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usdtquant.com Scam Check: 25/100 Trust | ScamMinder

Website: usdtquant.com

Screenshot of usdtquant.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is usdtquant.com Safe and Legit? Website Overview and Purpose usdtquant.com appears to be a cryptocurrency trading platform aimed at investors looking to trade digital assets. The site claims to offer various trading services, potentially targeting both novice and experienced traders in the cryptocurrency market. Content Quality and User Experience Key Experience Highlights Initial verification page indicates a security check, which may deter users from accessing the site. No clear information about services or trading options is available on the landing page. Website lacks a professional design and user-friendly interface, which is critical for trading platforms. Absence of internal links or navigational elements suggests a poorly constructed site. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of usdtquant.com: Domain Age: The domain is only 86 days old, raising concerns about its reliability and stability. Security Issues: The site is hosted on Cloudflare, which is often used by malicious sites to hide their true identity. Missing Transparency: No company information, terms of service, or privacy policy is available, which is critical for any financial service. Unverified Claims: The site does not provide any verifiable information about its trading services or regulatory compliance. High-Risk Category: As a cryptocurrency trading platform, it falls into a high-risk category, especially given its new domain status. ⚠️ Caution Points Users should be cautious about providing personal or financial information on this site. Verify any claims made about trading success or investment returns independently. Be wary of potential phishing attempts or scams associated with new cryptocurrency platforms. Security Note: The site uses a DV SSL certificate issued by WE1, which is common but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 86 days . It lacks a significant online presence or reputation, as indicated by its absence from major ranking sites. The lack of archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the limited information available and the presence of multiple red flags, usdtquant.com appears to be a high-risk site. Users are advised to exercise extreme caution and consider alternative, more established trading platforms. Best practices include verifying the legitimacy of any trading platform before investing and ensuring that it is regulated by a recognized authority.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [DOMAIN] Newly registered domain (86 days old) raises concerns about reliability.
  • [TRANSPARENCY] Missing critical information such as terms of service and company details.
  • [SECURITY] Hosted on Cloudflare, which can be a red flag for hiding malicious intent.
  • [CLAIMS] No verifiable information about trading services or regulatory compliance.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 86 days, indicating a lack of stability.
  • [SECURITY] The site is hosted on Cloudflare, often used by malicious sites to obscure their identity.
  • [TRANSPARENCY] No company information, terms of service, or privacy policy available, raising concerns about legitimacy.
  • [REPUTATION] The site has no significant online presence or reputation, with no rankings or archive history.
  • [BUSINESS MODEL] As a cryptocurrency trading platform, it falls into a high-risk category, especially given its new domain status.
🛡️ 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: medium

Technical Details

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Ray ID: 99f8731ebb173d49
Performance & security by Cloudflare
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Detailed Analysis Report: Is usdtquant.com Safe and Legit?

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Website Overview and Purpose

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usdtquant.com appears to be a cryptocurrency trading platform aimed at investors looking to trade digital assets. The site claims to offer various trading services, potentially targeting both novice and experienced traders in the cryptocurrency market.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several red flags indicate potential issues with the legitimacy of usdtquant.com:

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⚠️ Caution Points

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Security Note: The site uses a DV SSL certificate issued by WE1, which is common but does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

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The domain is relatively new, having been registered for only 86 days. It lacks a significant online presence or reputation, as indicated by its absence from major ranking sites. The lack of archive history further complicates the assessment of its legitimacy.

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Final Verdict and Recommendations

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Conclusion: Based on the limited information available and the presence of multiple red flags, usdtquant.com appears to be a high-risk site. Users are advised to exercise extreme caution and consider alternative, more established trading platforms.

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Best practices include verifying the legitimacy of any trading platform before investing and ensuring that it is regulated by a recognized authority.

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