Is atc20.com Suspicious? 20/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is atc20.com Safe and Legit? Website Overview and Purpose atc20.com is presented as the official purchase portal for ATC-20 assets on AtlantisChain, focusing on the sale of various cryptocurrencies including stablecoins like USDA and CNYC . The site claims to offer a secure platform for buying and trading digital assets, targeting cryptocurrency investors and traders looking for a reliable exchange. Content Quality and User Experience Key Experience Highlights Claims to provide bank-grade security and compliance for transactions. Offers a referral program for users to earn commissions. Detailed guides on how to fund accounts and purchase assets. Claims to support both fiat and cryptocurrency funding options. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags have been identified that raise concerns about the legitimacy of atc20.com: Domain Age: The domain is only 109 days old, indicating it is a new site with no established history. Missing DMARC Record: The absence of a DMARC record raises concerns about email security and potential phishing risks. Unverified Claims: The site makes numerous claims about security and compliance without providing verifiable evidence or regulatory licenses. High-Risk Business Model: The site operates in the cryptocurrency space, which is known for high scam rates, especially among new platforms. Unrealistic Promises: The referral program and claims of bank-grade security may be tactics to lure users into a potentially fraudulent scheme. ⚠️ Caution Points Users should verify the legitimacy of the platform before investing any funds. Be cautious of any requests for sensitive information or upfront payments. Check for independent reviews or reports about the platform's reliability. Security Note: The site uses a DV SSL certificate issued by E8, which is common but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 109 days . It is hosted in the United States, but there is no significant archive history to establish its credibility. The site has not been ranked in Tranco, indicating low visibility and traffic. Additionally, the lack of a DMARC record raises concerns about email security. Final Verdict and Recommendations Conclusion: Based on the new domain age, multiple red flags, and the high-risk nature of the cryptocurrency market, atc20.com appears to be a scam. Users are advised to exercise extreme caution and avoid investing any funds on this platform. Best practices include researching thoroughly, looking for established platforms with a proven track record, and never sharing sensitive information without verification.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] New domain with no established history raises suspicion about legitimacy.
• [BUSINESS] High-risk business model typical of cryptocurrency scams.
• [SECURITY] Missing DMARC record indicates potential email security issues.
• [CLAIMS] Unverified claims of bank-grade security and compliance without evidence.

• [DOMAIN HISTORY] Domain registered only 109 days ago, indicating a lack of established history.
• [SECURITY] Missing DMARC record raises concerns about email security and potential phishing risks.
• [BUSINESS MODEL] Operates in the high-risk cryptocurrency space, known for scams and fraudulent activities.
• [CLAIMS] Makes unverifiable claims about security and compliance without providing evidence.
• [TRANSPARENCY] No regulatory licenses or verifiable information about the company behind the platform.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}