Usdtxnz.com Reviews: Scam Website | Check if site is scam or legit

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Apr 24, 2025

Usdtxnz.com

Scam Website

Trust Score

Location

USD TXNZ is a website that is marked as a 'Scam Website' by Gridinsoft. It is not a legitimate site.

Usdtxnz.com operates a fraudulent platform designed to extract personal information and financial assets through deceptive schemes promoting fake products, services, or investment opportunities.

The platform implements social engineering techniques including false claims and fabricated testimonials to establish false legitimacy and manipulate user trust. The primary objective is financial exploitation through fraudulent transactions and personal information theft.

Do not provide personal or financial information to this platform, as it operates exclusively for fraudulent purposes and user exploitation.

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What is Usdtxnz.com?

Is usdtxnz.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the usdtxnz.com because it was clasified as scam website. This domain was registered 1 year ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy. The contact email for complaint is [email protected] or by phone at +65.31581931.

Independent security assessment from Scamadviser indicates usdtxnz.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Scam Website

1 / 100

Trust Score

April 24, 2025 at 12:33 AM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Domain Age

531 days

Registrant

Redacted for privacy

Privacy Protected

Registrar Gname.com Pte. Ltd.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 154.39.94.129

Hosting Provider

AS140224 Nebula Global...

Singapore, SG

Security Analysis

Detection Signatures

Crypto Scam - High Risk Low Trust Score

Fraudulent platforms engage in deceptive activities designed to steal money or personal information through fake products, services, or investment opportunities utilizing false claims and fabricated testimonials to establish false legitimacy.

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 Usdtxnz.com?

Gridinsoft has the capability to block usdtxnz.com 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 "usdtxnz.com" 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 "usdtxnz.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Usdtxnz.com

General

Domain Name USDTXNZ.COM

Registry Domain ID 2838405830_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.gname.com

Registrar URL www.gname.com

Registrar Registration Expiration Date 2025-12-17T10:00:08Z

Registrar Gname.com Pte. Ltd.

Registrar IANA ID 1923

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +65.31581931

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

Important Dates

Updated Date 2025-04-19T18:47:22Z

Creation Date 2023-12-17T10:00:08Z

Registrant Information

Registry Registrant ID Redacted for privacy

Registrant Name Redacted for privacy

Registrant Organization Redacted for privacy

Registrant Street Redacted for privacy

Registrant City Redacted for privacy

Registrant State/Province Redacted for privacy

Registrant Postal Code Redacted for privacy

Registrant Country TW,CN

Registrant Phone Redacted for privacy

Registrant Fax Redacted for privacy

Registrant Email https://rdap.gname.com/extra/contact?type=registrant&domain=USDTXNZ.COM

Administrative Contact

Admin Name Redacted for privacy

Admin Organization Redacted for privacy

Admin Street Redacted for privacy

Admin City Redacted for privacy

Admin State/Province Redacted for privacy

Admin Postal Code Redacted for privacy

Admin Country Redacted for privacy

Admin Phone Redacted for privacy

Admin Fax Redacted for privacy

Admin Email https://rdap.gname.com/extra/contact?type=admin&domain=USDTXNZ.COM

Technical Contact

Tech Name Redacted for privacy

Tech Organization Redacted for privacy

Tech Street Redacted for privacy

Tech City Redacted for privacy

Tech State/Province Redacted for privacy

Tech Postal Code Redacted for privacy

Tech Country Redacted for privacy

Tech Phone Redacted for privacy

Tech Fax Redacted for privacy

Tech Email https://rdap.gname.com/extra/contact?type=technical&domain=USDTXNZ.COM

Name Servers

Name Server B.SHARE-DNS.NET

DNSSEC unsigned

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

Domain Name: USDTXNZ.COM
Registry Domain ID: 2838405830_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gname.com
Registrar URL: www.gname.com
Updated Date: 2025-04-19T18:47:22Z
Creation Date: 2023-12-17T10:00:08Z
Registrar Registration Expiration Date: 2025-12-17T10:00:08Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Reseller:
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +65.31581931
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Redacted for privacy
Registrant Name: Redacted for privacy
Registrant Organization: Redacted for privacy
Registrant Street: Redacted for privacy
Registrant City: Redacted for privacy
Registrant State/Province: Redacted for privacy
Registrant Postal Code: Redacted for privacy
Registrant Country: TW,CN
Registrant Phone: Redacted for privacy
Registrant Fax: Redacted for privacy
Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=USDTXNZ.COM
Admin Name: Redacted for privacy
Admin Organization: Redacted for privacy
Admin Street: Redacted for privacy
Admin City: Redacted for privacy
Admin State/Province: Redacted for privacy
Admin Postal Code: Redacted for privacy
Admin Country: Redacted for privacy
Admin Phone: Redacted for privacy
Admin Fax: Redacted for privacy
Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=USDTXNZ.COM
Tech Name: Redacted for privacy
Tech Organization: Redacted for privacy
Tech Street: Redacted for privacy
Tech City: Redacted for privacy
Tech State/Province: Redacted for privacy
Tech Postal Code: Redacted for privacy
Tech Country: Redacted for privacy
Tech Phone: Redacted for privacy
Tech Fax: Redacted for privacy
Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=USDTXNZ.COM
Name Server: A.SHARE-DNS.COM
Name Server: B.SHARE-DNS.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Usdtxnz.com?

If you own Usdtxnz.com, 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.

Usdtxnz.com Reviews

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Your score for usdtxnz.com

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One-click Scam Checkup

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Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.