33
Site is likely from
United States
100
/ 100
High Risk
Caution
Trusted
Analyzing...
Security analysis in progress...
CAUTION
Be extra careful visiting this site!
Why We Scored It 18/100
AI Website Analysis
Based on the trust checks we have performed, bittrade.ltd looks below average.
If you have any feedback on this website, please add a review to help others.
Model I
AI-powered Website Analysis
bittrade.ltd Preview
Home - bittrade.ltd
United States
Website Likely From Here
Country Code: US
Based on content and language analysis
Domain Age
9 Years, 352 Days
Established
Established domains are generally more trustworthy
SSL Security
Certificate Status:
All Good
Expires:
2025-09-27
Only 5 days left
Secure Connection
Security Analysis
Has Bad Reviews:
Yes
Related to Risky Sites:
Yes
Protected by Firewall:
Not Protected
External Scans:
Clean
Reviews & Ratings
2.5
9 reviews
5 stars
0
4 stars
0
3 stars
1
2 stars
5
1 star
3
0 stars
0
Overall Text Sentiment Analysis
Based on written review content
0.56
POSITIVE
Trustpilot (9 reviews)
1 month ago
Based on the sample 9 reviews checked at Trustpilot, it appears the reviews are generally negative.Whilst we don't think this website looks untrustworthy, there could be issues with customer service, returns etc that you may wish to check out and consider. If you wish to know more or read the contents of these bittrade.ltd reviews then please visit Trustpilot
Text Sentiment Analysis:
positive
Help Protect Others
Share this warning to help friends and family avoid this high-risk website
Want More Details?
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FAQs
Common questions about bittrade.ltd website security analysis
Is bittrade.ltd safe to use?
Based on our comprehensive analysis, bittrade.ltd shows high risk indicators. Our security assessment gave it a trust score of 18/100.
Key factors analyzed:
- • SSL certificate validation and security
- • Domain age and registration details
- • Hosting location and infrastructure
- • Community reviews and reputation data
- • Blacklist checking across security databases
What do the trust scores mean?
Our trust scores range from 0-100 and indicate the overall safety and legitimacy of a website:
70-100 (Trusted):
Safe to use with confidence
50-69 (Caution):
Exercise caution, verify before use
0-49 (High Risk):
Avoid or use extreme caution
How accurate is this security analysis?
Our analysis combines multiple authoritative data sources and uses advanced algorithms to provide highly accurate assessments. However, no automated system is 100% perfect.
We recommend:
- • Using our analysis as one factor in your decision
- • Checking multiple review sources for important transactions
- • Trusting your instincts if something feels wrong
- • Being extra cautious with financial or personal information
What should I do if I encounter a scam website?
If you've encountered a scam website, take these immediate steps:
Immediate Actions:
- • Do not provide any personal or financial information
- • Close the website immediately
- • Run antivirus scan if you downloaded anything
- • Change passwords if you entered any credentials
Report the Scam:
- • Report to FTC at reportfraud.ftc.gov
- • Report to your local authorities
- • Submit a review on our platform to warn others
- • Share warnings with friends and family
Why does bittrade.ltd have this trust rating?
The trust rating for bittrade.ltd is based on multiple security and reputation factors:
Positive Factors:
- • No security warnings detected
Risk Factors:
- • No significant risks detected
33
Caution
High Risk
Caution
Trusted
91
/100
AI Website Analysis
Based on the trust checks we have performed, bittrade.ltd looks below average.
If you have any feedback on this website, please add a review to help others.
Model I
AI-powered Website Analysis
bittrade.ltd Preview
Home - bittrade.ltd
Dashboard Controls:
Quick Jump:
Site Information
Title:
Home - bittrade.ltd
Favicon:
Key Statistics
Domain Age:
9 Years, 352 Days
Estimated Value:
$20.64
Global Rank:
0.3
Site Speed:
Slow
Geographic Information
Most Likely Country:
🇺🇸
United States
Based on 1000's of AI GEO analysis checks
Business Contact Details
Organization:
Binky Moon, LLC
Business Address:
c/o Identity Digital Limited, 10500 NE 8th Street, Suite 750, Bellevue WA 98004
Analysis Timeline
First Checked:
Apr 12, 2019
Last Checked:
May 23, 2019
{
"domain": null,
"title": "Home - bittrade.ltd",
"description": "",
"age": "9 Years, 352 Days",
"value": "$20.64",
"country": "United States",
"coordinates": null,
"lastChecked": "2019-05-23T09:15:00.000000Z",
"categories": null
}
Risk Indicators
Has Bad Reviews:
Yes
Related To Other Risky Sites:
Yes
Protected By Firewall:
Not Protected
SSL & Certificates
Valid SSL Certificate:
All Good
SSL Certificate:
/CN=bittrade.ltd
SSL Valid From:
2024-09-13
Issued:
374 days ago
SSL Valid To:
2025-09-27
Expires In:
Only 5 days left
External Security Scans
No external security scan data available
This may indicate limited scanning or recent domain registration
{
"securityInfo": {
"hideSection": false,
"sslValid": {
"type": "success",
"text": "All Good",
"origBValue": true,
"origSValue": "All Good",
"origNValue": null
},
"sslName": "\/CN=bittrade.ltd",
"sslValidFrom": {
"type": "primary",
"text": "2024-09-13",
"origSValue": "2024-09-13",
"origBValue": null,
"origNValue": null
},
"sslValidFromDaysAgo": {
"type": "success",
"text": "374 days ago",
"origNValue": -374,
"origSValue": "374 days ago",
"origBValue": null
},
"sslValidTo": {
"type": "primary",
"text": "2025-09-27",
"origSValue": "2025-09-27",
"origBValue": null,
"origNValue": null
},
"sslValidToDaysLeft": {
"type": "warning",
"text": "Only 5 days left",
"origNValue": 5,
"origSValue": "Only 5 days left",
"origBValue": null
},
"redirectsToHTTPS": [],
"hasBadReviews": {
"type": "danger",
"text": "Yes",
"origBValue": true,
"origSValue": "Yes",
"origNValue": null,
"origDValue": null
},
"relatedToOtherNotTrustedSites": {
"type": "danger",
"text": "Yes",
"origBValue": true,
"origSValue": "Yes",
"origNValue": null,
"origDValue": null
},
"theirServerIpIsMarkedAsAbusive": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"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": {
"hideSection": false,
"subject": "\/CN=bittrade.ltd",
"startDate": "2024-09-13T00:00:00.000000Z",
"expiryDate": "2025-09-27T00:00:00.000000Z",
"valid": true
},
"firewall": "",
"blacklistStatus": [],
"externalScans": []
}
Rankings & Traffic
Trusted Rank:
Low Rating
Global Rank:
#0.3
Page Rank:
0.3
Additional SEO Metrics
Page Views:
33
Site Visitors:
Low
Site Speed:
Slow
Traffic Level:
Quiet
{
"trustedRank": "Low Rating",
"siteVisitors": "Low",
"pageRank": 0.3,
"googlebotvisit": "",
"googleindexed": "0",
"bingindexed": "0",
"yahooindexed": "0",
"yahoodir": "0",
"googlebacklinks": "0",
"yahoobacklinks": "0",
"validrank": "0",
"siteSpeed": "Slow",
"numPageViews": 33,
"webPresenceInfo": {
"socialMedia": {
"twitter": null,
"facebook": null,
"linkedin": null,
"instagram": null
},
"businessListings": [],
"newsReferences": []
}
}
Global Sentiment Metrics
Combined
Overall sentiment score (-1 to +1). Negative values indicate critical reviews, positive values indicate favorable reviews.
0.561
Negative
Average negative sentiment intensity. Higher values indicate more strongly negative reviews.
0.021
37.5%
Neutral
Average neutral sentiment. Reviews that are neither strongly positive nor negative.
0.723
Most common sentiment
Positive
Average positive sentiment intensity. Higher values indicate more strongly positive reviews.
0.257
62.5%
Keywords Analysis
| Keyword | Count | Classification |
|---|---|---|
| SCAM | 2 | Neutral |
Per-Source Sentiment Analysis
Trustpilot
9 reviews
•
2.5 stars
56.15
Source-specific sentiment (-1 to +1). Calculated from 9 reviews with 2.3 average stars.
SCAM
(2)
{
"global": {
"avgSentCom": "0.56147500",
"avgSentNeg": "0.02050000",
"avgSentNeu": "0.72300000",
"avgSentPos": "0.25662500",
"numBad": 3,
"numGood": 5,
"badPerc": 37.5,
"goodPerc": 62.5,
"sentimentAnalyzedTotal": 8,
"totalReviews": 9,
"ratingPerc": "70"
},
"reviews": [
{
"name": "Trustpilot",
"sentiment": 56.1475,
"stars": 2.3,
"review_total": 9,
"keyword": [
"SCAM"
],
"keyword_count": [
2
],
"word": [],
"word_count": []
}
],
"keywords": [
{
"keyword": "SCAM",
"set_flag": "flag_scam_keyword",
"total": "2"
}
],
"wordFrequency": [
{
"word": "bittrade",
"total": "3"
},
{
"word": "love",
"total": "2"
},
{
"word": "legit",
"total": "2"
},
{
"word": "active",
"total": "1"
},
{
"word": "africa",
"total": "1"
},
{
"word": "amazing",
"total": "1"
},
{
"word": "withe",
"total": "1"
},
{
"word": "bitfuryinvestment",
"total": "1"
},
{
"word": "bitmetrixinvestment",
"total": "1"
},
{
"word": "bitrade",
"total": "1"
}
],
"benford": {
"totalReviews": "8",
"ratingPerc": "70",
"numBad": "3",
"numGood": "5",
"avgSentCom": "0.56147500",
"avgSentNeg": "0.02050000",
"avgSentNeu": "0.72300000",
"avgSentPos": "0.25662500",
"0": {
"digit": "2",
"total": "3",
"perc": "37.5000",
"base": 17.6
},
"1": {
"digit": "5",
"total": "1",
"perc": "12.5000",
"base": 7.9
},
"2": {
"digit": "1",
"total": "1",
"perc": "12.5000",
"base": 30.1
},
"3": {
"digit": "4",
"total": "1",
"perc": "12.5000",
"base": 9.7
},
"4": {
"digit": "3",
"total": "1",
"perc": "12.5000",
"base": 12.5
},
"5": {
"digit": "8",
"total": "1",
"perc": "12.5000",
"base": 5.1
}
},
"actualTotals": {
"totalReviews": 9,
"averageRating": "2.30",
"sources": {
"Trustpilot": 9
},
"starDistribution": {
"5": 0,
"4": 0,
"3": 1,
"2": 5,
"1": 3,
"0": 0
}
}
}
Domain Details
Domain Extension:
.ltd
Domain's Age:
9 Years, 352 Days
Created Date:
Aug 6, 2015 12:00 AM
Last Modified On:
Sep 12, 2023 12:00 AM
Domain Registrar
Registrar's Whois:
whois.iana.org
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.
Organization:
Binky Moon, LLC
Organization:
Identity Digital Limited
Email:
[email protected]
Email:
[email protected]
% IANA WHOIS server % for more information on IANA, visit http://www.iana.org % This query returned 1 object refer: whois.nic.ltd domain: LTD organisation: Binky Moon, LLC address: c/o Identity Digital Limited address: 10500 NE 8th Street, Suite 750 address: Bellevue WA 98004 address: United States of America (the) contact: administrative name: Vice President, Engineering organisation: Identity Digital Limited address: 10500 NE 8th Street, Suite 750 address: Bellevue WA 98004 address: United States of America (the) phone: +1.425.298.2200 fax-no: +1.425.671.0020 e-mail: [email protected] contact: technical name: Senior Director, DNS Infrastructure Group organisation: Identity Digital Limited address: 10500 NE 8th Street, Suite 750 address: Bellevue WA 98004 address: United States of America (the) phone: +1.425.298.2200 fax-no: +1.425.671.0020 e-mail: [email protected] nserver: V0N0.NIC.LTD 2a01:8840:1e:0:0:0:0:2 65.22.28.2 nserver: V0N1.NIC.LTD 2a01:8840:1f:0:0:0:0:2 65.22.29.2 nserver: V0N2.NIC.LTD 2a01:8840:20:0:0:0:0:2 65.22.30.2 nserver: V0N3.NIC.LTD 161.232.14.2 2a01:8840:f8:0:0:0:0:2 nserver: V2N0.NIC.LTD 2a01:8840:21:0:0:0:0:2 65.22.31.2 nserver: V2N1.NIC.LTD 161.232.15.2 2a01:8840:f9:0:0:0:0:2 ds-rdata: 54 8 2 d0f5f5a210d27f70a8912bf81078beeb34dbd370d7f0470d1140b749ac2f3a46 whois: whois.nic.ltd status: ACTIVE remarks: Registration information: https://www.identity.digital/ created: 2015-08-06 changed: 2023-09-12 source: IANA
Domain's Name Servers 2 servers
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
| dns2.namecheaphosting.com | 156.154.133.200 |
United States
|
Neustar Security Services | Toronto | 43964 |
| dns1.namecheaphosting.com | 156.154.132.200 |
United States
|
NeuStar, Inc. | New York | 10123 |
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
|
dns2.namecheaphosting.com
|
156.154.133.200 |
United States
|
Neustar Security Services
|
Toronto | 43964 |
|
dns1.namecheaphosting.com
|
156.154.132.200 |
United States
|
NeuStar, Inc.
|
New York | 10123 |
{
"domainNameInfo": {
"hideSection": false,
"registrarName": "",
"registrarCountry": null,
"registrarEmail": "",
"registrarUrl": "",
"registrarWhoIs": "",
"age": "9 Years, 352 Days",
"createdDate": "2015-08-06T00:00:00.000000Z",
"expirationDate": null,
"lastModifiedDate": "2023-09-12T00:00:00.000000Z",
"owner": {
"name": "",
"organization": "Binky Moon, LLC",
"email": "",
"phone": "",
"fax": "",
"street": "c/o Identity Digital Limited",
"city": "10500 NE 8th Street, Suite 750",
"state": "United States of America (the)",
"postalCode": "Bellevue WA 98004",
"country": null
},
"admin": {
"name": "",
"organization": "Identity Digital Limited",
"email": "[email protected]",
"phone": "+1.425.298.2200",
"fax": "+1.425.671.0020",
"street": "10500 NE 8th Street, Suite 750",
"city": "",
"state": "Bellevue WA 98004",
"postalCode": "",
"country": null
},
"technical": {
"name": "",
"organization": "",
"email": "[email protected]",
"phone": "+1.425.298.2200",
"fax": "+1.425.671.0020",
"street": "10500 NE 8th Street, Suite 750",
"city": "",
"state": "Bellevue WA 98004,United States of America (the)",
"postalCode": "",
"country": null
},
"billing": null,
"whoisDataAge": "-1"
},
"registrar": {
"name": "",
"country": "",
"ip": "",
"whois": "whois.iana.org",
"home": ""
},
"contacts": {
"owner": {
"name": "",
"org": "Binky Moon, LLC",
"country": "",
"email": ""
},
"admin": {
"name": "",
"org": "Identity Digital Limited",
"country": "",
"email": "[email protected]"
},
"technical": {
"name": "",
"org": "",
"country": "",
"email": "[email protected]"
}
},
"nameServers": [
{
"name": "dns2.namecheaphosting.com",
"ip": "156.154.133.200",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"type": "NS",
"city": "Toronto",
"region": "",
"postcode": "43964",
"isp": "Neustar Security Services",
"latitude": "40.4642",
"longitude": "-80.6009"
},
{
"name": "dns1.namecheaphosting.com",
"ip": "156.154.132.200",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"type": "NS",
"city": "New York",
"region": "",
"postcode": "10123",
"isp": "NeuStar, Inc.",
"latitude": "40.7128",
"longitude": "-74.006"
}
],
"dates": {
"created": "2015-08-06T00:00:00.000000Z",
"expires": null,
"modified": "2023-09-12T00:00:00.000000Z"
}
}
10
Technologies
6
Categories
9
Popular
0
Recent
Filtered results
| Logo | Technology | Description | Category | Popularity | First Seen |
|---|---|---|---|---|---|
|
WidgetWhats
|
Engage customers to start a whatsapp chat.
|
Widgets |
|
Unknown |
|
JivoChat
|
JivoChat
|
Live chat |
|
Unknown |
|
Sectigo
|
Sectigo site seal formally Comodo CA.
|
Widgets |
|
Unknown |
|
tawk.to
|
tawk.to is a free live chat app that lets you monitor and chat with visitors.
|
Widgets |
|
Unknown |
|
core-js
v3.37.1
|
Modular standard library for JavaScript.
|
JavaScript Libraries and Functions |
|
Unknown |
|
LiteSpeed
|
LiteSpeed web server is a high performance, highly scalable Apache interchangeable web server.
|
Web Servers |
|
Unknown |
|
YouTube
|
Embedded videos from YouTube.
|
Audio / Video Media |
|
Unknown |
|
Bootstrap.js
|
Twitter Bootstrap JS components.
|
JavaScript Libraries and Functions |
|
Unknown |
|
PHP
v5.6.40
|
PHP is a widely-used general-purpose scripting language that is especially suited for Web development and can be embedded into HTML.
|
Frameworks |
|
Unknown |
|
Google Font API
|
The Google Font API helps you add web fonts to any web page.
|
Widgets |
|
Unknown |
Page
of
No Technologies Match Your Filter
Try adjusting your search terms or category filter
Hosting Provider
Hosting Provider:
LiteSpeed
Server Information
Server IP Address:
162.0.232.139
Server Location:
United States
Network Infrastructure
Performance Metrics
Site Speed:
Slow
Server Status:
Online
{
"hostingInfo": {
"hideSection": false,
"internetServiceProvider": "Unknown",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"mostLikelyServerIp": "162.0.232.139",
"serverLocation": "United States",
"hostingProvider": "LiteSpeed",
"asn": "",
"organizationName": "Unknown",
"serverOS": "",
"type": ""
},
"ip": "162.0.232.139",
"server": "LiteSpeed",
"netOrg": "Unknown",
"ipcountry": "us",
"firewall": "",
"registrar": "",
"registrarCountry": "",
"sharedIpSites": []
}
No Historical Data Available
Website change history data is not available for this domain.
No Subdomains Discovered
No subdomains were found for this domain
This could indicate a simple site structure or restricted enumeration
1
IP Changes
1
Unique IPs
1
Locations
IP Address History Timeline:
162.255.119.228
Detected:
Oct 2, 2018
Location:
United States
Record ID: #29859060
Timestamp:
10/02/2018 04:37
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Unknown
emailT
Active
🌐
Unknown
emailT
Active
🌐
Unknown
emailT
Active
🌐
Unknown
emailT
Active
🌐
Unknown
emailT
Active
🌐
Unknown
emailT
Active
🌐
Unknown
emailT
Active
🌐
Unknown
emailT
Active
🌐
Unknown
emailT
Active
🌐
Unknown
{
"subDomains": [],
"ipHistories": [
{
"id": "29859060",
"ip": "162.255.119.228",
"country": {
"code": "US",
"name": "United States",
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{
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{
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"totalIpChanges": 1,
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No Social Media Presence
No discoverable social media profiles
{ "social": { "facebook": null, "twitter": null }, "debug_info": { "has_social": true, "social_keys": [ "facebook", "twitter" ], "facebook_count": 0, "twitter_count": 0, "instagram_count": 0, "linkedin_count": 0 } }