usdt-aml.org Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website usdt-aml.org claims to offer a service for checking cryptocurrency wallets for illicit activity. However, several red flags and inconsistencies suggest that this website may not be legitimate. Here are some reasons for concern: 1. Lack of Credible Information: The website does not provide verifiable information about the company, such as its registration details, physical address, or contact information beyond a Telegram handle. Legitimate businesses typically offer transparent and easily accessible information. 2. Unrealistic Claims: The website boasts about having 300+ clients and partners and detecting over $100,000,000 in risky funds. These claims are not substantiated and could be exaggerated to create a false sense of credibility. 3. Vague Service Description: The website does not clearly explain how its AML (Anti-Money Laundering) service works or what specific measures it takes to detect illicit activity in cryptocurrency wallets. This lack of detail is suspicious. 4. Unprofessional Language: The use of informal language, such as "write to us in Telegram" and "we have everything covered," is uncharacteristic of professional and credible businesses. 5. Overemphasis on Telegram: The website repeatedly encourages users to contact them via Telegram, which is not a standard or secure method of communication for business inquiries. 6. Limited Payment Information: The website does not provide clear details about accepted payment methods, pricing transparency, or refund policies, which are essential for legitimate financial services. 7. No Independent Reviews or Testimonials: There are no independent reviews or testimonials from verified users, which is unusual for a company that claims to have a significant client base. 8. High-Risk Domain Age: The website's domain is relatively new, which is a common characteristic of fraudulent or unreliable websites. 9. Lack of Regulatory Compliance Information: Legitimate financial services, especially those related to AML, typically provide information about their compliance with relevant regulations and authorities. 10. Inconsistent Branding: The website uses the term "AMLBot" but also mentions "Safelement Limited" without a clear explanation of the relationship between the two. Given these concerns, it is advisable to exercise extreme caution when considering any services offered by usdt-aml.org. Conduct thorough research, seek independent reviews, and consider consulting with a trusted financial advisor or cybersecurity expert before engaging with this website or its services."

• Lack of Credible Information, Unrealistic Claims, Vague Service Description, Unprofessional Language, Overemphasis on Telegram, Limited Payment Information, No Independent Reviews or Testimonials, High-Risk Domain Age, Lack of Regulatory Compliance Information, Inconsistent Branding