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difius.com Scam Check: 15/100 Trust | ScamMinder

Website: difius.com

Screenshot of difius.com

Safety Score

15/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is difius.com Safe and Legit? Website Overview and Purpose difius.com is a cryptocurrency trading platform that claims to facilitate faster transfers and offers a welcome gift pack of 1000 USDT for new users. The site appears to target individuals interested in trading various cryptocurrencies, including Bitcoin and Ethereum. Content Quality and User Experience Key Experience Highlights Offers a registration and login feature for users to access their accounts. Displays a list of cryptocurrencies with their current prices and percentage changes. Includes sections for financial management and trading options. Provides a help center and customer service contact options. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 6 days old, indicating a lack of established history. Security Issues: The site has been flagged by 4 out of 98 vendors on VirusTotal, indicating potential malicious activity. Missing Transparency: No verifiable company information or physical address is provided, raising concerns about accountability. Unrealistic Offers: The promise of a 1000 USDT welcome gift pack is a common tactic used by scams to attract users. High-Risk Business Model: The site operates in the cryptocurrency space, which is often associated with high-risk and unregulated activities. ⚠️ Caution Points Users should be cautious about providing personal information or making deposits. Verify the legitimacy of any cryptocurrency platform before engaging in trading. Security Note: The site uses a DV SSL certificate issued by R13, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, having been registered only 6 days ago, which raises significant concerns about its legitimacy. The lack of a solid archive history and the absence of any established reputation further contribute to the suspicion surrounding this site. Additionally, the hosting provider is located in Hong Kong, which is often associated with less regulatory oversight in the cryptocurrency sector. Final Verdict and Recommendations Conclusion: Based on the short domain age, multiple red flags, and the overall lack of transparency, difius.com appears to be a scam. Users are advised to avoid engaging with this platform and to exercise caution when dealing with cryptocurrency trading sites. Best practices include conducting thorough research on any trading platform and ensuring it is regulated and has a solid reputation before making any financial commitments.

Risk Assessment: scam
⚠️ Red Flags:
  • [CLAIMS] Unrealistic offers such as a 1000 USDT welcome gift pack, typical of scams.
  • [SECURITY] 4 out of 98 VirusTotal vendors flagged the site as potentially malicious.
  • [TRANSPARENCY] No company registration or physical address provided, indicating a lack of accountability.
  • [DOMAIN HISTORY] Domain is only 6 days old, raising concerns about its legitimacy.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 6 days ago, indicating a lack of established history.
  • [SECURITY] The site has been flagged by 4 out of 98 vendors on VirusTotal, indicating potential malicious activity.
  • [TRANSPARENCY] No verifiable company information or physical address is provided, raising concerns about accountability.
  • [CLAIMS] The promise of a 1000 USDT welcome gift pack is a common tactic used by scams to attract users.
  • [BUSINESS MODEL] The site operates in the cryptocurrency space, which is often associated with high-risk and unregulated activities.
Score Source: openai
AI Confidence: high

Technical Details

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English

VIP makes transfers faster

\"\"
Register now to receive a 1000 USDT welcome gift pack!
recharger
withdraw
Transfer
VIP level
wallet
Help Center
Customer Service
Buy coins
Popular
Loser list
Gainer list
product

Latest price

24h increase and decrease

BTC

105845.15

ETH

3550.45

BCH

511.6

ETC

16.24

MX

2.1877

APT

3.255

TON

2.121

TRUMP

9.163

XRP

2.5471

USDC

1.0001

TRX

0.2951

BNB

985.91

SUI

2.1492

KAS

0.05248

COOKIE

0.07453

DSYNC

0.04638

PEPE

0.00000619

VIRTUAL

1.46

CORE

0.2155

GRIFFAIN

0.01854

XMR

399.38

WIF

0.489

DOGE

0.17947

TAO

379.15

product

Latest price

24h increase and decrease

BNB

985.91

COOKIE

0.07453

GRIFFAIN

0.01854

XMR

399.38

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\n \n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/difius.com-20251110-184742.webp","loadTimeInSeconds":4.288,"title":"","keywords":"","description":"","links":[],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":57922,"domSignals":{"lang":"en","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":false,"hasPolicy":false,"ogTitle":"","ogSite":"","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"https://difius.com/#/home","htmlLength":47878,"textLength":747,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://difius.com","probes":[{"url":"https://difius.com","ok":true,"status":200},{"url":"https://www.difius.com","ok":true,"status":200},{"url":"http://difius.com","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://difius.com","phase_a_duration_ms":3500,"phase_b_duration_ms":10979,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":4,"suspicious":0,"total":98,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":6,"reason":"No archive data available","suspicious_score":0},"reasons":["No archive data but no major flags"]},"evidence_coverage":"45","ai_result_latest":{"flag":"high_risk","rate":15,"about":"

Detailed Analysis Report: Is difius.com Safe and Legit?

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Website Overview and Purpose

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difius.com is a cryptocurrency trading platform that claims to facilitate faster transfers and offers a welcome gift pack of 1000 USDT for new users. The site appears to target individuals interested in trading various cryptocurrencies, including Bitcoin and Ethereum.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several red flags have been identified that raise concerns about the legitimacy of the site:

\n\n

⚠️ Caution Points

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Security Note: The site uses a DV SSL certificate issued by R13, which does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

\n

The domain is very new, having been registered only 6 days ago, which raises significant concerns about its legitimacy. The lack of a solid archive history and the absence of any established reputation further contribute to the suspicion surrounding this site. Additionally, the hosting provider is located in Hong Kong, which is often associated with less regulatory oversight in the cryptocurrency sector.

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Final Verdict and Recommendations

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Conclusion: Based on the short domain age, multiple red flags, and the overall lack of transparency, difius.com appears to be a scam. Users are advised to avoid engaging with this platform and to exercise caution when dealing with cryptocurrency trading sites.

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Best practices include conducting thorough research on any trading platform and ensuring it is regulated and has a solid reputation before making any financial commitments.

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