Usaquant.top Reviews | Scam, Legit or Safe Check | Gridinsoft
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Usaquant.top Financial scam

October 28, 2025 at 9:07 PM
Financial scam
Leave a review
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Usaquant → Safety Check

First checked 3 months ago
Financial scam
Limited or thin content
Method: automated checks.
Reputation footprint:
Limited traffic and third-party mentions (#3,453,610)
Usaquant.top
Captured Image: Desktop View as for 2025-10-28 23:07:58

How we scored usaquant.top

On-page:
Financial Service, Web Application, Facebook Integration, Young Domain
SSL Certificate:
Issued by WE1 on September 1, 2025. Valid for: 3 months (QUIC)
Risk indicators
  • Financial Scam - Risk
  • Blacklisted by Security Providers
  • Blacklisted
1 /100
Trust Score
4 months
Domain Age
#3,453,610
Global Rank
US
Location
1
Site is warned
Last checked October 28, 2025 at 9:07 PM by Gridinsoft Trust Model v2.2.8

What is Usaquant?

Usaquant.top runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

This domain was registered 3 months ago through the company Dominet (HK) Limited and had the owner REDACTED FOR PRIVACY.

For complaint:
  1. Email: [email protected]
  2. Phone: +852.01065985888

Is usaquant.top safe?

— Unfortunately, not likely.

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

As of October 28, 2025, Usaquant.top has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is usaquant.top marked "Financial scam"?

Gridinsoft evaluates usaquant.top, focusing on domain age (only 4 months old), hidden ownership details, limited website popularity, suspicious content indicators (Financial Scam - Risk, Blacklisted by Security Providers, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. 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.

Usaquant Digital Footprints

Financial Service

The usaquant.top 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.

Financial Scam - Risk
Web Application

This website is configured as a web application with mobile app-like functionality. Users can install this site directly to their device's home screen for quick access and an app-like experience.

Facebook Integration
Blacklisted by Security Providers

Security Alert: The website usaquant.top has been flagged as malicious by multiple reputable security providers. These systems have identified potential threats, including malware distribution, phishing attempts, and other harmful activities. When several security engines report such risks, it indicates a serious security concern that may compromise user data, install malware, or enable fraudulent activity. For further details, please refer to the Warning Summary section.

Young Domain

Domain registration occurred recently, establishing usaquant.top as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Blacklisted

Gridinsoft Internet Security classified usaquant.top as unsafe.

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

1 / 100
Financial scam
October 28, 2025 at 9:07 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
4 months
Recently Registered
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar Dominet (HK) Limited
Top Level Domain
.top
Generic TLD
Nameservers meera.ns.cloudflare.com
steven.ns.cloudflare.com

Technical Details

IP Address 104.21.88.6
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#3,453,610
Primary Language
DNS Records 172.67.149.224 A
104.21.88.6 A
2606:4700:3034::ac43:95e0 AAAA
2606:4700:3037::6815:5806 AAAA
meera.ns.cloudflare.com SOA

Content Analysis

Original website content:

USAQUANT

Mentioned hosts (10):
s2.coinmarketcap.com usaquant.top telegram.org worldtimeapi.org static.ads-twitter.com fonts.gstatic.com connect.facebook.net www.facebook.com api.usaquant.top mpc-prod-15-s6uit34pua-uw.a.run.app

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Financial Service Financial Scam - Risk Web Application Facebook Integration Blacklisted by Security Providers Young Domain Blacklisted
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Google Verification
Security Fingerprint:

Unique identifier based on site analysis

nevada-ten-avocado-twelve
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity
3 453 610
+0
Usaquant.top has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

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

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

Trustwave
⚠️ Suspicious
BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Usaquant.top blocked? Check the safety report created on October 15, 2025

How to block Usaquant.top?

Gridinsoft has the capability to block usaquant.top 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 "usaquant.top" 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 "usaquant.top" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Usaquant.top, 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.

Leave a review

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* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for usaquant.top
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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