Is icxchain.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This newly registered domain facilitates direct P2P crypto-fiat transfers, requesting bank payments to a private individual and instructing users to conceal transaction purpose. Multiple key red flags consistent with scam or pig-butchering tactics are observed.
Why We Think This Is A Scam
Domain registered 2 hours ago, yet claims seller with '99% success', 'over 1,400 transactions', and KYC—timing is impossible.
Site instructs buyers to send fiat directly to an individual's bank account and to conceal the nature of the payment ('do not indicate crypto/bitcoin/USDT in comments').
No visible legal entity, licensing information, or verifiable company details; only seller name and bank details.
Domain hosted in an offshore/higher-risk region (Indonesia), registered via low-reputation provider.
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-04-07
Hosting Info
Provider:Brander Group Inc.
Location:ID
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