Usdtpledge.xin Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Usdtpledge.xin Website Preview

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Jun 13, 2025

This domain was registered 3 months ago through the company Domain International Services Limited and had the owner hang hu.

For complaint:

Email: [email protected]
Phone: +85.259855337

Financial scam

Trust Score

Location

Usdtpledge.xin 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.

Usdtpledge.xin 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.

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Is usdtpledge.xin safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks usdtpledge.xin because it was classified as financial scam.

Through our comprehensive security analysis, usdtpledge.xin has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 4 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Financial Scam - Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Usdtpledge.xin has a very low trust score of 1/100 according to our algorithm.

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.

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Cryptocurrency - Risk

Based on pattern analysis of similar websites, this 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.

Financial Service

This 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.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of usdtpledge.xin and review privacy policies before submitting personal data.

Financial Scam - Risk

Young Domain

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

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Security Risk Detected

Financial scam

1 / 100

Trust Score

June 13, 2025 at 12:40 AM

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

Domain Information

Domain Age

106 days

Recently Registered

Registrant

hang hu

Registrar Domain Internatio...

Top Level Domain

.xin

Domain Extension

Technical Details

IP Address 104.21.23.109

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

SHIB-AI

Security Analysis

Detection Signatures:

Cryptocurrency - Risk Financial Service Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

lactose-early-enemy-double

Unique identifier based on site analysis

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.

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 Usdtpledge.xin?

Gridinsoft has the capability to block usdtpledge.xin domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "usdtpledge.xin" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "usdtpledge.xin" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Usdtpledge.xin

General

Domain Name usdtpledge.xin

Registry Domain ID 088e4aaec45a4415bd2e617e52a05a29-DONUTS

Registrar Information

Registrar WHOIS Server https://www.domain.vip/domainWhois

Registrar URL http://www.domain.vip

Registrar Domain International Services Limited

Registrar IANA ID 3863

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +85.259855337

Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-05-27T06:25:00Z

Creation Date 2025-04-29T10:14:00Z

Registry Expiry Date 2026-04-29T10:14:00Z

Registrant Information

Registrant Organization hang hu

Registrant State/Province Kowloon

Registrant Country HK

Administrative Contact

Technical Contact

Name Servers

Name Server keira.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/

Domain Name: usdtpledge.xin
Registry Domain ID: 088e4aaec45a4415bd2e617e52a05a29-DONUTS
Registrar WHOIS Server: https://www.domain.vip/domainWhois
Registrar URL: http://www.domain.vip
Updated Date: 2025-05-27T06:25:00Z
Creation Date: 2025-04-29T10:14:00Z
Registry Expiry Date: 2026-04-29T10:14:00Z
Registrar: Domain International Services Limited
Registrar IANA ID: 3863
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +85.259855337
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: hang hu
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Kowloon
Registrant Postal Code: REDACTED
Registrant Country: HK
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
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Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
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Admin Country: REDACTED
Admin Phone: REDACTED
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Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
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Tech State/Province: REDACTED
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Tech Country: REDACTED
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Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: josh.ns.cloudflare.com
Name Server: keira.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Usdtpledge.xin?

If you own Usdtpledge.xin, 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.

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Your score for usdtpledge.xin

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