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tangbi.top Scam Check: 20/100 Trust | ScamMinder

Website: tangbi.top

Screenshot of tangbi.top

Safety Score

20/100
βœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is tangbi.top Safe and Legit? Website Overview and Purpose tangbi.top is a cryptocurrency staking platform that claims to offer users the ability to stake USDT and earn passive income through an automated smart contract powered by artificial intelligence. The site promotes high returns on investments, targeting cryptocurrency enthusiasts looking for simple and secure investment opportunities. Content Quality and User Experience Key Experience Highlights Claims of high ROI with simple staking processes. Automated fund management purportedly based on AI technology. Multiple withdrawal testimonials displayed prominently, suggesting user success. Minimal navigation options, focusing heavily on investment calls to action. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on the site: Unrealistic Returns: Promises of high daily returns (up to 26%) are typical of Ponzi schemes. New Domain: The domain is less than 1 month old, raising concerns about its legitimacy. Lack of Transparency: No verifiable company information or regulatory licenses are provided. Withdrawal Claims: Testimonials of large withdrawals may be fabricated to lure in new investors. High-Risk Business Model: The site operates in a high-risk financial category without proper oversight. ⚠️ Caution Points Users should be wary of platforms promising guaranteed returns, as these are often indicative of scams. Verify the legitimacy of any investment platform before committing funds. Be cautious of unsolicited testimonials and claims of success. Security Note: The site uses a basic SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain tangbi.top is newly registered, with no historical data available to establish credibility. It is hosted on Cloudflare, which is common for both legitimate and fraudulent sites. The lack of a solid reputation, combined with the absence of regulatory oversight, raises significant red flags regarding its legitimacy. Final Verdict and Recommendations Conclusion: Based on the numerous red flags, including unrealistic return promises and lack of transparency, tangbi.top appears to be a scam. Users are advised to avoid investing in this platform. Best practices include conducting thorough research on investment opportunities and being skeptical of platforms that promise high returns with little risk.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unrealistic returns of up to 26% daily, typical of high-risk investment scams.
  • [TRANSPARENCY] No company registration or regulatory oversight, indicating potential fraud.
  • [DOMAIN HISTORY] Newly registered domain (
  • [BUSINESS MODEL] Operates in a high-risk financial category without proper oversight.
πŸ“Š Analysis Reasons:
  • [BUSINESS MODEL] The site promotes a high-risk investment model typical of Ponzi schemes, offering unrealistic returns.
  • [DOMAIN HISTORY] The domain is less than 1 month old, indicating a lack of established credibility.
  • [TRANSPARENCY] No verifiable company information or regulatory licenses are provided, raising concerns about legitimacy.
  • [CLAIMS] Testimonials of large withdrawals may be fabricated to attract new investors, a common tactic in scams.
  • [SECURITY] Basic SSL certificate does not provide assurance of safety or legitimacy.
πŸ›‘οΈ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details

\n \n \n \n \n \n \n \n \n \n \n \n \n \n Tang Bi\n\n \n

High ROI Simple Secure
Stake USDT to earn passive income

Tang Bi - automated staking smart contract based on artificial intelligence

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Get Started
\"\"

Platform Advantages

\"\"

Fixed Percentage

The system automatically sets and accrues dividends on the deposit, depending on its amount.

\"\"

Reliability Guarantee

The investor's funds are fully available to them at any time, withdrawal is only possible to the wallet from which the investment was made.

\"\"

Allocation

Thanks to automated fund allocation, only the investor has full control over their assets.

How to start2investing1

When creating Tang Bi, our team paid special attention to the convenience of working with investments.\n Managing your deposit has never been so fast and simple.

01

Choose the plan that suits you best

02

Make a deposit of 9.00 USDT or more

03

Receive dividends and withdraw them

Plans

23.00% / Per Day
9 - 10 USDTInvestments
20.00% / Per Day
10 - 1,000 USDTInvestments
23.00% / Per Day
1,000 - 10,000 USDTInvestments
26.00% / Per Day
10,000 + USDTInvestments

Calculator

Your profit

VIP0
9 - 10 USDT
Profit:
23.00%
VIP0
9 - 10 USDT
Profit:
23.00%
VIP1
10 - 1,000 USDT
Profit:
20.00%
VIP1
10 - 1,000 USDT
Profit:
20.00%
VIP2
1,000 - 10,000 USDT
Profit:
23.00%
VIP2
1,000 - 10,000 USDT
Profit:
23.00%
VIP3
10,000 + USDT
Profit:
26.00%
VIP3
10,000 + USDT
Profit:
26.00%
Enter the amount and automatically match the staking plan
Please enter the pledge amount
USDT
Staking Days
1 Days
Per Day23.00%
In 24 Hours+ 2.07 USDT
In 1 days+ 2.07 USDT
Remaining times/Total times999854 / 1
\"\"

Platform FundAllocation

The smart AI-based fund management system automatically accumulates and distributes incoming investments and their payouts

90% of the pool funds are allocated to investors who have made deposits
5% of the pool funds are allocated to project maintenance by the development team and technical staff
5% of the pool funds are allocated to platform promotion in media resources
\"\"
1. Platform security: It is very important to choose a reputable platform. Well-known and secure trading platforms usually implement multiple security measures, such as encrypted communications, segregated storage of funds, and anti-fraud mechanisms. 2.TangBi Network is a blockchain platform focused on high performance, flexibility, security and developer-friendly experience. As a third-generation blockchain powered by the TangBi virtual machine, it uses the WebAssembly engine to enable fast, nearly free transactions. TangBi. runs on a Delegated Proof of Stake (DPoS) system, allowing stakeholders to choose node operators. Unlike traditional blockchains, power is distributed among all participants in the network rather than being held by block miners. 4. Technology and community make the TangBi network a popular choice for developers looking to build projects that other blockchains cannot support. The network offers a user-friendly experience, providing users with a variety of tools and resources to get started. 5.TangBi token is the native cryptocurrency of the network and USDT needs to be purchased to run the TangBi staking platform they created. This project is one of the most innovative and stable ways to make money in 2025 and determines the future of blockchain.
The company registration information is as follows:
Company registration address: 7900 East Union Avenue, Denver, CO 80237
Company name: Tangbi Limited
Company code: 20258140151
Date of establishment: 2025/10/20
Running time: 2025/10/28
Company address: 7900 East Union Avenue, Denver, CO 80237

TangBi is a formal and legal platform with all legal certifications and licenses. We are global-oriented and welcome powerful bloggers to lead your team and stay on our platform for a long time. We can win-win cooperation and public progress!

You can check company registration information through the following link:
https://www.coloradosos.gov/biz/BusinessEntityCriteriaExt.do?resetTransTyp=Y&org.apache.struts.taglib.html.TOKEN=3f9cf9e53c095b5310e46b7919b4f8c5
1: You need to have a cryptocurrency wallet that can store and withdraw money (you can search and download: Binance, Trust Wallet, OKX, Coinbase, or other exchanges and crypto wallet APPs)
2: You need to deposit a minimum of 9USDT (1USDT=1 USD)
3: Click (Start using) β†’ Click (Save value) β†’ Minimum deposit 10USDT, β†’ Enter the pledge amount, β†’ Click (Pledge)
4: If the pledge is successful, the system will automatically distribute profits every hour. You can withdraw your profits at any time.

If you don’t know how to operate, please consult Telegram customer service for detailed tutorials.
Click (Pledge Now) on the homepage of the platform, choose (Pledge), and then enter any (Pledge Amount), and the system will automatically display the daily profit for each amount!
After the pledge expires, the system will automatically return the pledged principal to your (brokerage wallet). You can withdraw all funds at any time, or re-pledge.
The staking profit is calculated every hour and the system automatically sends it to the (brokerage wallet). You can withdraw money at any time.
\n \n\n
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