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ethbtc.us Scam Check: 25/100 Trust | ScamMinder

Website: ethbtc.us

Screenshot of ethbtc.us

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 ethbtc.us Safe and Legit? Website Overview and Purpose ethbtc.us is a cryptocurrency trading platform that appears to offer services related to Ethereum and Bitcoin trading . The site aims to attract users interested in cryptocurrency investments, but its legitimacy is questionable due to several red flags. Content Quality and User Experience Key Experience Highlights Initial page displays a verification message, indicating potential security checks. Content is minimal, lacking detailed information about services or user guidance. No clear navigation or links to essential pages such as terms of service or privacy policy. Overall user experience is hindered by the lack of accessible content and transparency. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags have been identified that raise concerns about the site's legitimacy: Domain Age: The domain is only 1 year old, which is suspicious for a financial service. Security Issues: The site is flagged by VirusTotal with 2 detections, indicating potential malicious activity. Missing Transparency: No contact information or company details are provided, raising questions about accountability. Unverified Claims: The site does not provide any verifiable information about its operations or regulatory compliance. Cloudflare Security: While Cloudflare provides security, it does not guarantee the legitimacy of the site. ⚠️ Caution Points Users should be wary of providing personal or financial information on this site. Verify any claims made about trading success or investment returns independently. Be cautious of potential phishing attempts or scams associated with cryptocurrency. Security Note: The site uses a DV SSL certificate issued by WE1, which is standard but does not imply trustworthiness. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 503 days , which is a concern for a financial service. The lack of a solid archive history and minimal online presence further diminishes its credibility. The site is hosted by Cloudflare, which provides security but does not validate the site's legitimacy. Final Verdict and Recommendations Conclusion: Based on the analysis, ethbtc.us raises multiple red flags indicating it is likely a scam. Users should exercise extreme caution and avoid engaging with this site. Best practices include researching any cryptocurrency platform thoroughly before investing and ensuring that it is regulated and has a solid reputation.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [SECURITY] Website flagged by VirusTotal with 2 detections indicating potential malicious activity.
  • [TRANSPARENCY] No contact information or company details available, raising concerns about accountability.
  • [CLAIMS] No verifiable information about operations or regulatory compliance provided.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 503 days, indicating a lack of established presence in the market.
  • [SECURITY] The site has been flagged by VirusTotal with 2 detections, suggesting potential security risks.
  • [TRANSPARENCY] No contact information or company details are provided, raising concerns about accountability.
  • [REPUTATION] The site has a low Tranco global rank (#1,860,150), indicating minimal traffic and user trust.
  • [CLAIMS] The site lacks verifiable information about its operations or regulatory compliance.
🛡️ 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

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Performance & security by Cloudflare
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