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

Website: defiusdtc.com

Screenshot of defiusdtc.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website defiusdtc.com appears to be a scam. Here are the reasons: New Domain: The domain was registered very recently, which is often a red flag for fraudulent websites. Legitimate websites tend to have a longer history. Hidden Domain Information: The fact that the domain's WHOIS information is hidden is another common tactic used by fraudulent websites to conceal their identity. Lack of Verifiable Information: The website does not provide verifiable information about the company or its team. Legitimate financial institutions typically have transparent information about their operations. Unusual SSL Certificate Issuer: While Let's Encrypt is a legitimate SSL certificate issuer, the fact that the issuer is listed as "R13" is unusual. This could be a sign of a fake or improperly configured SSL certificate. Unusual Server Location: The website is hosted on a server in Hong Kong, which may be unexpected for a financial institution. This, combined with the lack of verifiable company information, raises concerns. Lack of Online Presence: A legitimate financial institution would likely have a more established online presence, including reviews, news articles, and social media activity. The absence of these can be suspicious. No Clear Purpose: The website's purpose and services are not clearly defined. It's important for financial institutions to clearly communicate their offerings and how they operate. No Regulatory Information: Legitimate financial institutions are typically regulated and provide information about their regulatory status. The absence of this information is concerning. Overall, based on the information available, it's advisable to exercise extreme caution and consider alternative, more established financial services."

Risk Assessment: scam
📊 Analysis Reasons:
  • New Domain, Hidden Domain Information, Lack of Verifiable Information, Unusual SSL Certificate Issuer, Unusual Server Location, Lack of Online Presence, No Clear Purpose, No Regulatory Information