Our evaluation of bulktrade.ai shows a 14/100 flag score. Users report concerns, with 1 review averaging 1/5 for bulktrade.ai. Registered 3 months ago via Porkbun LLC, bulktrade.ai uses 2 nameservers and expires on 6 April, 2028.
Reported cases for investigation: 9
Successful cases with assets reclaimed: 3
Reporting suspicious activity on bulktrade.ai helps trace scam patterns, enables faster takedowns, support and initiate legal action, and protects others from harm. Share your experience to make a difference.
Web3Flag users have reported a total of 140,657 USD in losses associated with bulktrade.ai, highlighting the financial impact of potential scams.
This summary is based on user-submitted reports and public information. It does not constitute legal or financial advice. Submit your complaint or evidence on Web3Flag to seek justice.
Highlighted Best Review: "" - HORIZON SYNTHETIC (1 stars)
Highlighted Worst Review: No additional reviews available.
If you've engaged with bulktrade.ai, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to bulktrade.ai across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.
Domain Name: bulktrade.ai Registry Domain ID: de7fdb67858b48c996cbe9734a572dbe-DONUTS Registrar WHOIS Server: whois.porkbun.com Registrar URL: http://porkbun.com Updated Date: 2026-04-11T05:26:33Z Creation Date: 2026-04-06T05:26:14Z Registry Expiry Date: 2028-04-06T05:26:14Z Registrar: Porkbun LLC Registrar IANA ID: 1861 Registrar Abuse Contact Email: abuse+registry@porkbun.com Registrar Abuse Contact Phone: +1.8557675286 Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: 33c806aaab2e40f89059ee2b99014d2c-DONUTS Registrant Name: Whois Privacy Registrant Organization: Private by Design, LLC Registrant Street: 500 Westover Dr #9816 Registrant City: Sanford Registrant State/Province: NC Registrant Postal Code: 27330 Registrant Country: US Registrant Phone: +1.9712666028 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: whoisprivacy@porkbun.com Registry Admin ID: 33c806aaab2e40f89059ee2b99014d2c-DONUTS Admin Name: Whois Privacy Admin Organization: Private by Design, LLC Admin Street: 500 Westover Dr #9816 Admin City: Sanford Admin State/Province: NC Admin Postal Code: 27330 Admin Country: US Admin Phone: +1.9712666028 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: whoisprivacy@porkbun.com Registry Tech ID: 33c806aaab2e40f89059ee2b99014d2c-DONUTS Tech Name: Whois Privacy Tech Organization: Private by Design, LLC Tech Street: 500 Westover Dr #9816 Tech City: Sanford Tech State/Province: NC Tech Postal Code: 27330 Tech Country: US Tech Phone: +1.9712666028 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: whoisprivacy@porkbun.com Name Server: gerald.ns.cloudflare.com Name Server: rachel.ns.cloudflare.com DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/ >>> Last update of WHOIS database: 2026-07-16T17:13:02Z <<< For more information on Whois status codes, please visit https://icann.org/epp Terms of Use: Access to WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the registry database. The data in this record is provided by Identity Digital or the Registry Operator for informational purposes only, and accuracy is not guaranteed. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Identity Digital except as reasonably necessary to register domain names or modify existing registrations. When using the Whois service, please consider the following: The Whois service is not a replacement for standard EPP commands to the SRS service. Whois is not considered authoritative for registered domain objects. The Whois service may be scheduled for downtime during production or OT&E maintenance periods. Queries to the Whois services are throttled. If too many queries are received from a single IP address within a specified time, the service will begin to reject further queries for a period of time to prevent disruption of Whois service access. Abuse of the Whois system through data mining is mitigated by detecting and limiting bulk query access from single sources. Where applicable, the presence of a [Non-Public Data] tag indicates that such data is not made publicly available due to applicable data privacy laws or requirements. Should you wish to contact the registrant, please refer to the Whois records available through the registrar URL listed above. Access to non-public data may be provided, upon request, where it can be reasonably confirmed that the requester holds a specific legitimate interest and a proper legal basis for accessing the withheld data. Access to this data provided by Identity Digital can be requested by submitting a request via the form found at https://www.identity.digital/about/policies/whois-layered-access/. The Registrar of Record identified in this output may have an RDDS service that can be queried for additional information on how to contact the Registrant, Admin, or Tech contact of the queried domain name. Identity Digital Inc. and Registry Operator reserve the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.
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