Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 7 blacklist detections.
Trust signal radarNormalized trust signals for xi-inv.comDomain Maturity: 275 daysDomain MaturityWarning Cleanliness: 6 detectionsWarningCleanlinessSafety Level: 3 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 HKLocation Credibility
Figure 1. Trust signal radar for xi-inv.com. Larger shaded area indicates stronger trust signals.
How we scored xi-inv.com
Negative signals:
security-provider warnings
multiple malware or phishing blacklist detections (6)
a low third-party reputation score
high-risk cryptocurrency-related activity
limited independent reputation data
a relatively new domain (9 months)
Positive signals:
an active SSL certificate (3 months)
Context signals:
cryptocurrency content needing verification
Review sentiment:
Mixed
3.3 / 5
★★★☆☆
Based on analysis of 5 reviews from public sources.
Last checked January 16, 2026 at 10:14 PM by
Gridinsoft Trust Model v2.3.4
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What is Xi-inv?
Xi-inv.com is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Figure 2.
Website screenshot for Xi-inv.com.
2026-01-17 00:14:16
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
This domain was registered 9 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 cryptocurrency scam.
xi-inv.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data.
What are the risks of xi-inv.com?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Why is xi-inv.com marked "Cryptocurrency Scam"?
Gridinsoft evaluates xi-inv.com, focusing on domain age (only 9 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Blacklisted by Security Providers, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (5 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.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site 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.
Registration Form
The xi-inv.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
Blacklisted by Security Providers
Security Alert: Several security scanners have marked this site as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).
AI-generated Text
xi-inv.com contains text patterns consistent with machine-generated or AI-assisted content production.
Young Domain
This site 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: 7/29 Cryptocurrency Scam
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
CyRadar
Malicious
Netcraft
Malicious
Seclookup
Malicious
alphaMountain.ai
Spam
Ermes
Not recommended
Fortinet
Spam
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Xi-inv.com blocked? Check the provider verdict report created on December 20, 2025
Domain Information
CreatedNovember 2, 2025 at 9:30 PMExpires: November 2, 2026 at 9:30 PM
Domain Age9 monthsRecently Registered
RegistrantHK (Hong Kong)
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITEDIANA ID: 3765
Domain StatusClient: Delete · Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address104.21.73.2
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
SSL CertificateWE1QUIC · Valid for: 3 months · from December 31, 2025 at 9:18 PM · to March 31, 2026 at 10:16 PM
Name Serversconrad.ns.cloudflare.com veronica.ns.cloudflare.com
Content Analysis
Website titleXI INV | Cryptocurrency trading and invest platform
Website descriptionOur products set the standard for security, compliance, experience, and investor protection.
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 Xi-inv.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 xi-inv.com, the fewer chances they have to deceive someone else.Help others evaluate xi-inv.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about xi-inv.com, the fewer chances they have to deceive someone else. Help others evaluate xi-inv.com by sharing this page on social media!