usditoken.io Scam Check: 25/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is usditoken.io Safe and Legit? Website Overview and Purpose usditoken.io is a cryptocurrency platform that claims to offer a next-generation decentralized stablecoin known as Tregrity USD (USD.I) . The site promotes itself as a solution for decentralized finance (DeFi) and global payments, emphasizing features like fast transactions, security, and multi-chain operability. Content Quality and User Experience Key Experience Highlights Claims to support multiple blockchains including Ethereum, BSC, and Tron. Promotes a 1:1 USD peg with transparent reserves and audited smart contracts. Offers a roadmap for future developments and integrations. Encourages user engagement with a large supporter count of over 124,000. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 140 days old, which is suspicious for a financial service. Archive History: The site has minimal archive history, with only one snapshot available. Missing Regulatory Information: There is no mention of regulatory compliance or licensing, which is critical for financial services. Unverified Claims: The site makes bold claims about security and transaction speed without providing verifiable evidence. Contact Transparency: The contact information is limited to an email address with no physical address or phone number provided. ⚠️ Caution Points Users should be cautious about investing in new cryptocurrencies without established reputations. Verify claims independently before engaging with the platform. Security Note: The site uses a DV SSL certificate issued by R13, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 140 days, which raises concerns about its stability and trustworthiness. The hosting is provided by Amazon, which is generally reliable, but the lack of a solid reputation or ranking (not in the top 1 million sites) is concerning. The absence of a clear regulatory framework further diminishes its credibility. Final Verdict and Recommendations Conclusion: Based on the limited domain age, lack of regulatory information, and multiple red flags, usditoken.io appears to be a high-risk site. Users are advised to exercise extreme caution and consider alternative, more established platforms for cryptocurrency transactions. Best practices include thorough research and verification of any claims made by the site before engaging in financial transactions.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [DOMAIN] New domain age raises suspicion for a financial service.
• [ARCHIVE] Only one snapshot in the archive indicates a lack of operational history.
• [REGULATORY] Absence of regulatory information is a major red flag for financial platforms.
• [CLAIMS] Unverified claims about security and transaction speed without supporting evidence.

• [DOMAIN HISTORY] Domain registered only 140 days ago, indicating a lack of established presence.
• [ARCHIVE] Minimal archive history with only one snapshot available, raising concerns about legitimacy.
• [REGULATORY] No regulatory compliance or licensing information provided, which is critical for financial services.
• [CLAIMS] Bold claims about security and transaction speed are made without verifiable evidence.
• [CONTACT] Limited contact information with no physical address or phone number, reducing transparency.

• Website prominently features 'Tregrity USD (USD.I)' branding.
• Claims to be a next-generation decentralized stablecoin.

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