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Is hkdeqi.com a Scam? 0/100 Trust Score

Website: hkdeqi.com

Screenshot of hkdeqi.com

Safety Score

0/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is hkdeqi.com Safe and Legit? Website Overview and Purpose hkdeqi.com is a cryptocurrency wallet service that claims to provide users with a platform to manage and trade USDT (Tether). The site aims to attract cryptocurrency investors and traders looking for a reliable wallet solution. However, the legitimacy of the site is questionable due to several red flags. Content Quality and User Experience Key Experience Highlights Claims to offer a user-friendly interface for managing USDT transactions. Promotes features like multi-chain asset management and security measures. Content appears to be generic and lacks depth, with repetitive phrases. No clear information about the company or team behind the service. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraud. The website claims to be a legitimate cryptocurrency wallet but lacks essential security features and transparency. Domain Age: The domain is only 99 days old, raising concerns about its legitimacy. SSL Certificate: The site does not have a valid SSL certificate, indicating a lack of secure connections. SPF and DMARC Records: The absence of SPF and DMARC records suggests poor email security practices. Content Quality: The content is repetitive and lacks detailed information about the services offered. High-Risk Business Model: The site operates in the high-risk cryptocurrency sector without clear regulatory compliance. ⚠️ Caution Points Users should verify the legitimacy of any cryptocurrency wallet before providing personal information. Be cautious of sites that promise high returns or easy access to cryptocurrency trading. Always check for valid SSL certificates and secure connections when dealing with financial services. Security Note: The website lacks a valid SSL certificate, which is a significant security concern. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 99 days. There is no archive history available, which raises further doubts about its legitimacy. The lack of a valid SSL certificate and SPF/DMARC records indicates a lack of professionalism and security measures typically expected from financial services. Final Verdict and Recommendations Conclusion: Based on the short operational history, lack of security features, and multiple red flags, hkdeqi.com appears to be a scam. Users should avoid using this site for cryptocurrency transactions. Best practices: Always conduct thorough research on cryptocurrency services, check for valid security measures, and be wary of new and unverified platforms.

Risk Assessment: scam
⚠️ Red Flags:
  • [DOMAIN] New domain (
  • [SECURITY] Lack of SSL certificate, indicating potential security risks.
  • [TRANSPARENCY] No SPF or DMARC records, raising concerns about email security.
  • [CONTENT] Generic content with repetitive phrases, lacking depth.
  • [BUSINESS] High-risk business model in the cryptocurrency sector without regulatory clarity.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 99 days, indicating a lack of established presence.
  • [SECURITY] No valid SSL certificate detected, posing a risk for user data security.
  • [TRANSPARENCY] Absence of SPF and DMARC records suggests poor email security practices.
  • [CONTENT QUALITY] Repetitive and generic content with no detailed information about services.
  • [BUSINESS MODEL] Operates in the high-risk cryptocurrency sector without clear regulatory compliance.
Score Source: openai
AI Confidence: low

Technical Details