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U-usdt.com Cryptocurrency Scam

October 13, 2024 at 10:25 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

U-usdt Website Preview

Live Capture
Desktop View
Oct 14, 2024
Website screenshot of U-usdt.com
Cryptocurrency Scam
1
Trust Score
#1,267,182
Global Rank
SG
Location
Full size screenshot of U-usdt.com

U-usdt.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

What is U-usdt.com?

Is u-usdt.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the u-usdt.com because it was clasified as cryptocurrency scam. This domain was registered 10 months ago through the company ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED and owner is unknown. The contact email for complaint is [email protected] or by phone at +86.95187.

U-usdt.com Digital Footprints

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of u-usdt.com and review privacy policies before submitting personal data.

Crypto Scam - High Risk
Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
October 13, 2024 at 10:25 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age
308 days
Recently Registered
Registrar ALIBABA.COM SINGA...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 47.236.77.142
Hosting Provider
AS45102 Alibaba (US) T...
Singapore, SG
Global Rank
#1,267,182
Rapid Growth

Content Analysis

Original website content:

Home page

Security Analysis

Detection Signatures:
Financial Service Registration Form Crypto Scam - High Risk

These signatures are used to generate the security fingerprint below.

Security Fingerprint
ceiling-skylark-oven-crazy
Unique identifier based on site analysis
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

How popular is this website?

Popularity
1 267 182
-1 406 098
U-usdt.com ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block U-usdt.com?

Gridinsoft has the capability to block u-usdt.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "u-usdt.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "u-usdt.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for U-usdt.com

General

Domain Name u-usdt.com
Registry Domain ID 2908215966_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server grs-whois.aliyun.com
Registrar URL http://www.alibabacloud.com
Registrar Registration Expiration Date 2025-08-15T11:54:55Z
Registrar ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
Registrar IANA ID 3775
Domain Status ok https://icann.org/epp#ok
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +86.95187
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2024-08-15T11:54:55Z
Creation Date 2024-08-15T11:54:55Z

Registrant Information

Registrant State/Province Kurunegala District
Registrant Country LK
Registrant Email https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID Not Available From Registry

Name Servers

Name Server NS8.ALIDNS.COM
DNSSEC unsigned
Domain Name: u-usdt.com
Registry Domain ID: 2908215966_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.aliyun.com
Registrar URL: http://www.alibabacloud.com
Updated Date: 2024-08-15T11:54:55Z
Creation Date: 2024-08-15T11:54:55Z
Registrar Registration Expiration Date: 2025-08-15T11:54:55Z
Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
Registrar IANA ID: 3775
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant City: 
Registrant State/Province: Kurunegala District
Registrant Country: LK
Registrant Email:https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID: Not Available From Registry
Name Server: NS7.ALIDNS.COM
Name Server: NS8.ALIDNS.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.95187
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of U-usdt.com?

If you own U-usdt.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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