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ledgergrid.info Scam Check: 10/100 Trust | ScamMinder

Website: ledgergrid.info

Screenshot of ledgergrid.info

Safety Score

10/100
βœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

The website ledgergrid.info claims to be a secure and convenient online crypto wallet for Bitcoin and other assets, offering services such as buying, staking, storing, and exchanging cryptocurrencies, tokens, and stablecoins. It also mentions partnerships with various blockchain platforms and a large user base across multiple countries. However, several red flags and inconsistencies suggest that this website may not be trustworthy or legitimate. 1. **Domain Age and Wayback Machine**: The domain was registered relatively recently, only 10 months and 6 days ago. Additionally, the website has been archived by the Wayback Machine, which can be a sign of suspicious or questionable online activity. 2. **Vague and Ambiguous Claims**: The website makes grand claims about being a widely used crypto trading platform and serving nearly 5 million users across 113 countries. However, these claims are not backed up with verifiable evidence or user testimonials. 3. **Partnerships with Top Chains**: The website lists partnerships with several prominent blockchain platforms, but it's important to verify the authenticity of these partnerships. Legitimate partnerships are usually well-documented and publicly announced by both parties. 4. **Decentralized Wallet**: The website emphasizes that it is a decentralized multi-chain crypto wallet. While decentralization is a common feature in the cryptocurrency space, it's essential to verify the technical details and security measures in place. 5. **Contact Information**: The website provides an email address for support (support@ledgergrid.info), but the absence of a physical address or other forms of contact can be a red flag. Legitimate businesses typically provide comprehensive contact information. 6. **Copyright Date**: The copyright notice on the website claims that it is Β© 2023 by Ledgergrid. However, if the website was created less than a year ago, this claim is misleading and could be a tactic to appear more established than it actually is. 7. **Unsolicited Chat Pop-up**: The website features an unsolicited chat pop-up, which is a common tactic used by less reputable websites to appear more interactive and trustworthy. 8. **Generic Language and Design**: The website uses generic language and design elements commonly found in template-based or low-effort websites. Legitimate platforms often invest in professional design and content. 9. **High-Risk Flag from Tranco**: The website has been flagged as high-risk by Tranco, a web ranking and classification service. While this is not definitive proof of illegitimacy, it adds to the overall suspicion. 10. **Server Location**: The website is hosted on a server located in New York City, which may not align with the global user base and partnerships claimed on the site. Based on these observations, it is advisable to exercise extreme caution when considering any interactions or transactions with this website. It is recommended to thoroughly research and verify the legitimacy of any cryptocurrency platform before using it, especially when it involves the storage or exchange of digital assets."

Risk Assessment: scam
πŸ“Š Analysis Reasons:
  • Domain Age and Wayback Machine, Vague and Ambiguous Claims, Partnerships with Top Chains, Decentralized Wallet, Contact Information, Copyright Date, Unsolicited Chat Pop-up, Generic Language and Design, High-Risk Flag from Tranco, Server Location