Why is the trust score of xtxusd.com strongly low?
The website content provided is highly suspicious and exhibits several red flags commonly associated with scam websites:
1. Recruitment of Promotion Professionals Worldwide: The website’s claim of recruiting promotion professionals worldwide is vague and lacks specific job descriptions or qualifications. Legitimate companies typically provide detailed job listings and application processes.
2. High and Unrealistic Total Assets: The website displays an unusually high total asset value of 0 USDT, which is not a realistic or meaningful figure. It’s common for scam websites to fabricate impressive but nonsensical financial statistics.
3. Quantitative Account Balances and Withdrawal Records: The inclusion of specific user accounts and their associated USDT balances and withdrawal records is atypical for a professional financial platform. It’s unusual and potentially misleading to publicly list individual user financial data.
4. Prominent Display of Email Addresses and Partial Usernames: The website prominently features a list of email addresses and partial usernames alongside significant USDT balances. This is highly irregular and could be an attempt to create a false sense of legitimacy or activity.
5. Real-Time Quotes for Cryptocurrencies: While real-time cryptocurrency quotes are not inherently suspicious, their inclusion alongside the other questionable content raises concerns about the website’s credibility and purpose.
6. Vague and Grandiose Descriptions of Company Operations: The website’s description of being a global leader in algorithmic trading and quantitative liquidity provision, driven by artificial intelligence and high-performance computing, is overly grandiose and lacks specific details or evidence of such operations.
7. Unsubstantiated Claims of Safe Operation and Cumulative Income: The website’s assertion of safe operation for 3617 days and a specific cumulative income figure lack verifiable evidence. Legitimate financial platforms provide transparent and independently verifiable performance data.
8. Lack of Clear Information on Services, Team, or Regulatory Compliance: The website does not provide clear and detailed information about its services, team members, or regulatory compliance. Legitimate financial platforms are transparent about these aspects.
9. Unprofessional and Inconsistent Design and Content: The website’s design and content, including the mix of professional financial terminology with unprofessional elements like partial usernames and email addresses, is inconsistent and unconvincing.
10. Use of Cryptocurrency Tickers and Exchange Names: While displaying real-time cryptocurrency quotes is not inherently suspicious, the use of specific exchange names and ticker symbols without proper context or integration into the website’s services is questionable.
Based on these observations, the website exhibits numerous characteristics commonly associated with scam or fraudulent websites. It’s important to exercise extreme caution and conduct thorough research before engaging with any financial platform, especially one that displays such irregular and potentially misleading content.”
the reasons behind this review :Recruitment of Promotion Professionals Worldwide, High and Unrealistic Total Assets, Quantitative Account Balances and Withdrawal Records, Prominent Display of Email Addresses and Partial Usernames, Real-Time Quotes for Cryptocurrencies, Vague and Grandiose Descriptions of Company Operations, Unsubstantiated Claims of Safe Operation and Cumulative Income, Lack of Clear Information on Services, Team, or Regulatory Compliance, Unprofessional and Inconsistent Design and Content, Use of Cryptocurrency Tickers and Exchange Names
Threat Analysis
High RiskVirusTotal Security Scan 2/194 detections
Google Safe Browsing Safe
Overall Risk Assessment
Security Recommendations:
- Threat categories detected: phishing
- Google Safe Browsing reports no issues for this domain.
- Review and clean any flagged content or links before marking this site as safe.
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden |
How much trust do people have in xtxusd.com?
Domain age :
3 days
WHOIS Data Status :
Hidden
Website :
xtxusd.com
Title :
XTX???Markets
Category :
Financial
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2025/10/22
WHOIS Renewal Date :
2026/10/22
State/Province :
ca
Country :
US
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 172.67.177.214
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.91.188
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Dominet (HK) Limited
IANA ID :
3775
Registrar Website :
http://www.alibabacloud.com
Phone :
+86.95187
Email :
domainabuse@service.aliyun.com
Target : lars.ns.cloudflare.com
IP : 108.162.193.195
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : adele.ns.cloudflare.com
IP : 108.162.194.156
ISP : AS13335 Cloudflare, Inc.
Country : US
How to Stay Safe Online
Here are 10 basic security tips to help you avoid malware and protect your devices.
Use a good antivirus and keep it up-to-date
It's essential to use a quality antivirus to stay ahead of cyber threats. Free solutions are available for all devices that protect against malware and viruses.
Keep software and operating systems up-to-date
Software companies regularly update platforms to fix vulnerabilities. Update your operating system, browsers, and apps whenever prompted.
Be careful when installing programs and apps
Pay close attention to installation options and uncheck agreements for toolbars and add-ons. Take care in every stage of the process.
Install an ad blocker
Advertisements can sometimes spread malware. Use ad blockers that stop malicious ads, images, and other content that antivirus might miss.
Be careful what you download
Research before downloading freeware or apps that might carry hidden malware. Be especially cautious with torrent files.
Be alert for people trying to trick you
Stay vigilant against phishing and social engineering. Remember that banks never ask for passwords, and familiar names don't make messages trustworthy.
Back up your data
Back up frequently and verify that backups can be restored. Use external drives disconnected from your computer or trusted cloud services.
Choose strong passwords
Use unique passwords for all accounts. Avoid personal information and enable two-factor authentication (2FA) when possible.
Be careful where you click
Exercise caution with links or attachments from unknown sources. These could contain malware or phishing scams.
Don't use pirated software
Avoid key generators, file sharing programs, and cracked software. These are often compromised with malware or crypto-miners.
This website was last scanned on October 25, 2025
bnb-vip.win
The website content provided is highly indicative of a scam. Here are the reasons: 1. **Unsolicited Investment Offers**: The website is promoting investment opportunities with high returns, which is a...
klclick1.com
https://klclick1.com redirected to https//www.klaviyo.com during the time we crawled it. Klaviyo is a well-established and reputable marketing automation platform. It is widely used by businesses for email marketing, SMS marketing,...
m.astfunds.com
The website https://m.astfunds.com appears to be a high-risk site based on the following observations: 1. **Inaccessible Content:** The intentional inaccessibility of the website's content is a red flag. Legitimate websites...

