Usdtxnz.com Scam Website

April 24, 2025 at 12:33 AM

Scam Website

What users say (1)

Checked by Website Reputation Checker

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Usdtxnz → Safety Check

First checked April 24, 2025 at 12:33 AM

Content analysis not available

Method: automated checks + analyst review.

Scam Website This site is classified as Scam Website based on multiple risk signals, including additional risk indicators in the site analysis.

Figure 1. Website screenshot for Usdtxnz.com. 2025-04-24 03:33:00

Negative signals:

a low third-party reputation score
crypto-scam related patterns
limited independent reputation data
SSL information not available
limited public history

Positive signals:

a domain age of 2.7 years

2 /100

Trust Score

2.7 years

Domain Age

Location

Reviews

Last checked April 24, 2025 at 12:33 AM by Gridinsoft Trust Model v2.1.5

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

What is Usdtxnz?

Usdtxnz.com is in our scam category. This label is used for domains linked to deceptive offers, non-fulfillment after payment, or data collection under false pretenses.

What users usually see: copied branding, fake trust badges, edited reviews, and checkout pressure (timers, "last items", "verify payment"). These signals are easy to fake and should not be treated as proof of legitimacy.

Safety step: do not send documents, card photos, or wallet transfers. If a payment was already made, contact your bank/provider immediately and preserve receipts, URLs, and message screenshots.

Think something is off with Usdtxnz.com?

Help others stay safe. Share your story to help the next visitor make an informed decision.

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This domain was registered December 17, 2023 at 10:00 AM through the company Gname.com Pte. Ltd. and had the owner Gridinsoft privacy protected.

For complaint

Is usdtxnz.com safe?

— Unfortunately, not likely.

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

No. Based on current analysis, usdtxnz.com falls in the Danger Zone and should not be treated as a safe website unless legitimacy is independently confirmed through highly trusted sources.

What are the risks of usdtxnz.com?

This website shows multiple red flags commonly associated with scam websites.

Why is usdtxnz.com marked "Scam Website"?

Gridinsoft evaluates usdtxnz.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Crypto Scam - High Risk, Low Scamadviser Score), 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.

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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Domain Information

Created December 17, 2023 at 10:00 AM Updated: April 19, 2025 at 6:47 PM · Expires: December 17, 2025 at 10:00 AM

Domain Age 2.7 years

Registrant Gridinsoft privacy protected TW (Taiwan)

Registrar Gname.com Pte. Ltd. IANA ID: 1923

Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED

Top Level Domain .com Generic TLD

Technical Details

IP Address 154.39.94.129

Hosting Provider AS140224 Nebula Global LLC Singapore, Singapore, SG

Name Servers a.share-dns.com
b.share-dns.net

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?

Our Anti-Malware can automatically block access to usdtxnz.com if it is flagged as malicious.

Install and run the protection.
The program will block flagged domains and remove related threats.

Exclusion

If you believe usdtxnz.com is safe, you can add it to the exclusion list:

Open Gridinsoft Anti-Malware → Tools → Ignore List.
Go to the Internet tab and add usdtxnz.com.

See detailed instructions for more options.

Are You the Owner?

If you own Usdtxnz.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.

Reviews for Usdtxnz

Show reviews in all languages. (1 reviews)

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Your score for usdtxnz.com

5 4 3 2 1

points /100

The score is based on a 1-100 scale, with 100 being the most reputable.

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