Transak.info Reviews: Transak Cryptocurrency Scam | Check if site is scam or legit
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Transak.info Cryptocurrency Scam

September 3, 2025 at 2:15 PM
Cryptocurrency Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Transak → Domain Safety Check

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First checked 3 days ago
Website screenshot of Transak.info

Transak.info runs cryptocurrency scams that steal people's money through fake investment schemes.

The site lures victims with promises of massive profits from crypto investments. They advertise fake coin launches, "guaranteed" returns, and exclusive opportunities that don't exist. Everything looks professional, but it's all designed to steal your money.

Transak.info typically promises huge profits with no risk, creates fake celebrity endorsements, uses phishing techniques to steal wallet information, demands upfront payments or deposits, and pressures people to "act fast" on limited-time offers.

If you send cryptocurrency or share your wallet details with this site, your money is gone for good. The scammers usually disappear without a trace, leaving you no way to get your funds back.

Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Transak.info

Is transak.info safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks transak.info because it was classified as cryptocurrency scam.

As of September 3, 2025, Transak.info has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, transak.info has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of transak.info?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is transak.info marked "Cryptocurrency Scam"?

Gridinsoft evaluates transak.info, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Cryptocurrency - Risk, Low Trust Score
  • On-page: Cryptocurrency, Forex, Recovery Service, Wordpress Platform, AI-generated Text
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v2.2.4
Last checked: September 3, 2025 at 2:15 PM

Our analyzer determines that website transak.info is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

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.

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, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Transak.info 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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this 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.

Forex
Recovery Service

The website transak.info advertises fund recovery services for lost or stolen assets. While some operate on contingency fee structures, others may require upfront payments, which can indicate fraudulent operations. Verify credentials and regulatory compliance before engaging such services.

Wordpress Platform
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.

Low Trust Score

Independent security assessment from Scamadviser indicates transak.info 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

1 / 100
Cryptocurrency Scam
September 3, 2025 at 2:15 PM

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

Top Level Domain
.info
Generic TLD
Domain Name Transak.info
WHOIS data not available
Registration details are private or not accessible for this domain.

Technical Details

IP Address 34.41.100.220
Hosting Provider
AS396982 Google LLC
Council Bluffs, US
Primary Language

Content Analysis

Original website content:

Transak: Secure Crypto Transactions & Scam Refunds

Transak offers seamless cryptocurrency transactions and expert scam recovery services.

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Forex Recovery Service Wordpress Platform AI-generated Text Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
sodium-cola-louisiana-nebraska
Unique identifier based on site analysis
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.
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How to block Transak.info?

Gridinsoft has the capability to block transak.info 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 "transak.info" 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 "transak.info" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner of Transak.info?

If you own Transak.info, 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 transak.info
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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