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Is tabdeal.org/auth/register-req Suspicious? 25/100 Trust Score
Website: tabdeal.org/auth/register-req
Safety Score
25/100
✗ Scam Risk
Exercise caution when interacting with this website.
AI Analysis Results
Category:
Cryptocurrency
About this website:
Detailed Analysis Report: Is tabdeal.org Safe and Legit? Website Overview and Purpose tabdeal.org is a cryptocurrency exchange platform that claims to provide a secure environment for trading digital currencies in Iran. The site offers features such as user registration, password setup, and a support system, targeting individuals looking to engage in cryptocurrency transactions. Content Quality and User Experience Key Experience Highlights Simple registration form requiring mobile number and password. Optional invitation code field, suggesting a referral system. Basic user interface with minimal content, primarily focused on registration. Support options available, although details are limited. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning indicators suggest potential risks associated with this website: Unverified claims: The site lacks substantial information about its operations, team, or regulatory compliance. High-risk category: Cryptocurrency exchanges are often associated with scams, especially if they lack transparency. Limited content: The website provides minimal information beyond the registration process, raising concerns about its legitimacy. No clear regulatory status: There is no indication of compliance with financial regulations, which is critical for trust in financial services. New domain: Although the domain is 6 years old, the lack of a strong online presence or reputation is a red flag. ⚠️ Caution Points Users should be cautious about providing personal information or funds without verifying the platform's legitimacy. Research the exchange's reputation through independent reviews and forums before engaging. Security Note: The site uses a DV SSL certificate, which only verifies domain ownership but does not guarantee the site's legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 6 years , indicating some level of stability. However, the lack of a strong archive history and minimal online presence raises concerns. The site is hosted in Tehran, Iran , which may limit regulatory oversight. The absence of any malicious flags on VirusTotal is a positive sign, but it does not compensate for the other red flags present. Final Verdict and Recommendations Conclusion: Based on the limited information and multiple red flags, tabdeal.org appears to be a high-risk platform for cryptocurrency trading. Users are advised to exercise extreme caution. Best practices include verifying the exchange's legitimacy through independent sources and avoiding sharing sensitive information until trust is established.
Risk Assessment:
scam
⚠️ Red Flags:
- [CLAIMS] Unverified claims about security and operations without substantial evidence.
- [TRANSPARENCY] No clear regulatory status or compliance information available.
- [CONTENT] Limited content focused primarily on registration, lacking operational details.
- [BUSINESS] High-risk category of cryptocurrency exchange without transparency.
- [DOMAIN] New domain with minimal online presence despite being operational for 6 years.
📊 Analysis Reasons:
- [TRANSPARENCY] The website lacks detailed information about its operations, team, or regulatory compliance, raising concerns about its legitimacy.
- [BUSINESS MODEL] As a cryptocurrency exchange, it operates in a high-risk category often associated with scams.
- [CONTENT QUALITY] The site provides minimal content beyond the registration process, which is insufficient for a trustworthy exchange.
- [REGULATORY] There is no indication of compliance with financial regulations, which is critical for trust in financial services.
- [DOMAIN HISTORY] Although the domain is 6 years old, it lacks a strong online presence or reputation, which is concerning.
🛡️ 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
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