SUSPICIOUS

Crypto-investment warning signs

Fake crypto exchange with all prices stuck at $0 that pushes browser notifications for spam ads. Copy and patterns look like a crypto-investment or airdrop pitch. Treat any deposit or wallet connection as a total-loss risk.

Security Review

Is bittradexchange.com legit or a scam?

Our verdict:Suspicious· 38/100

Fake crypto exchange with all prices stuck at $0 that pushes browser notifications for spam ads.

bittradexchange.comScanned 46d ago
0
Trust score
SUSPICIOUS
Heuristics 60·MT 25
Category tags
crypto#Crypto Fraud85% MT confidence
Technical red flags (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
Data unavailable
Domain Age
Registration date unknown
MT Intelligence
Suspicious
High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust25/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site pretends to be a crypto trading platform called Bit Trade Exchange but shows impossible prices like BTC/USDT at $0 for all coins. It aggressively requests push notifications, matching our push-notification spam family detection. No emails, phones, or addresses appear anywhere, blocking user support. Clean scans from our AV partners and blocklists provide minor reassurance, but the scam hallmarks dominate our verdict.
Full dossier
Analysis complete

Page Content

  • Fake crypto exchange dashboard lists major coins like BTC, ETH, SOL with prices fixed at $0, indicating a non-functional scam clone.
  • Features register/login prompts and language selector but no real trading functionality.
  • Requests browser push notifications, a red flag for ongoing ad spam.

Infrastructure

  • Hosted on IP 185.244.36.172 with one abuse report but overall low reputation score.
  • Valid Let's Encrypt SSL certificate expiring in 78 days.
  • No redirects or homoglyph tricks detected; loads external CDNs and Google Translate.

Domain History

  • WHOIS data unavailable, preventing age or owner checks.
  • Global traffic data unavailable, suggesting low visibility.

Web Reputation

  • Our blacklist feeds and browser blocklists show clean status.
  • Our sandbox gave it a score of 0 with no flags.
  • No scam reports available from our research.
Risk Factors
6
  • Requests push notifications, triggering our push-notification spam detection.
  • Displays fake crypto prices all at $0 across BTC, ETH, SOL, and others.
  • Zero contact details: no email, phone, address, or social links.
  • Meta description promotes 'Nexala Chain' unlike the title 'Bit Trade Exchange'.
  • Hosting IP has one logged abuse report.
  • WHOIS unavailable, hiding ownership and registration age.
Positive Signals
4
  • Clean on major browser blocklists.
  • Our sandbox analysis scored it 0 with no flags.
  • Valid SSL certificate from Let's Encrypt.
  • Antivirus network pass unavailable but no detections noted.
AI Recommendation
Close the page immediately and deny any push notification requests. Do not register or enter personal info, as this leads to spam and potential crypto scams.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of bittradexchange.com
LIVE RENDER
bittradexchange.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for bittradexchange.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.

We searched scam-report databases, consumer-review sites, and general web sources for bittradexchange.com and did not find scam reports, complaints, or impersonation signals. The domain age, registration record and aggregator reviews shown above are consistent with a legitimate site.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Sandbox Render
Page rendered in a safe sandbox
Requests made1
Unique IPs0
Countries4
Detected brandsNone

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Page requests browser push-notification permission — common malvertising vector.
  • Scam family match: Push-Notification Spam.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R13
ExpiresJul 8, 2026 (78d)
Self-signedNo
Hosting & Technology
HostingSpectraIP B.V.
Server locationNL

Server Reputation

Hosting
CountryNetherlands
NetworkSpectraIP SpectraIP B.V., NL
IP address185.244.36.172
Abuse Intelligence
Confidence score0%
Reports on file1
ISPSpectraIP B.V.
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.

Crypto-investment warning signs

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Treat bittradexchange.com as unverified

    Do not enter credentials or send money until you have independently verified the business.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review marked bittradexchange.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.

Final Verdict

0
Trust / 100
Final Verdict·bittradexchange.com
SUSPICIOUS

This fake cryptocurrency exchange site displays bogus prices at $0 and lacks any real contact information. It requests browser push notifications, a tactic scammers use to spam ads and links. Do not allow notifications or sign up.

Close the page immediately and deny any push notification requests. Do not register or enter personal info, as this leads to spam and potential crypto scams.

AV engines
MT passes
2
Net signals
1
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Suspicious reports

Browse all reports
Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.