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Is x1000.finance Risky? 45/100 Trust Score

Website: x1000.finance

Screenshot of x1000.finance

Safety Score

45/100
⚠ Risky

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is x1000.finance Safe and Legit? Website Overview and Purpose x1000.finance is a cryptocurrency trading terminal designed for users to discover, analyze, and trade various tokens on the TON blockchain. The platform aims to provide a comprehensive trading experience, including features like wallet connection, trending tokens, and market analytics. Content Quality and User Experience Key Experience Highlights Offers a user-friendly interface for trading and portfolio management. Displays real-time data on token prices, market cap, and trading volume. Includes features for connecting wallets and tracking favorite tokens. Provides a referral program to incentivize user engagement. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the platform: Domain Age: The domain is less than a year old, which is a significant risk factor for financial services. Missing SPF and DMARC Records: The absence of these records indicates a lack of email security measures. VirusTotal Detection: The site has been flagged by 1 out of 98 vendors, indicating potential security issues. Unregulated Financial Services: The platform does not display any regulatory licenses, which is critical for trading platforms. High-Risk Business Model: The site operates in a high-risk category, typical for unregulated financial services. ⚠️ Caution Points Users should verify the legitimacy of the platform independently before engaging in trading. Be cautious of any promises of guaranteed returns or unrealistic trading outcomes. Ensure to use secure practices when connecting wallets or sharing sensitive information. Security Note: The website uses an SSL certificate issued by Amazon, which is valid until November 2026. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 210 days, which raises concerns about its stability and trustworthiness. The hosting is provided by Amazon, a reputable company, but the lack of regulatory oversight and the site's recent establishment are significant red flags. The absence of a clear archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: x1000.finance presents several warning signs that suggest caution is warranted. While it offers a range of trading features, the lack of regulatory oversight and the newness of the domain raise concerns about its reliability. Users are advised to conduct thorough research and consider alternative platforms with established reputations and regulatory compliance.

Risk Assessment: warning
⚠️ Red Flags:
  • [DOMAIN] New domain (
  • [FINANCIAL] Unregulated financial services with no displayed licenses.
  • [SECURITY] VirusTotal flagged the site as potentially malicious.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is only 210 days old, indicating a lack of established trust.
  • [SECURITY] The site has been flagged by 1 out of 98 vendors on VirusTotal, indicating potential security risks.
  • [TRANSPARENCY] Missing SPF and DMARC records suggest inadequate email security measures.
  • [REGULATORY] No regulatory licenses displayed, which is critical for financial services platforms.
  • [BUSINESS MODEL] Operates in a high-risk category typical for unregulated financial services.
Score Source: openai
AI Confidence: medium

Technical Details