Gridinsoft Logo

Xchangeon.io Cryptocurrency Scam

July 4, 2025 at 7:43 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Xchangeon Website Preview

Live Capture
Desktop View
Jul 4, 2025
Website screenshot of Xchangeon.io
This domain was registered 4 years ago through the company GoDaddy.com, LLC and had the owner Domains By Proxy, LLC.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4806242505
Cryptocurrency Scam
1
Trust Score
#90,243
Global Rank
US
Location
Full size screenshot of Xchangeon.io

Xchangeon.io operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Is xchangeon.io safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks xchangeon.io because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, xchangeon.io has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on suspicious content indicators (18+, Cryptocurrency - Risk, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Xchangeon.io 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.

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.

Xchangeon.io Digital Footprints

18+
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.

Deals
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.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

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 xchangeon.io and review privacy policies before submitting personal data.

Popular Site

Traffic analysis indicates xchangeon.io receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for xchangeon.io suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

Independent security assessment from Scamadviser indicates xchangeon.io 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

Cryptocurrency Scam
1 / 100
Trust Score
July 4, 2025 at 7:43 PM

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

Domain Information

Domain Age
1598 days
Registrant
Domains By Proxy, LLC
Registrar GoDaddy.com, LLC
Top Level Domain
.io
Generic TLD

Technical Details

IP Address 172.67.198.34
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#90,243
Primary Language

Content Analysis

Original website content:

Home | Maximize Your Crypto Profits with the World's First CEX Arbitrage Exchange! | XchangeOn

XchangeOn.io is the world's first CEX arbitrage exchange to buy, sell, and trade Bitcoin, Ethereum, Altcoins, and BFIC with fast transactions, low fees, and high-profit opportun...

Security Analysis

Detection Signatures:
18+ Cryptocurrency Deals Cryptocurrency - Risk Financial Service Registration Form Popular Site Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
timing-ceiling-low-kentucky
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.

How popular is this website?

Popularity
90 243
-3 976
Xchangeon.io falls within the top 100,000, indicating moderate popularity. It may not be as heavily targeted as higher-ranked sites, but scammers could still attempt phishing or social engineering tactics here.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
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.
Read Now

How to block Xchangeon.io?

Gridinsoft has the capability to block xchangeon.io 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 "xchangeon.io" 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 "xchangeon.io" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Xchangeon.io

General

Domain Name xchangeon.io
Registry Domain ID e27ceaa237164393941378651191e096-DONUTS

Registrar Information

Registrar WHOIS Server whois.godaddy.com
Registrar URL http://www.godaddy.com/domains/search.aspx?ci=8990
Registrar GoDaddy.com, LLC
Registrar IANA ID 146
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4806242505
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2025-04-03T04:52:12Z
Creation Date 2021-02-17T04:52:02Z
Registry Expiry Date 2026-02-17T04:52:02Z

Registrant Information

Registrant Organization Domains By Proxy, LLC
Registrant State/Province Arizona
Registrant Country US

Administrative Contact

Technical Contact

Name Servers

Name Server aryanna.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/
Domain Name: xchangeon.io
Registry Domain ID: e27ceaa237164393941378651191e096-DONUTS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com/domains/search.aspx?ci=8990
Updated Date: 2025-04-03T04:52:12Z
Creation Date: 2021-02-17T04:52:02Z
Registry Expiry Date: 2026-02-17T04:52:02Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Domains By Proxy, LLC
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Arizona
Registrant Postal Code: REDACTED
Registrant Country: US
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: rayden.ns.cloudflare.com
Name Server: aryanna.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Xchangeon.io?

If you own Xchangeon.io, 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.

Leave a review

Share your thoughts or insights about the "xchangeon.io" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for xchangeon.io
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 4M+ real websites.
URL Checker: How to block Xchangeon.io?
Have you had a personal experience with Xchangeon.io?
Share your thoughts and rate it to help others make informed decisions!