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balanceusdt.com Scam Check: 10/100 Trust | ScamMinder

Website: balanceusdt.com

Screenshot of balanceusdt.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website balanceusdt.com appears to be a high-risk website based on the following observations: Domain Age: The domain was registered very recently, only 1 day ago. This is often a red flag for potentially fraudulent websites, as scammers frequently create new domains to avoid a negative reputation. Domain Whois: The domain's WHOIS information is hidden. While this is not necessarily indicative of a scam, it can be a common practice for fraudulent websites to conceal their ownership details. SSL Certificate: The website uses a Let's Encrypt SSL certificate, which is a free and widely used certificate. While this doesn't necessarily indicate a scam, it's worth noting that many legitimate websites opt for more robust SSL certificates. Global Rank: The website has a very low global rank of 0 according to Tranco. This means it's not a well-established or widely recognized site, which can be a warning sign. Internet Archive: Wayback Machine: The site has no recorded history on the Wayback Machine, which is unusual for a legitimate website. Most established sites will have some history of being archived. Server Information: The website is hosted on Cloudflare, which is a legitimate and widely used web infrastructure company. However, scammers can also use reputable hosting services, so this alone doesn't determine the site's legitimacy. Based on these observations, it's advisable to exercise extreme caution when dealing with this website. Given its very recent registration, lack of verifiable ownership information, and low global rank, there is a high risk that it could be a scam or fraudulent site. It's recommended to avoid providing any personal or financial information and to conduct further research or wait for more information to become available before interacting with this site."

Risk Assessment: scam
📊 Analysis Reasons:
  • Very recent domain registration, Hidden WHOIS information, Use of a free SSL certificate, Extremely low global rank, No history on the Wayback Machine, Hosting on a reputable service (Cloudflare)