Xtransfer.cn Reviews: Check Scam or Safe? Low Trust 39/100

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Xtransfer → Safety Check

First checked 4 months ago

Suspicious Website

Website content analyzed

Method: automated checks.

Reputation footprint:

Moderate traffic ranking (#310,986)

Captured Image: Desktop View as for 2025-11-11 05:00:27

How we scored xtransfer.cn

On-page:

Registration Form, Lending Service, Payment Service, China

SSL Certificate:

Issued by RapidSSL TLS RSA CA G1 on June 17, 2025. Valid for: 13 months (TLS 1.3)

Positive signals

Cookie Consent
Long Term SSL Certificate
Established Domain

Risk indicators

Blacklisted
Low Scamadviser Score

39 /100

Trust Score

8.5 years

Domain Age

#310,986

Global Rank

Location

Site is warned

Last checked November 11, 2025 at 3:00 AM by Gridinsoft Trust Model v2.2.9

What is Xtransfer?

Xtransfer.cn operates as a suspicious website with multiple red flags that compromise its trustworthiness and user safety. The platform exhibits concerning characteristics including misleading information, questionable operational practices, or potential malware distribution that poses significant risks to visitors.

Key warning signs include unclear ownership information, lack of proper contact details, suspicious content quality, and potential security vulnerabilities. The website may host malicious software, engage in deceptive practices, or collect personal data without proper safeguards.

While Xtransfer.cn may not be an outright scam, the combination of these factors makes it unreliable and potentially dangerous. Users should exercise extreme caution when interacting with this site and avoid providing any personal information or downloading files from this untrustworthy platform.

Think something is off with Xtransfer.cn?

Help others stay safe. Share your story to help the next visitor make an informed decision.

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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.

Is xtransfer.cn safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as suspicious website.

As of November 11, 2025, Xtransfer.cn has a low trust score of 39/100 according to our algorithm. Through the security analysis, it has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is xtransfer.cn marked "Suspicious Website"?

Gridinsoft evaluates xtransfer.cn, focusing on suspicious content indicators (Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. 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.

Gridinsoft Anti-Malware

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Registration Form

The xtransfer.cn website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Lending Service

Payment Service

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that xtransfer.cn adheres to data protection standards and provides users with control over personal data collection practices.

Long Term SSL Certificate

The SSL certificate for xtransfer.cn is valid for more than 6 months, indicating a long-term commitment to security and trust.

China

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.

Blacklisted

Gridinsoft Internet Security classified xtransfer.cn as unsafe.

Low Scamadviser 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.

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Security Risk Detected

39 / 100

Suspicious Website

November 11, 2025 at 3:00 AM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Created May 18, 2017 at 7:25 PM

Domain Age

8.5 years

Registrant

上海夺汇网络技术�...

Registrar 阿里云计算有限�...

Top Level Domain

.cn

Country Code TLD

Nameservers vip3.alidns.com
vip4.alidns.com

Technical Details

IP Address 47.243.105.87

Hosting Provider

AS45102 Alibaba (US) Te...

Hong Kong, HK

Global Rank

#310,986

DNS Records 47.243.105.87 A
mxw.mxhichina.com MX
mxn.mxhichina.com MX
vip3.alidns.com SOA

Content Analysis

Original website content:

XTransfer, your choice for global trade payment

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

Mentioned hosts (13):

ssl.captcha.qq.com fourier.alibaba.com cdn-cn3.xtransfer.cn g.alicdn.com hm.baidu.com sensorsdata.xtadmins.com at.alicdn.com static.xtransfer.com cdn.dingxiang-inc.com xtransfer.cn +3 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Registration Form Lending Service Payment Service Cookie Consent Long Term SSL Certificate China Established Domain Blacklisted Low Scamadviser Score

Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

GlobalSign Apple Facebook Qqmail

SPF

v=spf1 include:spf.mxhichina.com -all

Security Fingerprint:

Unique identifier based on site analysis

floor-stream-whiskey-zebra

Suspicious websites 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

310 986

-17 949

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.

Get free access to monitor suspicious domains through our API.

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

CRDF

Malicious

Seclookup

Malicious

Scamadviser

Warned

Gridinsoft

Warned

BitDefender

Clean

Google Safebrowsing

Clean

Phishing Database

Clean

Netcraft

Clean

Criminal IP

Clean

OpenPhish

Clean

ESET

Clean

CyRadar

Clean

Sophos

Clean

Xtransfer.cn blocked? Check the safety report created on November 10, 2025

How to block Xtransfer.cn?

Gridinsoft has the capability to block xtransfer.cn domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
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:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "xtransfer.cn" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

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.

Leave a review

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Your score for xtransfer.cn

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