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Xtransfer.cn Suspicious Website

June 26, 2025 at 3:09 AM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Xtransfer Website Preview

Live Capture
Desktop View
Jun 26, 2025
Website screenshot of Xtransfer.cn
Suspicious Website
39
Trust Score
#324,791
Global Rank
HK
Location
Full size screenshot of Xtransfer.cn

Xtransfer.cn exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

Is xtransfer.cn safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks xtransfer.cn because it was classified as suspicious website.

Through our comprehensive security analysis, xtransfer.cn has been identified as a potential suspicious website. 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 (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. Xtransfer.cn has a very low trust score of 39/100 according to our algorithm.

This domain was registered 8 years ago through the company 阿里云计算有限公司（万网） and had the owner 上海夺汇网络技术有限公司. Complaint contact not found.

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.

Xtransfer.cn Digital Footprints

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 xtransfer.cn and review privacy policies before submitting personal data.

Lending Service
Established Domain

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

Low Trust Score

Independent security assessment from Scamadviser indicates xtransfer.cn 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

Suspicious Website
39 / 100
Trust Score
June 26, 2025 at 3:09 AM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal 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
2960 days
Registrant
上海夺汇网络技�...
Registrar 阿里云计算�...
Top Level Domain
.cn
Country Code TLD

Technical Details

IP Address 47.243.105.87
Hosting Provider
AS45102 Alibaba (US) T...
Hong Kong, HK
Global Rank
#324,791

Content Analysis

Original website content:

跨境收款支付平台-XTransfer

XTransfer作为一站式外贸企业跨境金融和风控服务公司，专为从事B2B跨境贸易的中小微出口企业提供跨境收款平台服务，XTransfer提供的外...

Security Analysis

Detection Signatures:
Registration Form Lending Service Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
emma-seventeen-connecticut-eight
Unique identifier based on site analysis
Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How popular is this website?

Popularity
324 791
-5 713
Xtransfer.cn is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

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

How to block Xtransfer.cn?

Gridinsoft has the capability to block xtransfer.cn 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 "xtransfer.cn" 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 "xtransfer.cn" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Xtransfer.cn

General

Domain Name xtransfer.cn
ROID 20170518s10001s92974756-cn
Domain Status ok

Registrant Information

Registrant 上海夺汇网络技术有限公司
Registrant Contact Email [email protected]

Registrar Information

Sponsoring Registrar 阿里云计算有限公司（万网）

Name Servers

Name Server vip4.alidns.com
Registration Time 2017-05-18 22:25:01
Expiration Time 2030-05-18 22:25:01
DNSSEC unsigned 
Domain Name: xtransfer.cn
ROID: 20170518s10001s92974756-cn
Domain Status: ok
Registrant: 上海夺汇网络技术有限公司
Registrant Contact Email: [email protected]
Sponsoring Registrar: 阿里云计算有限公司（万网）
Name Server: vip3.alidns.com
Name Server: vip4.alidns.com
Registration Time: 2017-05-18 22:25:01
Expiration Time: 2030-05-18 22:25:01
DNSSEC: unsigned

Are You the Owner of Xtransfer.cn?

If you own Xtransfer.cn, 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 xtransfer.cn
39
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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