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Usa-qe.top Financial scam

June 4, 2026 at 4:59 PM
Financial Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Usa-qe → Safety Check

First checked March 6, 2026 at 1:14 AM
Website content and technical signals analyzed
Method: automated checks.
Financial scam This site is classified as Financial scam based on multiple risk signals, including 2 blacklist detections, a very young domain (5 months), and no established public user-review history.
Trust signal radar Normalized trust signals for usa-qe.top Domain Maturity: 150 days Domain Maturity Warning Cleanliness: 1 detections Warning Cleanliness Safety Level: 3 negative tags, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .top Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for usa-qe.top. Larger shaded area indicates stronger trust signals.

How we scored usa-qe.top

On-page mentions:
Cryptocurrency
Tech signals:
Web Application, Cloudflare Browser Insights, Facebook Integration
Negative signals:
  • security-provider warnings
  • a low third-party reputation score
  • financial-scam related patterns
  • limited independent reputation data
  • a relatively new domain (5 months)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • cryptocurrency content needing verification
Last checked June 4, 2026 at 4:59 PM by Gridinsoft Trust Model v2.4.7

What is Usa-qe?

Usa-qe.top falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.

Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.

Figure 2. Website screenshot for Usa-qe.top. 2026-06-04 19:59:53

If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.

This domain was registered 5 months ago through the company Dominet (HK) Limited and ownership information is not publicly available.

Is usa-qe.top safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

usa-qe.top has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.

Why is usa-qe.top marked "Financial scam"?

Gridinsoft evaluates usa-qe.top, focusing on domain age (only 5 months old), limited website popularity, suspicious content indicators (Financial Scam - Risk, Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. 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.

Usa-qe Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Financial Scam - Risk
Web Application

This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Facebook Integration
Young Domain

This site was registered recently, which limits historical reputation data and long-term trust signals.

Blacklisted

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates usa-qe.top has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

Provider warnings: 2/28 Financial scam

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
Scamadviser
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

Usa-qe.top blocked? Check the provider verdict report created on May 31, 2026

Domain Information

Created January 5, 2026 at 4:46 AM Updated: January 5, 2026 at 4:48 AM · Expires: January 5, 2027 at 4:46 AM
Domain Age 5 months Recently Registered
Registrant US (United States)
Registrar Dominet (HK) Limited IANA ID: 3775
Abuse Email [email protected]
Domain Status Ok DNSSEC: UNSIGNED
Top Level Domain .top Generic TLD

Technical Details

IP Address 104.21.37.79
Hosting Provider Cloudflare, Inc. San Francisco, California, US · Hosting Provider · Anonymous network · Anycast
Network AS13335 - Cloudflare, Inc. Hosting
SSL Certificate WE1 QUIC · Valid for: 3 months · from May 3, 2026 at 9:10 AM · to August 1, 2026 at 10:10 AM
Name Servers ainsley.ns.cloudflare.com
cash.ns.cloudflare.com

Content Analysis

Website title USA-QE
Primary Language
Preview
USA-QE
Hover to explore
Mentioned hosts (11)
usa-qe.top connect.facebook.net static.cloudflareinsights.com s2.coinmarketcap.com telegram.org fonts.gstatic.com ip.ddnspod.com worldtimeapi.org static.ads-twitter.com api.usa-qe.xyz api.usa-qe.top

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Financial Scam - Risk Web Application
Security Fingerprint Unique identifier based on site analysis
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 Usa-qe.top?

Our Anti-Malware can automatically block access to usa-qe.top if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe usa-qe.top is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add usa-qe.top.

See detailed instructions for more options.

Are You the Owner?

If you own Usa-qe.top 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.

Leave a review

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Publication Tip

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