Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 1 blacklist detections. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for xsmbbtc.comDomain Maturity: 2569 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 4 negative tagsSafetyLevelPositive Signals: 1 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for xsmbbtc.com. Larger shaded area indicates stronger trust signals.
Negative signals:
security-provider warnings
a low third-party reputation score
high-risk cryptocurrency-related activity
scam-associated patterns
limited independent reputation data
Positive signals:
a long-term domain history (7 years)
an active SSL certificate (3 months)
Last checked August 20, 2026 at 9:21 PM by
Gridinsoft Trust Model v2.5.2
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What is Xsmbbtc?
Xsmbbtc.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 Xsmbbtc.com.
2026-08-21 00:21:22
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
๐จ
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
xsmbbtc.com has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data. User feedback is also available in the report.
What are the risks of xsmbbtc.com?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.We have received 2 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.
Why is xsmbbtc.com marked "Cryptocurrency Scam"?
Gridinsoft evaluates xsmbbtc.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Scam - Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, user reviews and feedback (2 reviews). 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
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.
Scam - Risk
Security analysis of this site has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
Respond.js Framework
Listed by Gridinsoft
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Established Domain
This site has maintained active domain presence over time, indicating operational continuity.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates xsmbbtc.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
HTTP status503
IP Address172.65.211.209
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
SSL CertificateWE1QUIC ยท Valid for: 3 months ยท from October 23, 2025 at 11:20 AM ยท to January 21, 2026 at 12:14 PM
Name Serversexpire1.gname-dns.com expire2.gname-dns.com
Content Analysis
Website titleBTC
Preview
Hover to explore
Mentioned hosts (3)
static.cloudflareinsights.comxsmbbtc.comoksnh.xyz
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.
If you own Xsmbbtc.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.
Reviews for Xsmbbtc
OD
odi
Dec 30, 2025
this website (xsmbbtc.com) is a scam website. you have 1 withdraw free and CS can't inform you. if you wanna make another withdraw, you should top up 1,400 USDT to upgrade your level account. after you have done to top up 1,400 USDT, you should top up with amount 1,400 USDT again because the exchange rate fluctuation issue. it doesn't make sense
K
kicah
Dec 5, 2025
its scam apps, dont fall for them
Leave a review
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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