miningusd.com Scam Check: 20/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is MiningUsd.com Safe and Legit? Website Overview and Purpose MiningUsd.com is a cryptocurrency staking platform that claims to offer automated staking services based on artificial intelligence. The site promotes high returns on investments in USDT and TRX, targeting users interested in earning passive income through staking. The platform emphasizes that users retain control of their funds while staking, which is a common selling point in the cryptocurrency space. Content Quality and User Experience Key Experience Highlights Offers multiple staking plans with varying daily returns, appealing to different investment levels. Includes a calculator for users to estimate potential earnings based on their stake. Claims to have a user-friendly interface for managing staking activities. Promotes a sense of urgency with phrases like "Join thousands of stakers who are already earning passive income". Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags raise concerns about the legitimacy of MiningUsd.com: Unrealistic Returns: The platform promises daily returns of up to 0.84%, which is highly suspicious and indicative of a Ponzi scheme. New Domain: The domain is only 134 days old, which is a red flag for a financial service that claims to offer stable returns. Missing Regulatory Information: There is no mention of any regulatory oversight or licensing, which is critical for investment platforms. High-Risk Business Model: The site operates in a high-risk category, typical of scams in the cryptocurrency space. VirusTotal Detection: The site has been flagged as malicious by 1 out of 97 vendors on VirusTotal, indicating potential security risks. ⚠️ Caution Points Users should be wary of any platform promising guaranteed returns, especially in the volatile cryptocurrency market. Verify the legitimacy of any staking platform before investing, particularly those with new domains. Be cautious of platforms that do not provide clear information about their operational structure and team. Security Note: The website uses a DV SSL certificate issued by WE1, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain MiningUsd.com is relatively new, having been registered for only 134 days. It lacks a significant online presence, as indicated by its absence from reputable ranking sites like Tranco. The website does not provide any verifiable company information, which is essential for establishing trust in financial services. Additionally, the lack of an archive history raises concerns about its operational transparency. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and the high-risk nature of the business model, MiningUsd.com appears to be a scam. Users are advised to exercise extreme caution and avoid investing in this platform. Best practices include conducting thorough research on any investment platform, looking for regulatory compliance, and being skeptical of promises of high returns.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Unrealistic returns promised, typical of Ponzi schemes.
• [DOMAIN] New domain (
• [REGULATORY] No regulatory oversight or licensing information provided.
• [SECURITY] VirusTotal flagged the site as potentially malicious.

• [FINANCIAL] Promises of daily returns up to 0.84% are unrealistic and indicative of a Ponzi scheme.
• [DOMAIN HISTORY] The domain is only 134 days old, raising concerns about its legitimacy.
• [REGULATORY] No regulatory information or licensing is provided, which is critical for investment platforms.
• [SECURITY] The site has been flagged as malicious by 1 out of 97 vendors on VirusTotal.
• [BUSINESS MODEL] Operates in a high-risk category typical of scams in the cryptocurrency space.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}