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Is smart-mining.net Suspicious? 20/100 Trust Score

Website: smart-mining.net

Screenshot of smart-mining.net

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 smart-mining.net Safe and Legit? Website Overview and Purpose smart-mining.net is a cloud mining platform that claims to offer users the ability to mine cryptocurrencies such as Bitcoin, Ethereum, and Litecoin without the need for hardware. The site promotes a zero-cost mining model, suggesting that users can start mining with minimal investment and retain full control over their funds. Content Quality and User Experience Key Experience Highlights Claims of daily earnings and a large user base, with figures like $38,005,484 in total rewards and 144,609 active users . Promises of AI-powered hashrate allocation for efficient mining across multiple coins. Daily settlement of earnings in USDC to mitigate volatility risks. Vague descriptions of services and lack of detailed operational transparency. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags indicate potential fraudulent activity: Domain Age: The domain is only 19 days old , raising concerns about its legitimacy and stability. Unrealistic Promises: Claims of guaranteed returns and daily payouts are typical of scams in the cryptocurrency space. No Company Information: The site lacks verifiable company details, such as registration information or physical address. Generic Testimonials: User reviews appear overly positive and lack verifiable sources, suggesting they may be fabricated. High-Risk Business Model: The cloud mining model has a history of scams, often promising high returns with little to no risk. ⚠️ Caution Points Users should be wary of any site that requires upfront payments for services that promise high returns. Verify any claims of earnings or user testimonials independently. Be cautious of sharing personal or financial information on platforms with unclear ownership. Security Note: The site uses a DV SSL certificate issued by E7, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, having been registered for only 19 days , which is a significant red flag for any financial service. The hosting is provided by Amazon, which is common for many sites, but does not add credibility without further verification. There is no archive history available, indicating a lack of established presence or transparency. Final Verdict and Recommendations Conclusion: Based on the short domain age, unrealistic claims, and multiple red flags, smart-mining.net appears to be a scam. Users are advised to avoid engaging with this site and to exercise caution when considering cloud mining services. Best practices include researching any investment opportunities thoroughly and being skeptical of platforms that promise guaranteed returns.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic claims of earnings and user base statistics without verification.
  • [TRANSPARENCY] Missing company registration details and contact information.
  • [VISUAL] Lack of professional design elements and excessive use of stock images.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 19 days ago, indicating a lack of established presence.
  • [CLAIMS] Promises of guaranteed returns and daily payouts are typical of fraudulent schemes.
  • [TRANSPARENCY] No verifiable company information or physical address provided on the site.
  • [CONTENT QUALITY] User testimonials appear generic and lack verifiable sources, suggesting fabrication.
  • [BUSINESS MODEL] Cloud mining has a history of scams, often promising high returns with little risk.
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details