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bsquared.network Scam Check: 25/100 Trust | ScamMinder

Website: bsquared.network

Screenshot of bsquared.network

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is bsquared.network Safe and Legit? Website Overview and Purpose bsquared.network is a cryptocurrency investment platform that claims to offer various services including Bitcoin staking , DeFi solutions , and AI-driven financial tools . The site promotes itself as a leading Bitcoin extension network, targeting users interested in cryptocurrency investments and decentralized finance. Content Quality and User Experience Key Experience Highlights Claims to support over 10 million addresses and significant total value locked (TVL) in Bitcoin. Offers various products including staking, mining pools, and AI-driven services. Promotes high annual percentage yields (APY) for staking, which may attract potential investors. Website design appears modern but lacks clear navigation and transparency about the company. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: CLAIMS: The site claims to have a total value locked (TVL) of $732 million, but no verifiable evidence is provided to support this figure. CLAIMS: Promises of high APY (up to 151%) for staking without clear risk disclosures or regulatory compliance. TRANSPARENCY: No verifiable company information or physical address is provided, raising concerns about accountability. CLAIMS: The site mentions partnerships with well-known VCs but does not provide documentation or links to verify these claims. CLAIMS: The domain is relatively new, which is concerning for a financial platform that claims extensive operational history. ⚠️ Caution Points Users should verify the legitimacy of the staking and investment claims independently. Be cautious of high APY offers, as they often indicate high risk or potential scams. Check for regulatory compliance and licensing before investing in cryptocurrency platforms. Security Note: The website uses a valid SSL certificate issued by Go Daddy, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, with no clear archive history available. The lack of WHOIS information and transparency about the company raises significant concerns. The site has a Tranco global rank of #127,654, indicating some traffic but not enough to establish a strong reputation. The absence of verifiable claims and the presence of multiple red flags suggest a high risk of fraudulent activity. Final Verdict and Recommendations Conclusion: Based on the analysis, bsquared.network exhibits several characteristics typical of a scam. Users are advised to exercise extreme caution and conduct thorough research before engaging with the platform. Best practices include avoiding investments in platforms with unverifiable claims and ensuring regulatory compliance before proceeding.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] False claims of high TVL without evidence | The site states a TVL of $732 million but provides no supporting documentation | Evidence: Homepage content
  • [TRANSPARENCY] Missing company information | No physical address or contact details provided | Evidence: Contact Us page
  • [CLAIMS] Unrealistic APY promises | Claims of up to 151% APY for staking without risk disclosures | Evidence: Staking section
  • [CLAIMS] New domain age | The domain is relatively new, raising concerns about its legitimacy | Evidence: WHOIS data
📊 Analysis Reasons:
  • [CLAIMS] The site claims to support over 10 million addresses and a TVL of $732 million, but no verifiable evidence is provided.
  • [TRANSPARENCY] No verifiable company information or physical address is available, raising concerns about accountability.
  • [CLAIMS] Promises of high APY (up to 151%) for staking without clear risk disclosures or regulatory compliance.
  • [DOMAIN HISTORY] The domain is relatively new, which is concerning for a financial platform that claims extensive operational history.
  • [CLAIMS] The site mentions partnerships with well-known VCs but does not provide documentation or links to verify these claims.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details