Trust score
Very high risk
In summary, we scanned usdtguard.org for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.
Overview
Key findings from our automated analysis.
- An external review system has been detected
- According to the SSL check the certificate is… According to the SSL check the certificate is valid
- DNSFilter considers this website safe
- The website's owner is hiding his identity on… The website's owner is hiding his identity on WHOIS using a paid service
- This website does not have many visitors
- We detected cryptocurrency services which c… We detected cryptocurrency services which can be high risk
- This website has only been registered recently This website has only been registered recently.
Score by criteria
How each factor feeds into the overall rating.
Detailed analysis
Domain information
Ownership details for usdtguard.org are masked behind a privacy service, which is common but makes the operator harder to hold to account.
- Created
- 7 August 2026
- Last updated
- 12 August 2026
- Renews
- 7 August 2027
- Registrant
- Redacted for privacy
- Organisation
- REDACTED FOR PRIVACY
- Contact
- https://tieredaccess.com/contact/5d485a4a-837a-4a29-a255-9614222eebef
Hosting & certificate
Where the site is served from, and who vouches for its encryption.
- Registrant country
- KN
- Certificate issuer
- Google Trust Services
- Validation level
- Domain Validated (DV)
- Certificate state
- Valid
- Response speed
- Very fast
What the site presents
Content and metadata read from the page at scan time.
- Page title
- AML Check - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins
- Description
- AML Check 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 c…
- Keywords
- AML Check, aml bot, aml бот, aml crypto check free, AML Check free, cryptoAML Check, free AML Check crypto, AML Check usdt, usdt AML Check, check aml usdt trc2…
What we flagged
These findings reduced the final score.
- Finding 1
- The website's owner is hiding his identity on WHOIS using a paid service
- Finding 2
- This website does not have many visitors
- Finding 3
- We detected cryptocurrency services which can be high risk
- Finding 4
- This website has only been registered recently.
Analysis findings
What our scanner recorded, most significant first.
- The website's owner is hiding his identity on WHOIS using a paid service Caution
- This website does not have many visitors Caution
- We detected cryptocurrency services which can be high risk Caution
Trust history
How the score moved over the past year.
Notable events
-
22 August 2026
Score: 1/100
Latest analysis
-
12 August 2026
WHOIS record updated
-
7 August 2026
Domain registered
Similar sites
Other .org domains that scored well.