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

Website: trxpool.top

Screenshot of trxpool.top

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Cryptocurrency
About this website:

Detailed Analysis Report: Is trxpool.top Safe and Legit? Website Overview and Purpose trxpool.top is a cryptocurrency airdrop platform that claims to distribute TRX tokens and USDT to users participating in its promotional event. The site promotes the TRON blockchain and its mission to decentralize the Internet, offering users the opportunity to claim free tokens based on specific participation conditions. Content Quality and User Experience Key Experience Highlights Claims to distribute 120 million USDT to participants, creating a sense of urgency. Offers tiered rewards based on the amount of USDT held, which is a common tactic in airdrop scams. Provides a brief overview of TRON and its acquisition of BitTorrent, attempting to establish credibility. Includes vague terms and conditions, lacking transparency about the actual distribution process. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraudulent activity: Unrealistic Claims: Promises of free tokens and high daily returns are typical of scams. New Domain: The domain is only 165 days old, raising concerns about its legitimacy. Lack of Transparency: No clear information about the team or company behind the site. High-Risk Business Model: Airdrop schemes often lead to phishing attempts or financial loss. No Verifiable Partnerships: Claims about TRON and BitTorrent lack supporting documentation. ⚠️ Caution Points Users should be wary of sharing personal information or making any investments. Verify claims independently before participating in any airdrop or promotional event. Security Note: The website uses a basic DV SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 165 days , which is a significant red flag for potential scams. The site claims to be associated with TRON, but there is no evidence of official endorsement or partnership. The lack of a Tranco rank and the absence of any malicious detections on VirusTotal do not provide sufficient assurance of safety. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and the suspicious nature of the claims, trxpool.top appears to be a scam. Users should exercise extreme caution and avoid engaging with the site. Best practices include researching any cryptocurrency opportunity thoroughly and avoiding sites that promise unrealistic returns or require personal information upfront.

Risk Assessment: scam
⚠️ Red Flags:
  • [CLAIMS] Unrealistic promises of free tokens and high daily returns typical of scams.
  • [DOMAIN] New domain registered for only 165 days, raising concerns about its legitimacy.
  • [TRANSPARENCY] No clear information about the team or company behind the site.
  • [BUSINESS] Airdrop schemes often lead to phishing attempts or financial loss.
  • [PARTNERSHIPS] Claims about TRON and BitTorrent lack supporting documentation.
📊 Analysis Reasons:
  • [CLAIMS] Promises of free TRX tokens and high daily returns are typical of scams, indicating a high risk of fraud.
  • [DOMAIN HISTORY] The domain is only 165 days old, raising concerns about its legitimacy and potential for abandonment.
  • [TRANSPARENCY] No clear information about the team or company behind the site, which is a significant red flag.
  • [BUSINESS MODEL] The airdrop scheme is a common tactic used in scams to lure users into providing personal information.
  • [TRUST SIGNALS] The website lacks verifiable partnerships or endorsements from established entities in the cryptocurrency space.

Technical Details

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