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

Website: uutcoin.com

Screenshot of uutcoin.com

Safety Score

25/100
āœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is uutcoin.com Safe and Legit? Website Overview and Purpose uutcoin.com is a cryptocurrency investment platform that claims to offer services such as wallet management, quick coin purchases, and VIP membership levels . The site appears to target individuals interested in trading and investing in various cryptocurrencies, including Bitcoin and Ethereum. Content Quality and User Experience Key Experience Highlights Offers a range of services including wallet recharge, withdrawal, and transfer options. Features a VIP level system that suggests exclusivity and potential benefits for higher-tier members. Displays real-time cryptocurrency prices, which may attract users looking for up-to-date market information. Overall design appears modern but lacks substantial content and transparency regarding operations. Claims Verification and Red Flags āš ļø Red Flags Detected Multiple red flags indicate potential fraudulent activity on the site. The domain is less than a month old, raising concerns about its legitimacy. Domain Age: Registered only 16 days ago, which is suspicious for a financial platform. Unverified Claims: No verifiable company information or regulatory licenses are provided. High-Risk Business Model: Promises of high returns and VIP memberships are common in scams. Missing Transparency: No clear contact information or terms of service available. Urgency Tactics: The site may employ urgency tactics to pressure users into making quick decisions. āš ļø Caution Points Users should be wary of providing personal information or making deposits without verifying the platform's legitimacy. Always check for regulatory compliance and company registration before engaging with financial services. Security Note: The site uses a valid SSL certificate issued by Amazon, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, with no established reputation or history. It is hosted in the US, but the lack of a Tranco ranking and archive history raises significant concerns about its credibility. The absence of any third-party reviews or mentions further indicates a lack of trustworthiness. Final Verdict and Recommendations Conclusion: Based on the new domain registration, lack of transparency, and multiple red flags, uutcoin.com appears to be a scam. Users are advised to avoid engaging with this platform. Best practices include conducting thorough research on any investment platform and ensuring it is regulated and has a solid reputation before investing any funds.

Risk Assessment: scam
āš ļø Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] New domain registration | The site is only 16 days old, which is suspicious for a financial platform | Evidence: WHOIS data
  • [TRANSPARENCY] Missing company information | No verifiable company details or regulatory licenses available | Evidence: Site content
  • [BUSINESS MODEL] High-risk investment promises | The site suggests high returns and VIP memberships, typical of scams | Evidence: Site content
  • [CLAIMS] Lack of contact information | No clear contact details or terms of service present | Evidence: Site content
šŸ“Š Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 16 days ago, indicating a lack of established credibility.
  • [TRANSPARENCY] No verifiable company information or regulatory licenses provided, raising concerns about legitimacy.
  • [BUSINESS MODEL] Promises of high returns and VIP memberships are common in scams, indicating a high-risk business model.
  • [CLAIMS] Missing terms of service and contact information, which are critical for any legitimate financial service.
  • [SECURITY] While the site has a valid SSL certificate, this does not guarantee legitimacy or safety.
šŸ›”ļø 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

$
EARN USDT
\"Cryptocurrency\"
\"Cryptocurrency\"
\"Cryptocurrency\"
Wallet
Recharge
Withdraw
Transfer
Quick Buy
VIP Level
Help Center
Customer Service
BTC
-1.6%
$102,294.76
ETH
-1.6%
$3,402.75
XRP
-2.2%
$2.29
Coin
Price
Change
Bitcoin
BTC
$102,294.76
$102,294.76
-1.60%
Ethereum
ETH
$3,402.75
$3,402.75
-1.62%
XRP
XRP
$2.29
$2.29
-2.24%
BNB
BNB
$996.42
$996.42
+0.37%
Solana
SOL
$157.89
$157.89
-3.33%
TRON
TRX
$0.29
$0.29
-0.63%
Dogecoin
DOGE
$0.18
$0.18
-2.54%
Cardano
ADA
$0.57
$0.57
-2.91%
Hyperliquid
HYPE
$40.35
$40.35
-5.56%
Chainlink
LINK
$15.44
$15.44
-3.99%

Real-time Trading

EthanG******ia52
VIP
20,000 USDT
2025-11-09 06:27:57
NoahDa******is90
Recharge
42,683 USDT
2025-11-09 06:27:56
JamesR******ez39
VIP
20,000 USDT
2025-11-09 06:27:49
NoahBr******wn37
VIP
5,000 USDT
2025-11-09 06:27:15
MasonD******is85
VIP
1,300 USDT
2025-11-09 06:27:08
JohnBr******wn69
VIP
1,300 USDT
2025-11-09 06:26:50
Sophia******er80
Transfer
131,959 USDT
2025-11-09 06:26:20
Olivia******th13
Transfer
123,932 USDT
2025-11-09 06:26:04
EthanM******er30
Transfer
189,388 USDT
2025-11-09 06:25:49
LucasM******er77
VIP
1,300 USDT
2025-11-09 06:25:15
MasonG******ez45
Transfer
89,662 USDT
2025-11-09 06:25:11
EthanB******wn35
Transfer
238,641 USDT
2025-11-09 06:25:03
AvaMil******er31
Recharge
448,607 USDT
2025-11-09 06:24:19
NoahRo******ez90
Recharge
390,084 USDT
2025-11-09 06:23:28
JamesH******ez90
VIP
1,300 USDT
2025-11-09 06:23:11
EmmaJo******es95
Transfer
159,111 USDT
2025-11-09 06:22:46
LiamWi******ms19
Transfer
149,938 USDT
2025-11-09 06:22:27
MiaHer******ez63
Recharge
360,675 USDT
2025-11-09 06:21:40
JohnHe******ez89
Transfer
55,805 USDT
2025-11-09 06:21:19
NoahGo******ez37
Recharge
270,854 USDT
2025-11-09 06:28:09
Partners
\"Binance\"
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\"OKX\"
\"Gate.io\"
\"KuCoin\"
\"Bybit\"
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