Financial scam
This site is classified as Financial scam based on multiple risk signals, including 2 blacklist detections, no established public user-review history, and heuristic security signals. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for tricoinassets.comDomain Maturity: 967 daysDomain MaturityWarning Cleanliness: 2 detectionsWarningCleanlinessSafety Level: 5 negative tags, 2 warning signalsSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country BRLocation Credibility
Figure 1. Trust signal radar for tricoinassets.com. Larger shaded area indicates stronger trust signals.
How we scored tricoinassets.com
On-page mentions:
Financial Service, Forex
Tech signals:
Wordpress Platform, Live Chat
Negative signals:
security-provider warnings
a malware or phishing blacklist detection (1)
a low third-party reputation score
financial-scam related patterns
heuristic signals associated with scam
limited independent reputation data
automated caution checks
Positive signals:
an active SSL certificate (3 months)
a domain age of 2.6 years
Context signals:
financial-service content that requires stronger independent verification
Last checked August 20, 2026 at 10:29 PM by
Gridinsoft Trust Model v2.5.2
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What is Tricoinassets?
Tricoinassets.com falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.
Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.
Figure 2.
Website screenshot for Tricoinassets.com.
2026-08-21 01:29:08
If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.
This domain was registered December 27, 2023 at 3:13 PM through the company HOSTINGER operations, UAB
and ownership information is not publicly available.
๐จ
Gridinsoft blocks this website because it was classified as financial scam.
tricoinassets.com has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
Why is tricoinassets.com marked "Financial scam"?
Gridinsoft evaluates tricoinassets.com, focusing on limited website popularity, suspicious content indicators (Financial Scam - Risk, Heuristic - Scam, Heuristic Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ 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.
Deals
Financial Service
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Registration Form
Automated page analysis detected form or data-entry functionality on tricoinassets.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Forex
tricoinassets.com presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.
Financial Scam - Risk
Wordpress Platform
Our analyzer determines that this website is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.
Live Chat
jQuery Library
AI-generated Text
This site contains text patterns consistent with machine-generated or AI-assisted content production.
Heuristic - Scam
Heuristic Risk
Listed by Gridinsoft
Gridinsoft Internet Security classified tricoinassets.com as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
External provider warnings: 2/28 Financial scam
This section shows what independent external 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.
CRDF
Malicious
Scamadviser
Warned
External provider results for Tricoinassets.com, last checked August 8, 2026.
โ VirusTotal
Domain Information
CreatedDecember 27, 2023 at 3:13 PMUpdated: December 29, 2025 at 12:27 PM ยท Expires: December 27, 2026 at 3:13 PM
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address185.245.180.31
Hostnamebr-asc-cpl31.main-hosting.eu
Hosting ProviderAS47583 Hostinger International LimitedSรฃo Paulo, Sรฃo Paulo, BR
SSL CertificateYR2TLSv1.3 ยท Valid for: 3 months ยท from June 30, 2026 at 5:21 PM ยท to September 28, 2026 at 5:21 PM
Name Serverscdns1.main-hosting.eu cdns2.main-hosting.eu
Content Analysis
Website titleTricoin Assets โ Digital investment Manager
Website descriptionSince 2013, Tricoin Assetsย has invested in digital assets and blockchain companies, providing investors with the full spectrum of exposure to the space.
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.
If you own Tricoinassets.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.
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Help protect others by sharing this page on social media! The more people who know about tricoinassets.com, the fewer chances they have to deceive someone else.Help others evaluate tricoinassets.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about tricoinassets.com, the fewer chances they have to deceive someone else. Help others evaluate tricoinassets.com by sharing this page on social media!