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Usd716.com Cryptocurrency Scam

June 14, 2026 at 6:55 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Usd716 โ†’ Safety Check

First checked March 27, 2026 at 4:51 PM
Content analysis not available
Method: automated checks.
Cryptocurrency Scam This site is classified as Cryptocurrency Scam based on multiple risk signals, including 14 blacklist detections, a very young domain (3 months), and phishing-related signals.
Trust signal radar Normalized trust signals for usd716.com Domain Maturity: 83 days Domain Maturity Warning Cleanliness: 13 detections Warning Cleanliness Safety Level: 9 negative tags, 2 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Tranco rank 3,595,299 Popularity Trust Zone: .com Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country JP Location Credibility
Figure 1. Trust signal radar for usd716.com. Larger shaded area indicates stronger trust signals.
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (12)
  • a low third-party reputation score
  • scam-associated patterns
  • crypto-scam related patterns
  • limited independent reputation data
  • gambling-doorway traffic patterns
  • phishing-style impersonation signals
  • a relatively new domain (3 months)
Positive signals:
  • an active SSL certificate (3 months)
Last checked June 14, 2026 at 6:55 PM by Gridinsoft Trust Model v2.4.8

What is Usd716?

Usd716.com is a classic Instagram or TikTok DM crypto scam. Victims receive a sob story and fake login to a bogus exchange showing huge balances (often ~7,000,000 USDT). Theyโ€™re then pressured to pay โ€œverificationโ€ or transfer fees, losing deposits or even their private keys.

  • Attack: Unsolicited Instagram or TikTok DM with inheritance or illness story plus fake exchange login.
  • Setup: One of 60+ rotating scam domains with identical design and fake balances.
  • Money flow: Victims deposit $500โ€“$5,000, then more โ€œfees,โ€ or give up private keys โ€” losses are permanent.

Red flags:

  • Random messages promising millions.
  • Sites that let you โ€œlog inโ€ and show unrealistic balances.
  • Any demand for payment before withdrawal, or requests for private keys.
Figure 2. Website screenshot for Usd716.com. 2026-06-14 21:55:06

If targeted:

  1. Donโ€™t reply โ€” screenshot the message and site.
  2. Warn your followers.
  3. If money was sent: contact exchanges, file a police report, and report to IC3 (US).
  4. Change passwords, enable 2FA, and scan devices for malware.
This domain was registered 2 months ago through the company GMO Internet, Inc. and had the owner Whois Privacy Protection Service by onamae.com.

Is usd716.com safe?

โ€” Unfortunately, not likely.

๐Ÿšจ Gridinsoft blocks this website because it was classified as cryptocurrency scam.

usd716.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data. User feedback is also available in the report.

What are the risks of usd716.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is usd716.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates usd716.com, focusing on domain age (only 3 months old), hidden ownership details, limited website popularity, suspicious content indicators (Scam - Risk, Crypto Scam - High Risk, Gambling Doorway - Risk), 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 โ€” 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.

Usd716 Digital Footprints

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

Scam - Risk

Security analysis of this site has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Registration Form

This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Crypto Scam - High Risk
Gambling Doorway - Risk
Blacklisted by Security Providers

Security Alert: Several security scanners have marked usd716.com as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).

Phishing - High Risk

This website exhibits strong similarities to known phishing operations designed to impersonate trusted entities and steal user credentials, payment information, or personal data. Exercise extreme caution when interacting with this site and avoid entering sensitive information.

Heuristic - Scam
Heuristic Risk
Young Domain

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

Blacklisted

Gridinsoft Internet Security classified usd716.com 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 this site 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: 14/33 Cryptocurrency 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
ADMINUSLabs
Malicious
Chong Lua Dao
Malicious
CRDF
Malicious
CyRadar
Phishing
G-Data
Phishing
Google Safebrowsing
Phishing
LevelBlue
Phishing
Lionic
Phishing
Sophos
Phishing
Scamadviser
Warned
BitDefender
Warned
alphaMountain.ai
Suspicious
Ermes
Not recommended
Kaspersky
Clean
ESET
Clean
Fortinet
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

Usd716.com blocked? Check the provider verdict report created on June 13, 2026

Domain Information

Created March 23, 2026 at 11:18 AM Updated: March 23, 2026 at 8:29 PM ยท Expires: March 23, 2027 at 12:00 AM
Domain Age 3 months Recently Registered
Registrant Whois Privacy Protection Service by onamae.com JP (Japan) ยท Privacy Protected
Registrar GMO Internet, Inc. IANA ID: 49
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

HTTP status 302
IP Address 192.238.133.169
Hosting Provider Antbox Networks Limited Hong Kong, Hong Kong, HK
Network AS138995 - Antbox Networks Limited Hosting
SSL Certificate R13 TLS 1.3 ยท Valid for: 3 months ยท from May 23, 2026 at 4:55 PM ยท to August 21, 2026 at 4:55 PM
Name Servers a4.share-dns.com
b4.share-dns.net

Content Analysis

Primary Language
Preview
Hover to explore
Mentioned hosts (1)
usd716.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Scam - Risk Registration Form Crypto Scam - High Risk Gambling Doorway - Risk Phishing - High Risk
Security Fingerprint Unique identifier based on site analysis
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How to block Usd716.com?

Our Anti-Malware can automatically block access to usd716.com 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 usd716.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add usd716.com.

See detailed instructions for more options.

Are You the Owner?

If you own Usd716.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.

Leave a review

Share your real experience with usd716.com. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

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- Detailed reviews describing your real-life experience have a much higher chance of being published.
- Your email remains confidential.

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