gate.io Review & OSINT Report | Scam Risk, Threat Assessment & User Complaints

Home
Domain Check

gate.io

report inaccuracy

gate.io

gate.io

Connections

Tech data

OSINT data

Red Flags

Photo

1.2

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18

Scam

Adverse Media

Critical Reviews

Blacklisted

High Risk Business

Ownership Hidden

Scam

Adverse Media

Critical Reviews

Blacklisted

High Risk Business

Ownership Hidden

Overview
Connections
Data Points
OSINT Data
Red Flags
Photos
Comments & Feedback

gate.io

Get everything we know about gate.io in one downloadble PDF document

Buy Now for $499.00

For Law Enforcement

If you are a law enforcement agent who is authorized to gather evidence in connection with an official investigation, you may request this record for free

I am an authorized law enforcement agent or government employee investigating this website, and this is an official request.

Request Information

Have you been scammed by gate.io? Do you seek help in reporting a cyber crime? Our experts are here to help you.

1 Complaint filed since 2025-04-18

Connections

Explore all connections and hidden relationships between gate.io and other domains and websites, uncovering the common link that ties these web properties together.

67

Domain Name	Connection	Data Point	Detected
bi.live	Google Tag Manager	GTM-5GK34VS	June-24
openpunks.io	Google Tag Manager	GTM-5GK34VS	August-24
heroarenasales.com	Google Tag Manager	GTM-5GK34VS	November-21
facaichain.net	Google Tag Manager	GTM-5GK34VS	May-22
hklezhi.com	Google Tag Manager	GTM-5GK34VS	November-22
f-flamingo.ru	Google Tag Manager	GTM-5GK34VS	May-23
bitsgap.cam	Google Tag Manager	GTM-5GK34VS	February-23
gatemt.com	Google Tag Manager	GTM-5GK34VS	September-23
googel.fun	Google Tag Manager	GTM-5GK34VS	October-23
bitfate.com	Google Tag Manager	GTM-5GK34VS	June-23
gate.hk	Google Tag Manager	GTM-5GK34VS	August-24
bitfate.com	Google Tag Manager	GTM-5GK34VS	June-23
intlp.nita.info	Google Tag Manager	GTM-5GK34VS	August-23
clavischain.com	Google Tag Manager	GTM-5GK34VS	August-24
bquan.live	Google Tag Manager	GTM-5GK34VS	July-24
aivercse.com	Google Tag Manager	GTM-5GK34VS	July-24
bitcoin4.biz	Google Tag Manager	GTM-UA-1833997-38	March-18
extrabits.xyz	Google Tag Manager	GTM-UA-1833997-38	March-18
herotoken.biz	Google Tag Manager	GTM-UA-1833997-38	March-18
transfercoin.io	Google Tag Manager	GTM-UA-1833997-38	March-18
lesar.online	Google Tag Manager	GTM-UA-1833997-38	March-18
moonbit.co	Google Tag Manager	GTM-UA-1833997-38	March-18
walletethereum.net	Google Tag Manager	GTM-UA-1833997-38	March-18
9bitcoin.biz	Google Tag Manager	GTM-UA-1833997-38	March-18
hourlycoin.biz	Google Tag Manager	GTM-UA-1833997-38	March-18
btcboom.co	Google Tag Manager	GTM-UA-1833997-38	March-18
coinfloor.co	Google Tag Manager	GTM-UA-1833997-38	March-18
coinminers.biz	Google Tag Manager	GTM-UA-1833997-38	March-18
zcoin.rocks	Google Tag Manager	GTM-UA-1833997-38	March-18
barbiting.com	Google Tag Manager	GTM-UA-1833997-38	March-18
a-coin.info	Google Tag Manager	GTM-UA-1833997-38	March-18
coinwin.ru	Google Tag Manager	GTM-UA-1833997-38	March-18
cointpot.win	Google Tag Manager	GTM-UA-1833997-38	March-18
paycoin.biz	Google Tag Manager	GTM-UA-1833997-38	March-18
aresbitcoin.club	Google Tag Manager	GTM-UA-1833997-38	March-18
sbitkush.biz	Google Tag Manager	GTM-UA-1833997-38	March-18
hashcoinex.com	Google Tag Manager	GTM-UA-1833997-38	March-18
wikibit.xyz	Google Tag Manager	GTM-UA-1833997-38	March-18
ms-coin.ru	Google Tag Manager	GTM-UA-1833997-38	March-18
bitgraw.biz	Google Tag Manager	GTM-UA-1833997-38	March-18
supercoins.co	Google Tag Manager	GTM-UA-1833997-38	March-18
bitcoinbandit.io	Google Tag Manager	GTM-UA-1833997-38	March-18
silvercoin960.ru	Google Tag Manager	GTM-UA-1833997-38	March-18
orbitz.xyz	Google Tag Manager	GTM-UA-1833997-38	March-18
educoin.cc	Google Tag Manager	GTM-UA-1833997-38	March-18
opendebug.cn	Google Analytics Tag	UA-1833997	March-13
codeforge.com	Google Analytics Tag	UA-1833997	December-15
opendebug.com	Google Analytics Tag	UA-1833997	October-13
codeforge.cn	Google Analytics Tag	UA-1833997	April-15
bter.com	Google Analytics Tag	UA-1833997	April-14
hackchina.com	Google Analytics Tag	UA-1833997	April-12
redtubedownload.com	Google Analytics Tag	UA-1833997	October-13
socks-5.com	Google Analytics Tag	UA-1833997	March-13
proxyfire.net	Google Analytics Tag	UA-1833997	January-17
cuteconverter.com	Google Analytics Tag	UA-1833997	October-13
youdisk.com	Google Analytics Tag	UA-1833997	October-17
ebookonline.net	Google Analytics Tag	UA-1833997	June-11
speedtest.cn	Google Analytics Tag	UA-1833997	July-13
maidaili.com	Google Analytics Tag	UA-1833997	February-12
buluoge.com	Google Analytics Tag	UA-1833997	February-12
unixtube.com	Google Analytics Tag	UA-1833997	February-12
bitcoin4.biz	Google Analytics Tag	UA-1833997	March-18
extrabits.xyz	Google Analytics Tag	UA-1833997	March-18
herotoken.biz	Google Analytics Tag	UA-1833997	March-18
transfercoin.io	Google Analytics Tag	UA-1833997	March-18
lesar.online	Google Analytics Tag	UA-1833997	March-18
gateio.turingzhu7.top	Google Tag Manage	GTM-5GK34VS	Jan 2023

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

34 Ip add : 172.64.144.20

Created on : 2017-07-21

Updated on : 2023-11-28

Expires on : 2025-07-21

DNS : Amazon Route 53

Registrar : Gandi SAS

Name Server : ns-1322.awsdns-37.org

Name Server : ns-1567.awsdns-03.co.uk

Name Server : ns-774.awsdns-32.net

Name Server : ns-58.awsdns-07.com

Founder : Han Lin

Google Tag Manager : GTM-5GK34VS

Google Tag Manager : GTM-UA-1833997-38

Google Tag Manager : GTM-W25ZXJV

Google Analytics Tag : UA-1833997

Google Analytics Tag : UA-222583338

Same Owner : gate.hagesensei.com

Same Owner : gate.cryptoscrapyard.com

Same Owner : 11194.cc

Same Owner : 63399.cc

Email : [email protected]

Contact : +61-300-000000

Facebook : @Gate.io

Twitter : @gate_io

Twitter (CEO) : @han_gate

Instagram : @gateioglobal

Telegram : Gate.io Exchange

Medium : @Gate.io

Youtube : @GateioCrypto

OSINT Data

Online source intel on gate.io, covering censored info, compliance risk analysis, and licensing details.

7

Some users have reported difficulties with fund withdrawals, including delays and unresponsive customer service.

Gate.io is recognized as a significant player in the cryptocurrency exchange market, but it has faced challenges related to security perceptions and customer trust.

Yes, in 2023, the official Twitter account of Gate.io was hacked, leading to a fraudulent Tether giveaway scam that put users at risk

In mid-2023, Gate.io faced allegations regarding illiquidity issues, particularly after significant transfers of FTM tokens to the exchange, which raised questions about its financial stability.

In October 2022, Gate.io's official Twitter account was hacked, leading to fake giveaways being posted, which were quickly shut down.

Gate.io is considered a major cryptocurrency exchange, but it has faced challenges related to security perceptions, particularly following incidents like social media account compromises.

Gate.io was reportedly hacked in 2018, according to blockchain security tracker CertiKAlert, though the exchange has not officially acknowledged this incident

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

9 Gate.io is a scam

Read Article

Quora

Is Gate.io trustworthy?

Read Article

Quora

Is Gate.io trustworthy?

Read Article

Xolvie by Sikayetvar

Gate.io Liquidation Error – My Position Was Closed Incorrectly

Read Article

Xolvie

Gate.io Reduced My Gala5L Holdings – 28,700 Coins Cut to 28 Without Warning

Read Article

Business Insider

Gate.io Review 2025

Read Article

Trustpilot

Gate.io Reviews

Read Article

Cointelegraph

Gate.io users at risk as scammers fake giveaway on hacked Twitter account

Read Article

Financial Express

Gate.io users at risk as scammers fake giveaway on hacked Twitter account

Read Article

Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

Other websites similar to gate.io .

Exercise extreme caution when dealing with such websites. Read our domain check reports before investing or conducting business with suspicious websites.

99exche.com

2wintrade.com

99exch.in

99exch.red

99exche.in

aax.com

abspow.ca

activtrades.com

afterprime.com

alpari.com

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Investigation

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Threat Alerts

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Client Login

Join us today and become a part of a global movement to combat cyber crime. Together, read more

Report Cyber Crime

About Us

Our Services

Resources

Policies

gate.io

gate.io

gate.io

For Law Enforcement

Have you been scammed by gate.io? Do you seek help in reporting a cyber crime? Our experts are here to help you.

Connections

67

Data Points

34

Ip add : 172.64.144.20

Created on : 2017-07-21

Updated on : 2023-11-28

Expires on : 2025-07-21

DNS : Amazon Route 53

Registrar : Gandi SAS

Name Server : ns-1322.awsdns-37.org

Name Server : ns-1567.awsdns-03.co.uk

Name Server : ns-774.awsdns-32.net

Name Server : ns-58.awsdns-07.com

Founder : Han Lin

Google Tag Manager : GTM-5GK34VS

Google Tag Manager : GTM-UA-1833997-38

Google Tag Manager : GTM-W25ZXJV

Google Analytics Tag : UA-1833997

Google Analytics Tag : UA-222583338

Same Owner : gate.hagesensei.com

Same Owner : gate.cryptoscrapyard.com

Same Owner : 11194.cc

Same Owner : 63399.cc

Email : [email protected]

Email : [email protected]

Email : [email protected]

Email : [email protected]

Email : [email protected]

Email : [email protected]

Contact : +61-300-000000

Facebook : @Gate.io

Twitter : @gate_io

Twitter (CEO) : @han_gate

Instagram : @gateioglobal

Telegram : Gate.io Exchange

Medium : @Gate.io

Youtube : @GateioCrypto

OSINT Data

7

Are there any issues related to fund withdrawals on Gate.io?

What is Gate.io's standing in the cryptocurrency community?

Has Gate.io's social media been compromised?

Have there been concerns about Gate.io's liquidity?

Has Gate.io been involved in any phishing or scam-related incidents?

How does Gate.io compare to other cryptocurrency exchanges in terms of security?

Are there any historical allegations of hacks involving Gate.io?

Red Flags

9

Gate.io is a scam

Is Gate.io trustworthy?

Is Gate.io trustworthy?

Gate.io Liquidation Error – My Position Was Closed Incorrectly

Gate.io Reduced My Gala5L Holdings – 28,700 Coins Cut to 28 Without Warning

Gate.io Review 2025

Gate.io Reviews

Gate​.io users at risk as scammers fake giveaway on hacked Twitter account

Gate​.io users at risk as scammers fake giveaway on hacked Twitter account

Photos

User Reviews

Average Rating

2

Add Reviews Cancel Reply

PROS

CONS

by: Olivia Brooks

by: Peter Long

Pros

Cons

Other websites similar to gate.io .

Website Reviews

Cyber Investigation

Threat Alerts

Client Dashboard

Trending Suspicious Websites

Gate.io users at risk as scammers fake giveaway on hacked Twitter account

Gate.io users at risk as scammers fake giveaway on hacked Twitter account