysDomain MaturityWarning Cleanliness: 0 detectionsWarningCleanlinessSafety Level: 2 negative tags, 1 warning signalSafetyLevelPositive Signals: 1 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .orgTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country NLLocation Credibility
Figure 1. Trust signal radar for trackintel.org. Larger shaded area indicates stronger trust signals.
How we scored trackintel.org
Negative signals:
security-provider warnings
scam-associated patterns
limited independent reputation data
a relatively new domain (8 months)
Positive signals:
limited positive customer feedback (3 reviews)
an active SSL certificate (3 months)
Context signals:
crypto and financial-service content that requires stronger independent verification
Review sentiment:
Favorable
4.0 / 5
★★★★☆
Based on analysis of 3 reviews from public sources.
Last checked January 6, 2026 at 7:03 AM by
Gridinsoft Trust Model v2.3.1
Share this report?
What is Trackintel?
Trackintel.org is in our scam category. This label is used for domains linked to deceptive offers, non-fulfillment after payment, or data collection under false pretenses.
What users usually see: copied branding, fake trust badges, edited reviews, and checkout pressure (timers, "last items", "verify payment"). These signals are easy to fake and should not be treated as proof of legitimacy.
Figure 2.
Website screenshot for Trackintel.org.
2026-01-06 09:03:00
Safety step: do not send documents, card photos, or wallet transfers. If a payment was already made, contact your bank/provider immediately and preserve receipts, URLs, and message screenshots.
This domain was registered 8 months ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED
and ownership information is not publicly available.
🚨
Gridinsoft blocks this website because it was classified as scam website.
trackintel.org has a blacklist warning and a 3/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
What are the risks of trackintel.org?
This website shows multiple red flags commonly associated with scam websites.
Why is trackintel.org marked "Scam Website"?
Gridinsoft evaluates trackintel.org, focusing on domain age (only 8 months old), limited website popularity, suspicious content indicators (Scam - High Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (3 reviews). We weigh these indicators to calculate the trust score.
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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Scam - High Risk
Multiple security indicators suggest this site may be involved in fraudulent activities or malicious operations. Interaction with this website poses significant risks to personal and financial security.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Financial Service
trackintel.org presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Recovery Service
This site advertises asset or fund recovery services; this category carries elevated scam risk, especially when upfront payment is requested.
Cookie Consent
This site implements a cookie-consent interface for managing tracking and data-collection preferences.
Young Domain
trackintel.org was registered recently, which limits historical reputation data and long-term trust signals.
Blacklisted
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Provider warnings: 1/27 Scam Website
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Trackintel.org blocked? Check the provider verdict report created on January 2, 2026
Domain Information
CreatedDecember 1, 2025 at 3:56 PMUpdated: December 6, 2025 at 3:57 PM · Expires: December 1, 2026 at 3:56 PM
Hosting ProviderAS396982 Google LLCGroningen, Groningen, NL
SSL CertificateR13TLS 1.3 · Valid for: 3 months · from December 3, 2025 at 10:25 AM · to March 3, 2026 at 10:25 AM
Name Serversns1.siteground.net ns2.siteground.net
Content Analysis
Website titleTrackIntel
Website descriptionThe first line of defense in fighting cryptocurrency crime with live tracking of 15,402 scam websites and 137,450 fraudulent cryptocurrency addresses.
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.
Crypto recovery scams are a specialized type of fraud that preys on people who have already fallen victim to cryptocurrency scams. These con artists pose as professional recovery agents online, promising to help reclaim the lost funds.
If you own Trackintel.org 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.
A website report warns you. A PC scan protects you.
Unsafe sites can leave adware, unwanted apps, or hidden malware in downloads and browser settings. Run Gridinsoft Anti-Malware to check what may already be on this Windows PC.
Checks active threats, startup items, and suspicious downloads
Finds adware and unwanted apps linked to unsafe websites
Shows scan results before you decide what to remove
Your comment is currently undergoing moderation and will be published shortly.
Help protect others by sharing this page on social media! The more people who know about trackintel.org, the fewer chances they have to deceive someone else.Help others evaluate trackintel.org by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about trackintel.org, the fewer chances they have to deceive someone else. Help others evaluate trackintel.org by sharing this page on social media!