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  • Quick trust score overview
  • Domain age & location info
  • User reviews summary
  • AI analysis explanation

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  • Everything in Simple, plus:
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  • Historical timeline & charts
  • Interactive server location map
  • Advanced security details

High Risk Detected

We strongly advise against using this site.

Behind the Score

Our analysis evaluated bitnex.io across multiple trust factors. Here's what we discovered.

6/100Trust Score

Website Analysis

Based on the trust checks we have performed, bitnex.io looks below average. It has been reported that this website has or currently is listed as having security issues.If you disagree with this review, then by all means add your own and let your voice be heard!
AI-powered Website Analysis

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9 Years, 134 Days

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Technical Analysis Historical Timeline Interactive Map Hosting Details

Reviews & Ratings

3.5
19 reviews
5 stars 3 (15.8%)
4 stars 3 (15.8%)
3 stars 9 (47.4%)
2 stars 3 (15.8%)
1 star 1 (5.3%)
0 stars 0 (0.0%)
Trustpilot logo

Trustpilot (14 reviews)

5 years ago

There are 14 reviews on Trustpilot resulting in this averaged rating. If you wish to know more or read the contents of these bitnex.io reviews then please visit the Trustpilot website
Text Sentiment Analysis: negative
SiteJabber logo

SiteJabber (5 reviews)

3 years ago

Looks like bitnex.io has an average rating of 3 If you wish to know more or read the contents of these reviews then please visit SiteJabber
Text Sentiment Analysis: positive

Overall Text Sentiment Analysis

Based on written review content

0.12
POSITIVE

Help Protect Others

Share this warning with friends and family to help them avoid this high-risk website.

Flag of United States
United States
Server Location
0views
0
/ 100

Caution

Significant risk factors identified. We recommend extreme caution when interacting with this domain.

Domain Age
9 Years, 134 Days
Security
No SSL
Rating
1.0★
Country
US

Website Analysis

Based on the trust checks we have performed, bitnex.io looks below average. It has been reported that this website has or currently is listed as having security issues.If you disagree with this review, then by all means add your own and let your voice be heard!
Detailed Website Analysis

bitnex.io Preview

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Screenshot of bitnex.io
9 Years, 134 Days

Executive Summary

6%
Trust Score
9 Years, 134 Days
Domain Age
Online
Status
us
Server Location
Established

Domain Information

Registered2017-06-24
Domain Age9 Years, 134 Days
CountryUnited States
Status ● Active

Trust Verdict

High Risk Detected

We strongly advise against using this site.

Website Details & Business Information

✓ Copied!

Site Information

Favicon: favicon
Categories:
Unknown

Key Statistics

Domain Age:9 Years, 134 Days
Domain Expires:Jun 24, 2019
Estimated Value:$543.88
Global Rank:8973411
Site Visitors:Low
Site Speed:Fast
Traffic Level:Moderate

Geographic Information

🇺🇸
United States
0%
🇵🇦Panama0%
🌐Unknown0%
Based on numerous geographical data fragments

Business & Website Contact Information

OrganizationBitnex.io
{
    "domain": null,
    "title": "",
    "description": "",
    "age": "9 Years, 134 Days",
    "value": "$543.88",
    "country": "United States",
    "coordinates": "34.0355, -118.429802",
    "lastChecked": "2026-03-15T05:31:00.000000Z",
    "categories": null
}
Security Analysis

SSL & Certificates

SSL & Certificates

No SSL information available
{
    "securityInfo": {
        "hideSection": false,
        "sslValid": [],
        "sslName": "",
        "sslValidFrom": [],
        "sslValidFromDaysAgo": [],
        "sslValidTo": [],
        "sslValidToDaysLeft": [],
        "redirectsToHTTPS": [],
        "hasBadReviews": {
            "type": "danger",
            "text": "Yes",
            "origBValue": true,
            "origSValue": "Yes",
            "origNValue": null,
            "origDValue": null
        },
        "relatedToOtherNotTrustedSites": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "theirServerIpIsMarkedAsAbusive": {
            "type": "danger",
            "text": "Yes",
            "origBValue": true,
            "origSValue": "Yes",
            "origNValue": null,
            "origDValue": null
        },
        "hackedOrBeenHacked": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "firewallFound": {
            "type": "info",
            "text": "Not Protected",
            "origBValue": false,
            "origSValue": "Not Protected",
            "origNValue": null,
            "origDValue": null
        },
        "markedAsRisk": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "siteAdult": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "nastyTags": [],
        "securityBadges": []
    },
    "sslInfo": [],
    "firewall": "",
    "blacklistStatus": [],
    "externalScans": []
}

Trust Flags

Trust Analysis Flags

Risk Indicators
5
Anonymous WHOIS
low
Historical Threat Database Entry
critical
Bad Reviews
high
No Reviews
low
No Social Media Detected
low
Trust Indicators
0

No trust indicators found

Site hasn't accumulated trust signals yet

Reputation & Reviews

User Reviews & Ratings

19 reviews

Sentiment Metrics

Combined
Overall sentiment score (-1 to +1). Negative values indicate critical reviews, positive values indicate favorable reviews.
0.118
Negative
Average negative sentiment intensity. Higher values indicate more strongly negative reviews.
0.140
50.0%
Neutral
Average neutral sentiment. Reviews that are neither strongly positive nor negative.
0.727
Common
Positive
Average positive sentiment intensity. Higher values indicate more strongly positive reviews.
0.133
50.0%
✓ Copied!

Keywords Analysis

SCAM
Frequency7
7
Negative

Per-Source Sentiment Analysis

Trustpilot
14 reviews • 3.5 stars
-0.02
Source-specific sentiment (-1 to +1). Calculated from 14 reviews with 3.5 average stars.
SCAM (5)
SiteJabber
5 reviews • 3.0 stars
0.48
Source-specific sentiment (-1 to +1). Calculated from 5 reviews with 3 average stars.
SCAM (2)
{
    "global": {
        "avgSentCom": "0.11838889",
        "avgSentNeg": "0.14038889",
        "avgSentNeu": "0.72661111",
        "avgSentPos": "0.13311111",
        "numBad": 9,
        "numGood": 9,
        "badPerc": 50,
        "goodPerc": 50,
        "sentimentAnalyzedTotal": 18,
        "totalReviews": 19,
        "ratingPerc": "55.55555555555556"
    },
    "reviews": [
        {
            "name": "Trustpilot",
            "sentiment": -0.02106923,
            "stars": 3.5,
            "review_total": 14,
            "keyword": [
                "SCAM"
            ],
            "keyword_count": [
                "5"
            ],
            "word": [
                "scam",
                "reliable",
                "invest",
                "stole",
                "invested",
                "withdrawals",
                "balance",
                "disappeared",
                "bitcoins",
                "investment"
            ],
            "word_count": [
                "4",
                "3",
                "2",
                "2",
                "2",
                "2",
                "2",
                "2",
                "2",
                "2"
            ]
        },
        {
            "name": "SiteJabber",
            "sentiment": 0.48098,
            "stars": 3,
            "review_total": 5,
            "keyword": [
                "SCAM"
            ],
            "keyword_count": [
                "2"
            ],
            "word": [
                "earn",
                "promises",
                "scam",
                "ponzi",
                "good",
                "lateri",
                "victim",
                "bitcoin",
                "happy",
                "maintains"
            ],
            "word_count": [
                "2",
                "2",
                "2",
                "2",
                "1",
                "1",
                "1",
                "1",
                "1",
                "1"
            ]
        }
    ],
    "keywords": [
        {
            "keyword": "SCAM",
            "set_flag": "flag_scam_keyword",
            "type": "F",
            "good_bad": "B",
            "total": "7"
        }
    ],
    "wordFrequency": [
        {
            "word": "scam",
            "total": "7"
        },
        {
            "word": "reset",
            "total": "3"
        },
        {
            "word": "reliable",
            "total": "3"
        },
        {
            "word": "good",
            "total": "3"
        },
        {
            "word": "withdrawals",
            "total": "3"
        },
        {
            "word": "trust",
            "total": "3"
        },
        {
            "word": "disappeared",
            "total": "2"
        },
        {
            "word": "invested",
            "total": "2"
        },
        {
            "word": "bitnex",
            "total": "2"
        },
        {
            "word": "invest",
            "total": "2"
        }
    ],
    "benford": {
        "totalReviews": "18",
        "ratingPerc": "55.55555555555556",
        "numBad": "9",
        "numGood": "9",
        "avgSentCom": "0.11838889",
        "avgSentNeg": "0.14038889",
        "avgSentNeu": "0.72661111",
        "avgSentPos": "0.13311111",
        "0": {
            "digit": "1",
            "total": "8",
            "perc": "44.4444",
            "base": 30.1
        },
        "1": {
            "digit": "2",
            "total": "7",
            "perc": "38.8889",
            "base": 17.6
        },
        "2": {
            "digit": "8",
            "total": "1",
            "perc": "5.5556",
            "base": 5.1
        },
        "3": {
            "digit": "3",
            "total": "1",
            "perc": "5.5556",
            "base": 12.5
        },
        "4": {
            "digit": "5",
            "total": "1",
            "perc": "5.5556",
            "base": 7.9
        }
    },
    "actualTotals": {
        "totalReviews": 19,
        "averageRating": 3.3684210526315788,
        "sources": {
            "Trustpilot": 14,
            "SiteJabber": 5
        },
        "starDistribution": {
            "5": 3,
            "4": 3,
            "3": 9,
            "2": 3,
            "1": 1,
            "0": 0
        }
    }
}
Trustpilot
Trustpilot

14 reviews

There are 14 reviews on Trustpilot resulting in this averaged rating. If you wish to know more or read the contents of these bitnex.io reviews then please visit the Trustpilot website
Text Sentiment Analysis negative
SiteJabber
SiteJabber

5 reviews

Looks like bitnex.io has an average rating of 3 If you wish to know more or read the contents of these reviews then please visit SiteJabber
Text Sentiment Analysis positive
TrustpilotTrustpilot
3.5
SiteJabberSiteJabber
3.0
Technical Analysis

Technology Stack

No Technologies Detected

Unable to identify technologies used by this website

This could indicate a simple site or blocked scanning

No Technologies Match Your Filter

Try adjusting your search terms or category filter

DNS & Hosting

Hosting Provider

Hosting Provider:nginx

Server Information

Server IP Address:192.64.119.144
Server Location:
United States
Coordinates:34.0355, -118.4298
Server Location:
Loading map...
Unable to load map

Network Infrastructure

Performance Metrics
Site Speed:Fast
Server Status:Online
{
    "hostingInfo": {
        "hideSection": false,
        "internetServiceProvider": "",
        "country": {
            "code": "us",
            "name": "United States",
            "flag": "\ud83c\uddfa\ud83c\uddf8"
        },
        "mostLikelyServerIp": "192.64.119.144",
        "serverLocation": "United States",
        "hostingProvider": "nginx",
        "asn": "",
        "organizationName": "",
        "serverOS": "",
        "type": ""
    },
    "ip": "192.64.119.144",
    "server": "nginx",
    "netOrg": "",
    "ipcountry": "us",
    "firewall": "",
    "registrar": "NAMECHEAP INC",
    "registrarCountry": "",
    "sharedIpSites": []
}

Domain Registration (WHOIS)

Domain Details

Domain Extension:.io
Domain's Age:9 Years, 134 Days
Created Date:Jun 24, 2017 1:23 PM
Expires On:Jun 24, 2019 1:23 PM

Domain Registrar

Domain Registrar:
NAMECHEAP INC
Registrar's Address:http://www.namecheap.com
Registrar's Email:
Registrar's Whois:whois.namecheap.com

Domain WHOIS Information

Privacy Protection Notice

Most modern domain registrations use privacy protection services. Contact details may be redacted or replaced with privacy service information to protect registrant identity.

Name:WhoisGuard Protected
Organization:WhoisGuard, Inc.
Country:
PA
Name:WhoisGuard Protected
Organization:WhoisGuard, Inc.
Country:PA
Name:WhoisGuard Protected
Country:PA

Domain's Name Servers 2 servers

DomainIP AddressCountryISPCityPostal Code
dns1.registrar-servers.com
216.87.155.33
United States
VeriSign Infrastructure & Operations
Reston20190
dns2.registrar-servers.com
216.87.152.33
United States
VeriSign Infrastructure & Operations
Reston20190
{
    "domainNameInfo": {
        "hideSection": false,
        "registrarName": "NAMECHEAP INC",
        "registrarCountry": null,
        "registrarEmail": "",
        "registrarUrl": "",
        "registrarWhoIs": "",
        "age": "9 Years, 134 Days",
        "createdDate": "2017-06-24T13:23:56.000000Z",
        "expirationDate": "2019-06-24T13:23:56.000000Z",
        "lastModifiedDate": null,
        "owner": {
            "name": "WhoisGuard Protected",
            "organization": "WhoisGuard, Inc.",
            "email": "[email protected]",
            "phone": "+507.8365503",
            "fax": "+51.17057182",
            "street": "P.O. Box 0823-03411",
            "city": "Panama",
            "state": "Panama",
            "postalCode": "",
            "country": {
                "code": "pa",
                "name": "Panama",
                "flag": "\ud83c\uddf5\ud83c\udde6"
            }
        },
        "admin": {
            "name": "WhoisGuard Protected",
            "organization": "WhoisGuard, Inc.",
            "email": "[email protected]",
            "phone": "+507.8365503",
            "fax": "+51.17057182",
            "street": "P.O. Box 0823-03411",
            "city": "Panama",
            "state": "Panama",
            "postalCode": "",
            "country": {
                "code": "pa",
                "name": "Panama",
                "flag": "\ud83c\uddf5\ud83c\udde6"
            }
        },
        "technical": {
            "name": "WhoisGuard Protected",
            "organization": "",
            "email": "[email protected]",
            "phone": "+507.8365503",
            "fax": "+51.17057182",
            "street": "P.O. Box 0823-03411",
            "city": "Panama",
            "state": "Panama",
            "postalCode": "",
            "country": {
                "code": "pa",
                "name": "Panama",
                "flag": "\ud83c\uddf5\ud83c\udde6"
            }
        },
        "billing": null,
        "whoisDataAge": "-1"
    },
    "registrar": {
        "name": "NAMECHEAP INC",
        "country": "",
        "ip": "",
        "whois": "whois.namecheap.com",
        "home": "http://www.namecheap.com"
    },
    "contacts": {
        "owner": {
            "name": "WhoisGuard Protected",
            "org": "WhoisGuard, Inc.",
            "country": "PA",
            "email": "[email protected]"
        },
        "admin": {
            "name": "WhoisGuard Protected",
            "org": "WhoisGuard, Inc.",
            "country": "PA",
            "email": "[email protected]"
        },
        "technical": {
            "name": "WhoisGuard Protected",
            "org": "",
            "country": "PA",
            "email": "[email protected]"
        }
    },
    "nameServers": [
        {
            "name": "dns1.registrar-servers.com",
            "ip": "216.87.155.33",
            "country": {
                "code": "us",
                "name": "United States",
                "flag": "\ud83c\uddfa\ud83c\uddf8"
            },
            "type": "NS",
            "city": "Reston",
            "region": "VA",
            "postcode": "20190",
            "isp": "VeriSign Infrastructure & Operations",
            "latitude": "38.959900",
            "longitude": "-77.342796"
        },
        {
            "name": "dns2.registrar-servers.com",
            "ip": "216.87.152.33",
            "country": {
                "code": "us",
                "name": "United States",
                "flag": "\ud83c\uddfa\ud83c\uddf8"
            },
            "type": "NS",
            "city": "Reston",
            "region": "VA",
            "postcode": "20190",
            "isp": "VeriSign Infrastructure & Operations",
            "latitude": "38.959900",
            "longitude": "-77.342796"
        }
    ],
    "dates": {
        "created": "2017-06-24T13:23:56.000000Z",
        "expires": "2019-06-24T13:23:56.000000Z",
        "modified": null
    }
}

Advanced Analysis

No Subdomains Discovered

No subdomains were found for this domain

This could indicate a simple site structure or restricted enumeration

3
IP Changes
3
Unique IPs
1
Locations
IP Address History Timeline:
104.24.106.86
Detected: Jul 29, 2017
Location:United States
Record ID:#12097708
Timestamp:07/29/2017 09:22
104.24.107.86
Detected: Jul 29, 2017
Location:United States
Record ID:#12097707
Timestamp:07/29/2017 09:22
162.255.119.166
Detected: Jul 29, 2017
Location:United States
Record ID:#12097703
Timestamp:07/29/2017 09:21

No Related Sites Found

No related websites were discovered for this domain

This indicates an isolated or independent web presence

No Related Domains Found

No subdomains or related websites were discovered for this domain

This indicates an isolated or simple web presence

Data & Analytics

Web Presence & SEO

Rankings & Traffic

Current Global Rank:#8,973,411
Low
{
    "trustedRank": "Low Rating",
    "siteVisitors": "Low",
    "globalRank": "8973411",
    "pageRank": "0",
    "googlebotvisit": "",
    "googleindexed": "0",
    "bingindexed": "0",
    "yahooindexed": "0",
    "yahoodir": "0",
    "googlebacklinks": "0",
    "yahoobacklinks": "0",
    "validrank": "0",
    "siteSpeed": "Fast",
    "numPageViews": 0,
    "webPresenceInfo": {
        "socialMedia": {
            "twitter": null,
            "facebook": null,
            "linkedin": null,
            "instagram": null
        },
        "businessListings": [],
        "newsReferences": []
    },
    "previousRank_count": 0
}

Website Key Dates & Timeline

Event Categories

Domain & Core
2
Social & Reviews
2
Technical Events
2

Interactive Timeline

Domain Created

June 24, 2017

Domain
First Review

July 18, 2017

Social
Domain Expires

June 24, 2019

Domain
Latest Review

March 21, 2022

Social
First Analyzed

April 16, 2025

Technical
Last Updated

March 15, 2026

Technical
Total Events
2
Domain
0
Archive
2
Social

Website Changes (Wayback Machine)

No Historical Data Available

Website change history data is not available for this domain.

Community Discussion

Community Discussion

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Verified Community
Moderated Discussions

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