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Is flashusdtgen.com Suspicious? 20/100 Trust Score

Website: flashusdtgen.com

Screenshot of flashusdtgen.com

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is Flashusdtgen.com Safe and Legit? Website Overview and Purpose Flashusdtgen.com is a cryptocurrency transaction platform that claims to enable users to send USDT (Tether) with high speed and security. The site offers various subscription plans for different transaction limits, targeting cryptocurrency traders and investors looking for fast and efficient transaction methods. Content Quality and User Experience Key Experience Highlights Claims to provide instant USDT transactions across multiple wallets. Offers a test mode for users to try the service before purchasing a subscription. Subscription plans with varying daily limits and prices. Promotes features like anonymity and security in transactions. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraudulent activity on this site. The claims made by the website are unverifiable and raise significant concerns. Domain Age: The domain is less than a year old, which is a common characteristic of scam sites. Unrealistic Promises: Claims of instant transactions and high-volume transfers without clear operational details. Subscription Model: Requires upfront payment for access to services, typical of scam platforms. Malware Detection: Flagged by VirusTotal as potentially malicious, indicating security risks. Missing Regulatory Information: No evidence of regulatory compliance or licensing for financial services. ⚠️ Caution Points Users should be wary of providing personal information or making payments without verifying the legitimacy of the service. Always check for independent reviews or reports about the service before engaging. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than a year, which raises concerns about its legitimacy. The hosting location is in the US, but the lack of a solid reputation or ranking further diminishes trust. The site has been flagged for potential malicious activity, indicating a high risk for users. Final Verdict and Recommendations Conclusion: Flashusdtgen.com exhibits multiple red flags and lacks transparency, making it a likely scam. Users are advised to avoid engaging with this site and to seek verified and reputable platforms for cryptocurrency transactions. Best practices include conducting thorough research and verifying claims independently before making any financial commitments.

Risk Assessment: scam
⚠️ Red Flags:
  • [CLAIMS] Unrealistic promises of instant transactions without operational transparency.
  • [FINANCIAL] Subscription model requiring upfront payment for access to services.
  • [SECURITY] Flagged by VirusTotal as potentially malicious, indicating security risks.
  • [DOMAIN HISTORY] Domain is less than a year old, which is a common characteristic of scam sites.
  • [REGULATORY] No evidence of regulatory compliance or licensing for financial services.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is less than a year old, indicating a high risk of being a scam.
  • [SECURITY] Flagged by VirusTotal as potentially malicious, indicating security risks.
  • [CLAIMS] Promises of instant transactions and high-volume transfers without verifiable details.
  • [FINANCIAL] Requires upfront payment for subscription plans, typical of fraudulent schemes.
  • [TRANSPARENCY] No regulatory compliance or licensing information provided.
Score Source: openai
AI Confidence: high

Technical Details