Snyfer.com

dinwex.com scores 1 out of 100, rated High Risk. 0 regulator warnings, 0 antivirus detections. Last scanned Sep 11, 2026. Source: https://dinwex.com

Onlinecrypto Snyfer Research Team
Published Updated Scan ID 01acb1902a804da694ebe9a68ea9e145

dinwex.com

Is dinwex.com a scam? What our scan found

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Dinwex is a cryptocurrency exchange platform that allows users to buy, trade, and invest in over 150 cryptocurrencies including Bitcoin, Ethereum, Solana, and other digital assets.

Page capture

Captured rendering of dinwex.com

Identity

IP
172.67.195.153
ASN
AS13335
Country
United States
Domain age
2 months
Registrar
PDR Ltd. d/b/a PublicDomainRegistry.com
Server
cloudflare
Hosting
Cloudflare, Inc.
Tech detected
4

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against dinwex.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

3
  • Scam Farm Tier 4
  • Risky Category Tier 4
  • Cookie Security Tier 3

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 11 out of 100. 80 days old
  • AV clarity: 100 out of 100. 0 of 89 engines flag it
  • Regulators: 100 out of 100. No regulator warnings
  • Network: 12 out of 100. Linked to 45 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 63 out of 100. Valid SSL · 4 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Sep 11, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Sep 11, 20261/100High Risk
  1. JUN 222027Domain expiresWHOISDomain dinwex.com is set to expire.
  2. NOV 182026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. SEP 112026Scam network detectedThreat GraphLinked to 45 domains in a known scam network.
  4. SEP 112026First scansnyferTrust score 1 out of 100.
  5. AUG 292026Domain updatedWHOISdinwex.com WHOIS record was updated.
  6. AUG 202026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
  7. JUN 222026Domain createdWHOISDomain dinwex.com was registered.

Connections

One domain is never
just one domain.

dinwex.com is one member of Tournadex Exchange, a group of 46 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

45 direct connections
Connected domain data (46)
See all 46 domains in Tournadex Exchange

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
PDR Ltd. d/b/a PublicDomainRegistry.com
Created
Jun 22, 2026
Expires
Jun 22, 2027
Age
2m
Privacy
disabled
alberto.ns.cloudflare.comursula.ns.cloudflare.com

Hosting

IP
172.67.195.153
ASN
AS13335
Provider
Cloudflare, Inc.
Country
United States
City
San Francisco
Server
cloudflare
Proxied
behind Cloudflare

SSL certificate

Issuer
Google Trust Services
Protocol
TLSv1.3
Valid
yes
Expires
Nov 18, 2026

Technologies

  • Vue.js· js-framework
  • Nuxt· meta-framework
  • Cloudflare· cdn
  • reCAPTCHA· security

Server location

37.762, -122.397© OpenStreetMap
Location
San Francisco, United States
IP
172.67.195.153
Hosting
Cloudflare, Inc. · AS13335

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 unknown
  • 2026-09-022 unknown
  • 2026-09-033 unknown
  • 2026-09-044 unknown
  • 2026-09-055 unknown
  • 2026-09-066 unknown
  • 2026-09-077 unknown
  • 2026-09-088 unknown
  • 2026-09-099 unknown
  • 2026-09-1010 unknown
  • 2026-09-1111 online
  • 2026-09-1212 unknown
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (1)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-09-11online200

Exit scam indicator

Daily availability: Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 0 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-09-11online0 days
max consecutive offline0 days
current streak0 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

1.45stotal page load
DNS Lookup0ms
TCP Connect18ms
TLS Handshake18ms
TTFB668ms
Content Download27ms
DOM Loaded1.27s
Page Load1.45s

Resources

899 KB90 requests
images51 · 57%
fetch15 · 17%
scripts10 · 11%
stylesheets7 · 8%
fonts3 · 3%
other2 · 2%
xhr1 · 1%
documents1 · 1%

Cookies

0
Secure
0
HttpOnly
1
Session
name domain flags
authdinwex.com-

Network stats

90
total requests
899 KB
total bytes
2
failed requests
9
unique domains
29%
third party
100%
https

HTTP transactions

Raw scan data

DownloadMarkdownJSONCSVSTIX 2.1
{
  "domain": "dinwex.com",
  "scanId": "01acb1902a804da694ebe9a68ea9e145",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-11T01:30:28.781Z",
  "ageDays": 0,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -14,
      "description": "High-risk category site < 3 months"
    },
    {
      "name": "cookie_security_tier3",
      "chain": "cookie_security",
      "tier": 3,
      "maxTier": 3,
      "score": -2,
      "description": "0% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "crypto",
  "categoryReasoning": "Dinwex is a cryptocurrency exchange platform that allows users to buy, trade, and invest in over 150 cryptocurrencies including Bitcoin, Ethereum, Solana, and other digital assets.",
  "regulatorFlagged": false,
  "regulators": [],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Vue.js",
      "category": "js-framework"
    },
    {
      "name": "Nuxt",
      "category": "meta-framework"
    },
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "reCAPTCHA",
      "category": "security"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/dinwex.com",
    "scannedAt": "2026-09-11T01:29:54.427Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "PDR Ltd. d/b/a PublicDomainRegistry.com",
    "registrarIanaId": "303",
    "createdAt": "2026-06-22T03:08:01.000Z",
    "updatedAt": "2026-08-29T08:50:06.000Z",
    "expiresAt": "2027-06-22T03:08:01.000Z",
    "ageDays": 80,
    "ageText": "2m",
    "privacyProtected": false,
    "nameservers": [
      "alberto.ns.cloudflare.com",
      "ursula.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-08-20T05:40:26.000Z",
    "validUntil": "2026-11-18T06:37:40.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "172.67.195.153",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 18,
    "tlsMs": 18,
    "ttfbMs": 668,
    "downloadMs": 27,
    "domReadyMs": 1275,
    "loadCompleteMs": 1449
  },
  "resources": [
    {
      "kind": "images",
      "count": 51,
      "bytes": 2043
    },
    {
      "kind": "fetch",
      "count": 15,
      "bytes": 20221
    },
    {
      "kind": "scripts",
      "count": 10,
      "bytes": 352594
    },
    {
      "kind": "stylesheets",
      "count": 7,
      "bytes": 42396
    },
    {
      "kind": "fonts",
      "count": 3,
      "bytes": 494608
    },
    {
      "kind": "other",
      "count": 2,
      "bytes": 8821
    },
    {
      "kind": "xhr",
      "count": 1,
      "bytes": 0
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 90,
    "totalBytes": 920683,
    "failedRequests": 2,
    "uniqueDomains": 9,
    "thirdPartyRatio": 0.2889,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "auth",
      "domain": "dinwex.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://dinwex.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/01acb1902a804da694ebe9a68ea9e145"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 34832,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html;charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://dinwex.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/css/main.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/_nuxt/entry.DNxp1Ysp.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/_nuxt/default.B9fsEMJS.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/_nuxt/Bjp6VPcu.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/_nuxt/C-zC6RUt.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/_nuxt/BhXU3QFL.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/_nuxt/CU-3yy-h.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/_nuxt/QTiWj-Ke.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/_nuxt/sound.B8jWzpst.mp3",
      "method": "GET",
      "resourceType": "other",
      "statusCode": 200,
      "bytes": 8821,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Inter:wght@400;500;700&display=swap&subset=cyrillic,cyrillic-ext",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Roboto:wght@100;300;400;500;700;900&display=swap&subset=cyrillic,cyrillic-ext",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/MaterialDesign-Webfont/7.4.47/css/materialdesignicons.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 42396,
      "thirdParty": true
    },
    {
      "url": "https://dinwex.com/_nuxt/hjGnxbTt.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/_nuxt/_...C9_A2_jn.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/api/profile/account",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 401,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/api/profile/balance/total",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 401,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/upload/domains/favicon.png",
      "method": "GET",
      "resourceType": "other",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/header/market-cap.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/header/market-screener.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/header/cross-rates.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/header/heat-map.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/header/technical-analysis.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/header/card.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/header/p2p.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/why-we-1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/why-we-2.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/why-we-3.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.google.com/recaptcha/api.js?onload=__vueRecaptchaLoaded&render=explicit",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://unpkg.com/@lottiefiles/lottie-player@latest/dist/lottie-player.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 71,
      "thirdParty": true
    },
    {
      "url": "https://dinwex.com/themes/2/img/mobiles.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/trading-right-away.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "url": "https://fonts.gstatic.com/s/roboto/v51/KFO7CnqEu92Fr1ME7kSn66aGLdTylUAMa3yUBA.woff2",
      "method": "GET",
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      "statusCode": 200,
      "bytes": 43136,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 48256,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/MaterialDesign-Webfont/7.4.47/fonts/materialdesignicons-webfont.woff2?v=7.4.47",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 403216,
      "thirdParty": true
    },
    {
      "url": "https://dinwex.com/upload/domains/favicon.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.gstatic.com/recaptcha/releases/8x-4t2pegToiW8KmThtO4AQt/recaptcha__en.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 352523,
      "thirdParty": true
    },
    {
      "url": "https://unpkg.com/@lottiefiles/[email protected]/dist/lottie-player.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://dinwex.com/themes/2/img/lottie/lottie.json",
      "method": "GET",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/lottie/lottie.json",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/lottie/lvdian.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 377,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/lottie/huangdian.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 444,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/lottie/baidian.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 223,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/lottie/zuoguang.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/lottie/zhongguang.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/lottie/zuohuan3.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 999,
      "thirdParty": false
    },
    {
      "url": "https://dinwex.com/themes/2/img/lottie/zuohuan2.png",
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