Is coindaxe.us legit or a scam?
Newly registered fake crypto exchange (5 days old) with zero trust score, Nigerian operator, and multiple scam-report flags.
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.
Analysis Summary
Fake shop — do not order
Newly registered fake crypto exchange (5 days old) with zero trust score, Nigerian operator, and multiple scam-report flags. The site shows patterns common to non-delivery scam shops. Don't submit payment details, and if you already paid by card or PayPal, start a chargeback today.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
MT Intelligence
The domain was registered approximately 5 days ago and presents itself as a cryptocurrency exchange offering trading, P2P, and binary options. Independent security researchers have flagged it with a 1/100 trust score and classified it as a crypto scam. The operator, Tochukwu Eruchalu, is listed with a Nigerian phone number and Gmail address, while the business address is a known virtual office in Delaware. Our antivirus network detected the site as phishing via Gridinsoft. The site claims sophisticated security and Proof of Reserves but has no verifiable crypto exchange license, no user reviews, and no presence on legitimate trading platforms or community forums. The combination of ultra-recent registration, unverifiable operator identity, lack of regulatory compliance, and independent scam classifications points to a fraudulent investment scheme designed to collect deposits that users will be unable to withdraw.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for coindaxe.us, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain registered approximately 5 days ago (2026-06-04) according to Scamadviser WHOIS data.
- Scamadviser trust score 0/100 or 1/100; flagged with multiple red flags including very recent registration, free Gmail contact (eruchalutochukwu@gmail.com), WHOIS protected, low traffic (low Tranco rank), shared server with many low-rated s
- Site claims to be a cryptocurrency exchange offering buy/sell/trade, P2P, binary trading, with self-described 'sophisticated security' and Proof of Reserves; pages repeat promotional text about being safe for newcomers.
- Owner listed as Tochukwu Eruchalu (Nigerian phone/code, US virtual address); individual associated with Nigerian apps like DroppCash but no established crypto exchange reputation.
- No user reviews, complaints, or mentions on Reddit, Trustpilot, or other forums found; appears in Scamadviser 'new domains' lists as a freshly scanned site.
- Gridinsoft independently classifies it as 'Crypto Scam (1/100 Trust Score)' citing recent registration and low Scamadviser score.
- Similar new .us crypto trading domains frequently flagged in automated scanners as high-risk for investment scams involving fake platforms and withdrawal blocks.
WHOIS lists owner Tochukwu Eruchalu at 651 N Broad Street, Middletown, DE 19709 (common virtual office address); Nigerian phone (+234) and Gmail; linked to Nigerian entities like DroppCash but no verifiable US crypto exchange registration or license found.
Independent security researchers and scam-report databases flagged coindaxe.us with a 1/100 trust score, classifying it as a cryptocurrency scam. The site was identified as newly registered with multiple red flags including an unverifiable Nigerian operator, virtual US address, free Gmail contact, and no legitimate crypto exchange registration or license. No user reviews, complaints, or community mentions were found on Reddit, an independent review aggregator, or other forums, which is consistent with a newly launched fraud scheme before victims report losses.
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Server Reputation
Scam-Type Likelihood
1 scam-type patterns detected
1 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.
- AI analyst tagged this as a fake shop.
- No phone number or postal address anywhere on the page.
1 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.
- AI analyst tagged this as a fake shop.
- No phone number or postal address anywhere on the page.
Fake shop — do not order
Signals common to non-delivery scam shops were detected on this site.
- Do not interact with coindaxe.us
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- If you already paid by card or PayPal — start a chargeback
Contact your bank or card issuer and dispute the charge as "goods not received" or "merchant fraud." PayPal users can open a case in the Resolution Centre. Act within 120 days for card chargebacks in most jurisdictions.
- Save every piece of evidence
Screenshots of the checkout, order confirmation emails, any chat transcripts, and the product listing page. Chargeback and fraud reports go faster when you have receipts.
- OpenReport the shop
Report to the FTC (reportfraud.ftc.gov), Action Fraud UK, or your local consumer-protection body. Post the URL on the MalwareTips scam forum so other buyers can find it.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Safety FAQ
Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.
- Our automated security review flags coindaxe.us as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — coindaxe.us scored 25/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- 1 out of 91 antivirus engines in our malware network flagged coindaxe.us as malicious or suspicious (1 outright malicious). Even one detection is a meaningful signal.
- No. coindaxe.us is not currently listed on the major browser blocklist feeds that modern browsers use.
- coindaxe.us resolves to an IP operated by OVH Australia PTY LTD in AU (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- This is a permanent record of the scan run on June 9, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around coindaxe.us have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.
User reviews & comments(0)
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