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ziex.top Scam Check: 25/100 Trust | ScamMinder

Website: ziex.top

Screenshot of ziex.top

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 ziex.top Safe and Legit? Website Overview and Purpose ziex.top is presented as a cryptocurrency exchange platform that claims to facilitate trading in various digital currencies such as Bitcoin (BTC) , Ethereum (ETH) , and others. The site promotes itself as a leading digital currency exchange, aiming to attract users interested in cryptocurrency trading and investment. Content Quality and User Experience Key Experience Highlights Offers a range of cryptocurrency trading pairs including BTC/USDT and ETH/USDT. Features a user interface that appears professional but lacks detailed information about the company. Includes a section for quick deposits and contract transactions, suggesting a focus on user engagement. Promotes an app download option, indicating an attempt to enhance user accessibility. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags have been identified that raise concerns about the legitimacy of the site: Unverified Company Information: No verifiable company details or registration information is provided on the site. New Domain: The domain age is unverified, which is a common characteristic of scam sites. High-Risk Business Model: The site operates in the high-risk cryptocurrency sector, which is often associated with scams. Missing Legal Information: There are no terms of service or privacy policy available, which is a major red flag for any online business. Unrealistic Promises: The site suggests high returns on investments, which is typical of fraudulent schemes. ⚠️ Caution Points Users should be cautious about providing personal or financial information. Verify any claims made about investment returns independently. Be wary of any requests for cryptocurrency deposits or transfers. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain ziex.top is hosted on Cloudflare, which is a common practice for many legitimate sites, but it does not provide any assurance of the site's legitimacy. The lack of a Tranco ranking and the absence of archive history further indicate that this site may not have a solid reputation or established presence. Final Verdict and Recommendations Conclusion: Based on the analysis, ziex.top exhibits multiple red flags that suggest it is a scam. Users are advised to exercise extreme caution and avoid engaging with this site. Best practices include researching any cryptocurrency platform thoroughly before investing and ensuring that it has verifiable company information and regulatory compliance.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [TRANSPARENCY] No company registration information available.
  • [LEGAL] Absence of terms of service and privacy policy.
  • [CLAIMS] Suggests unrealistic investment returns.
📊 Analysis Reasons:
  • [TRANSPARENCY] No verifiable company information or registration details provided on the site.
  • [DOMAIN HISTORY] Domain age is unverified, raising concerns about its legitimacy.
  • [BUSINESS MODEL] Operates in the high-risk cryptocurrency sector, often associated with scams.
  • [LEGAL] Missing terms of service and privacy policy, which are essential for online businesses.
  • [CLAIMS] Promises of high returns on investments typical of fraudulent schemes.
🛡️ 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

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Detailed Analysis Report: Is ziex.top Safe and Legit?

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Website Overview and Purpose

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ziex.top is presented as a cryptocurrency exchange platform that claims to facilitate trading in various digital currencies such as Bitcoin (BTC), Ethereum (ETH), and others. The site promotes itself as a leading digital currency exchange, aiming to attract users interested in cryptocurrency trading and investment.

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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 significant red flags have been identified that raise concerns about the legitimacy of the site:

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⚠️ Caution Points

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Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

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The domain ziex.top is hosted on Cloudflare, which is a common practice for many legitimate sites, but it does not provide any assurance of the site's legitimacy. The lack of a Tranco ranking and the absence of archive history further indicate that this site may not have a solid reputation or established presence.

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Final Verdict and Recommendations

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Conclusion: Based on the analysis, ziex.top exhibits multiple red flags that suggest it is a scam. Users are advised to exercise extreme caution and avoid engaging with this site.

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Best practices include researching any cryptocurrency platform thoroughly before investing and ensuring that it has verifiable company information and regulatory compliance.

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