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Xchange.cheap Website Review

June 29, 2025 at 4:44 AM
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Xchange.cheap Website Preview

Live Capture
Desktop View
Jun 29, 2025
Website screenshot of Xchange.cheap
This domain was registered 5 months ago through the company TUCOWS, INC. and had the owner REDACTED FOR PRIVACY.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4165350123
Caution Advised
59
Trust Score
NL
Location
Full size screenshot of Xchange.cheap

About xchange.cheap

We scanned xchange.cheap and found it to be legitimate. Our analysis shows a moderate trust score of 59/100. While not suspicious, we recommend exercising normal caution. Our security assessment reviewed multiple factors including domain age (5 months old - recently registered), registrar information (TUCOWS, INC.), hosting location (NL), website content and technology. Based on all the information gathered, we believe this website is legitimate. However, we always recommend verifying the authenticity of any website before making purchases or sharing personal information.

Xchange.cheap 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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of xchange.cheap and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing xchange.cheap as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

High Trust Score

Independent security assessment from Scamadviser indicates xchange.cheap maintains a high trust rating based on security protocols, user feedback, and operational transparency metrics.

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.

Caution Advised

59 / 100
Trust Score
June 29, 2025 at 4:44 AM

Trust Advisory: No security threats detected for this domain. While our analysis shows no immediate risks, we recommend exercising normal web browsing caution and verifying the site's legitimacy before sharing sensitive 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

Domain Age
155 days
Recently Registered
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar TUCOWS, INC.
Top Level Domain
.cheap
Domain Extension

Technical Details

IP Address 89.248.174.219
Hosting Provider
AS202425 IP Volume inc
Amsterdam, NL

Content Analysis

Original website content:

Xchange - exchange crypto anonymously

First Onion Cryptocurrency exchanger, no KYC/AML, fully anonymous.

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Helpdesk Registration Form Young Domain High Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
mockingbird-indigo-football-pluto
Unique identifier based on site analysis

Whois Record

Domain Registration Record

Complete WHOIS information for Xchange.cheap

General

Domain Name XCHANGE.CHEAP
Registry Domain ID 4e9bb715f9da4f7c9fc889c66077b4d3-DONUTS

Registrar Information

Registrar WHOIS Server whois.tucows.com
Registrar URL http://tucowsdomains.com
Registrar Registration Expiration Date 2026-01-25T03:19:20
Registrar TUCOWS, INC.
Registrar IANA ID 69
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4165350123
URL Of The ICANN WHOIS Data Problem Reporting System https://icann.org/wicf

Important Dates

Updated Date 2025-04-17T04:31:10
Creation Date 2025-01-25T03:19:20

Registrant Information

Registrant State/Province Charlestown
Registrant Country KN
Registrant Email https://tieredaccess.com/contact/f558f617-42bb-4a62-8571-7d3ea70a8126

Administrative Contact

Technical Contact

Name Servers

Name Server ns2.freehostingtools.net
DNSSEC unsigned 
Domain Name: XCHANGE.CHEAP
Registry Domain ID: 4e9bb715f9da4f7c9fc889c66077b4d3-DONUTS
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2025-04-17T04:31:10
Creation Date: 2025-01-25T03:19:20
Registrar Registration Expiration Date: 2026-01-25T03:19:20
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: 
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY 
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Charlestown
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: KN
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: 
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: 
Registrant Email: https://tieredaccess.com/contact/f558f617-42bb-4a62-8571-7d3ea70a8126
Registry Admin ID: 
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY 
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: 
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: 
Admin Email: REDACTED FOR PRIVACY
Registry Tech ID: 
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY 
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: 
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: 
Tech Email: REDACTED FOR PRIVACY
Name Server: ns1.freehostingtools.net
Name Server: ns2.freehostingtools.net
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
URL of the ICANN WHOIS Data Problem Reporting System: https://icann.org/wicf

Are You the Owner of Xchange.cheap?

If you own Xchange.cheap, 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 xchange.cheap
59
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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