Caution Advised
Key details in this review:
cryptocurrency-related risk and recent domain registration. Review the evidence before relying on the site.
Trust signal radarNormalized trust signals for usdtguard.comDomain Maturity: 217 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 1 negative tag, 1 warning signalSafetyLevelPositive Signals: 2 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country ISLocation Credibility
Figure 1. Trust signal radar for usdtguard.com. Larger shaded area indicates stronger trust signals.
Negative signals:
security-provider warnings
a malware or phishing blacklist detection (1)
high-risk cryptocurrency-related activity
limited independent reputation data
a relatively new domain (7 months)
Positive signals:
an active SSL certificate (3 months)
Context signals:
cryptocurrency content needing verification
Last checked December 19, 2025 at 12:49 PM by
Gridinsoft Trust Model v2.3.1
We reviewed usdtguard.com and found a mix of positive and cautionary signals. The site does not currently look like a confirmed scam, but the evidence is not strong enough to treat it as fully established either. The current trust score is 45/100. Key signals include cryptocurrency-related risk signals, recent domain registration, and cryptocurrency content. Verify key details and recent independent feedback before relying on this site for important actions.
Figure 2.
Website screenshot for Usdtguard.com.
2025-12-19 14:49:14
FAQ
Is usdtguard.com safe?
Current analysis does not clearly confirm that usdtguard.com is safe. Important context includes cryptocurrency-related risk signals and recent domain registration. Independent verification is still recommended before relying on it.
Why does usdtguard.com have mixed reputation signals?
Key factors include cryptocurrency content needing verification, limited independent reputation data, registrar information (NAMECHEAP INC), and hosting in US. The trust score blends security detections, domain and infrastructure signals, and on-page behavior patterns. Overall, this points to a mixed profile rather than a clearly safe one.
Usdtguard 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.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.
Cookie Consent
usdtguard.com implements a cookie-consent interface for managing tracking and data-collection preferences.
Review System
This site integrates user-review or rating mechanisms; this improves transparency, but review authenticity may vary.
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.
Sonner Notification Component
Social Media Links
The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Provider warnings: 1/27
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.
Bfore.Ai PreCrime
Suspicious
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
Usdtguard.com blocked? Check the provider verdict report created on December 16, 2025
Domain Information
CreatedNovember 3, 2025 at 1:29 PMUpdated: January 3, 1 at 12:00 AM ยท Expires: November 3, 2026 at 1:29 PM
Domain Age7 monthsRecently Registered
RegistrantPrivacy service provided by Withheld for Privacy ehf
Reykjavik, IS (Iceland)
ยทPrivacy Protected
RegistrarNAMECHEAP INCIANA ID: 1068
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address104.21.31.132
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
SSL CertificateWE1QUIC ยท Valid for: 3 months ยท from November 3, 2025 at 12:34 PM ยท to February 1, 2026 at 1:32 PM
Name Serverslove.ns.cloudflare.com marty.ns.cloudflare.com
Content Analysis
Website titleUSDT Guard - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins
Website descriptionUSDT Guard Crypto Risk Checker - Get Your First Check Free! Verify your wallet for risk transactions: Bitcoin (BTC), Tether (USDT), Ethereum (ETH), and other coins to secure your crypto holdings.
If you own Usdtguard.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
45
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about usdtguard.com, the fewer chances they have to deceive someone else.Help others evaluate usdtguard.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about usdtguard.com, the fewer chances they have to deceive someone else. Help others evaluate usdtguard.com by sharing this page on social media!