Usdtscanner.xyz Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
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Usdtscanner.xyz Cryptocurrency Scam

October 16, 2025 at 2:52 PM
Cryptocurrency Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Usdtscanner → Safety Check

First checked 2 days ago
Cryptocurrency Scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Usdtscanner.xyz
Captured Image: Desktop View as for 2025-10-16 17:52:25

How we scored usdtscanner.xyz

On-page:
Cryptocurrency, Cloudflare Browser Insights, Young Domain
SSL Certificate:
Issued by WE1 on October 11, 2025. Valid for: 3 months (QUIC)
Positive signals
  • Trustpilot Rating
Risk indicators
  • Blacklisted by Security Providers
  • Phishing - High Risk
  • Blacklisted
1 /100
Trust Score
15 days
Domain Age
CY
Location
12
Site is warned
Last checked October 16, 2025 at 2:52 PM by Gridinsoft Trust Model v2.2.7

What is Usdtscanner?

Usdtscanner.xyz is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 15 days ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: +853.2354112

Is usdtscanner.xyz safe?

— Unfortunately, not likely.

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

As of October 16, 2025, Usdtscanner.xyz has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of usdtscanner.xyz?

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

Why is usdtscanner.xyz marked "Cryptocurrency Scam"?

Gridinsoft evaluates usdtscanner.xyz, focusing on domain age (only 15 days old), limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Phishing - High Risk, 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.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Usdtscanner Digital Footprints

Cryptocurrency

The usdtscanner.xyz website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Cloudflare Browser Insights
Blacklisted by Security Providers

Security Alert: The website usdtscanner.xyz 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.

Phishing - High Risk

The usdtscanner.xyz 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 usdtscanner.xyz and avoid entering sensitive information.

Young Domain

Domain registration occurred recently, establishing usdtscanner.xyz 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 usdtscanner.xyz 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
Cryptocurrency Scam
October 16, 2025 at 2:52 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide 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
15 days
Recently Registered
Registrar NICENIC INTERNATIONAL G...
Top Level Domain
.xyz
Generic TLD
Nameservers coleman.ns.cloudflare.com
gloria.ns.cloudflare.com

Technical Details

IP Address 172.67.210.14
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language
DNS Records 104.21.42.202 A
172.67.210.14 A
2606:4700:3030::ac43:d20e AAAA
2606:4700:3030::6815:2aca AAAA
coleman.ns.cloudflare.com SOA

Content Analysis

Original website content:

USDT Wallet Checker — Trusted Company

We analyze thousands of USDT transactions daily, ensuring your wallet is secure, compliant, and free of risk.

Mentioned hosts (6):
static.cloudflareinsights.com fonts.gstatic.com fonts.googleapis.com assets.coingecko.com usdtscanner.xyz cdn.tailwindcss.com

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Trustpilot Rating Cloudflare Browser Insights Blacklisted by Security Providers Phishing - High Risk Young Domain Blacklisted
Security Fingerprint:

Unique identifier based on site analysis

one-pennsylvania-bluebird-ink
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
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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.

CRDF
Malicious
CyRadar
Phishing
G-Data
Phishing
Kaspersky
Phishing
Lionic
Phishing
Seclookup
Malicious
SOCRadar
Phishing
Sophos
Phishing
Trustwave
Phishing
BitDefender
Found
alphaMountain.ai
⚠️ Suspicious
Fortinet
⚠️ Spam
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean

Usdtscanner.xyz blocked? Check the safety report created on October 16, 2025

How to block Usdtscanner.xyz?

Gridinsoft has the capability to block usdtscanner.xyz 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 "usdtscanner.xyz" 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 "usdtscanner.xyz" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Usdtscanner.xyz, 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 usdtscanner.xyz
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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