Suspicious Website
This site is classified as Suspicious Website based on multiple risk signals, including 3 blacklist detections and a low 1.9/5 user rating from 18 reviews. These risks are driven by active warning signals despite the site's longer domain history.
financial-service content that requires stronger independent verification
Review sentiment:
Unfavorable
1.9 / 5
★★☆☆☆
Based on analysis of 18 reviews from SmartCustomer, BBB, and other public sources.
Last checked March 29, 2026 at 6:02 PM by
Gridinsoft Trust Model v2.4.2
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What is Cashusa?
Our system marks Cashusa.com as suspicious. The decision is based on a cluster of weak trust signals, not one isolated event.
Examples we frequently observe in this group: ownership data that cannot be verified, support pages with no workable contacts, reused template content, and redirects/scripts that do not match the visible site purpose. Each item alone may be explainable. Together, they increase user risk.
Figure 2.
Website screenshot for Cashusa.com.
2026-03-29 21:02:20
Recommended handling: treat this domain as untrusted. View pages only, avoid sign-in, avoid payments, and do not download files unless the source can be independently confirmed.
🚨
Gridinsoft blocks this website because it was classified as suspicious website.
cashusa.com has a blacklist warning and a 31/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
Why is cashusa.com marked "Suspicious Website"?
Gridinsoft evaluates cashusa.com, focusing on suspicious content indicators (Low BBB Rating, Heuristic Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (18 reviews). We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Financial Service
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Lending Service
This site presents lending-service content, such as loans, credit products, refinancing, or other borrowing-related offerings.
Wordpress Platform
Our analyzer determines that website cashusa.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.
Long Term SSL Certificate
The SSL certificate for this site is valid for more than 6 months, indicating a long-term commitment to security and trust.
Low BBB Rating
This site has a low BBB (Better Business Bureau) rating of D-, indicating potential issues with business practices or customer complaints. Exercise caution when dealing with this business.
Social Media Links
The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
Heuristic Risk
Established Domain
This site has maintained active domain presence over time, indicating operational continuity.
Blacklisted
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Verified X Profile
Ownership verification confirms that cashusa.com controls the X profile @Cash_Usa_com (This site) (150 followers, 59 following, 6 posts, listed 0 times, since 2012, no account badge).
Provider warnings: 3/29 Suspicious Website
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
Yandex Safebrowsing
Phishing
BBB
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Cashusa.com blocked? Check the provider verdict report created on March 29, 2026
Domain Information
CreatedAugust 4, 1997 at 4:00 AMUpdated: November 26, 2025 at 5:19 AM · Expires: August 3, 2027 at 4:00 AM
Hosting ProviderAS16509 Amazon.com, Inc.San Jose, California, US
SSL CertificateAmazon RSA 2048 M04TLS 1.3 · Valid for: 13 months · from October 4, 2025 at 12:00 AM · to November 1, 2026 at 11:59 PM
Name Serversns-1209.awsdns-23.org ns-1963.awsdns-53.co.uk ns-280.awsdns-35.com ns-519.awsdns-00.net
Content Analysis
Website titleCashUSA.com – Online Personal Loans
Website descriptionYou can submit a request for a personal loan within minutes. CashUSA will attempt to find a loan offer that works for you. Alternatively, we may present another offer to assist you in your credit journey.
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification
Domain ownership verified by Google.
Security FingerprintUnique identifier based on site analysis
If you own Cashusa.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about cashusa.com, the fewer chances they have to deceive someone else.Help others evaluate cashusa.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about cashusa.com, the fewer chances they have to deceive someone else. Help others evaluate cashusa.com by sharing this page on social media!