Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 12 blacklist detections, a very young domain (5 months), and phishing-related signals.
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 (11)
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 (5 months)
Positive signals:
an active SSL certificate (3 months)
Last checked July 21, 2026 at 3:27 AM by
Gridinsoft Trust Model v2.5.0
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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). Theyโre then pressured to pay โverificationโ 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 โfees,โ or give up private keys โ losses are permanent.
Red flags:
Random messages promising millions.
Sites that let you โlog inโ and show unrealistic balances.
Any demand for payment before withdrawal, or requests for private keys.
Figure 2.
Website screenshot for Usd716.com.
2026-07-21 06:27:27
If targeted:
Donโt reply โ screenshot the message and site.
Warn your followers.
If money was sent: contact exchanges, file a police report, and report to IC3 (US).
Change passwords, enable 2FA, and scan devices for malware.
This domain was registered March 23, 2026 at 11:18 AM through the company GMO Internet, Inc.
and had the owner Whois Privacy Protection Service by onamae.com.
๐จ
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 publicly displayed security sources report 12 warning(s). 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 5 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.
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
Automated page analysis detected form or data-entry functionality on usd716.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Crypto Scam - High Risk
Gambling Doorway - Risk
Blacklisted by Security Providers
Security intelligence signal: A security-provider signal contributes to the automated assessment of usd716.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.
Phishing - High Risk
Automated analysis detected strong patterns on this site associated with phishing or brand impersonation. Exercise extreme caution and avoid entering passwords, verification codes, payment details, or personal information until legitimacy is independently confirmed.
Heuristic - Scam
Heuristic Risk
Listed by Gridinsoft
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Young Domain
usd716.com was registered recently, which limits historical reputation data and long-term trust signals.
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.
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.
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.
A website report warns you. A PC scan protects you.
Unsafe sites can leave adware, unwanted apps, or hidden malware in downloads and browser settings. Run Gridinsoft Anti-Malware to check what may already be on this Windows PC.
Checks active threats, startup items, and suspicious downloads
Finds adware and unwanted apps linked to unsafe websites
Shows scan results before you decide what to remove
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Help protect others by sharing this page on social media! The more people who know about usd716.com, the fewer chances they have to deceive someone else.Help others evaluate usd716.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about usd716.com, the fewer chances they have to deceive someone else. Help others evaluate usd716.com by sharing this page on social media!