Security Review

Is usdtstake.app legit or a scam?

Our verdict:Dangerous· 16/100

A high-risk crypto investment scam promising 4% daily returns with no verifiable business registration or contact details.

usdtstake.appScanned 2h ago
0
Trust score
DANGEROUS
Heuristics 24·MT 12
Category tags
investment scamcrypto fraudpig butchering#investment scam#crypto fraud#pig butchering95% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

Wallet-drainer patterns detected

This page uses language and API references consistent with modern crypto wallet-drainer kits. If you connected your wallet or signed a transaction on this site, assume your wallet is compromised — revoke approvals, move funds to a fresh wallet with a new seed phrase, and treat the original as burned.

  • ·"Connect wallet" paired with a high-urgency action ("claim", "migrate", "revalidate", "verify", "sync").
View density

Analysis Summary

Threat Intelligence
1/92
Engines flagged this URL
Domain Age
8 months old
Registered Oct 25, 2025
MT Intelligence
Dangerous
Critical likelihood · 95% confidence
DANGEROUS

Investment scam — do not deposit

A high-risk crypto investment scam promising 4% daily returns with no verifiable business registration or contact details. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.

Website Preview

Screenshot of usdtstake.app
LIVE RENDER
usdtstake.app

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust12/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The platform promises daily returns of up to 4%, which is mathematically unsustainable and a hallmark of high-yield investment scams. Our analysis identified the use of a 'Pig Butchering' template, a known framework used by organized fraud networks to lure victims into fake trading environments. Despite claiming to be a premium DeFi platform, the site provides zero physical addresses, phone numbers, or legal entity details. Gridinsoft has already flagged the domain as suspicious. Furthermore, all live counters for users and deposits are currently at zero, suggesting a newly launched or inactive fraud operation.
Full dossier
Analysis complete

Page Content

The website presents a tiered investment structure (Silver, Gold, Diamond) offering between 3% and 4% daily returns. It heavily promotes a multi-level referral system and 'awards' for recruiting new investors, which mirrors the structure of a Ponzi scheme.

Infrastructure

The site is hosted on an Amazon-owned IP address with a history of abuse reports. It relies on external scripts from Cloudflare and Telegram for its interface and communication, a common setup for ephemeral scam sites that need to be deployed quickly.

Domain History

The domain was registered 240 days ago through PublicDomainRegistry.com. While not brand new, it has zero global traffic ranking and no established history of legitimate financial operations.

Web Reputation

The site has no presence on major review platforms or social media beyond a Telegram link. The lack of any corporate transparency or regulatory licensing for a financial service is a critical red flag.
Risk Factors
6
  • Promises unsustainable daily returns of up to 4% (over 1,400% annually).
  • Identified as using a 'Pig Butchering' scam template.
  • Zero contact information, physical address, or legal company name provided.
  • Gridinsoft antivirus engine flags the site as suspicious.
  • Heavy focus on multi-level referral bonuses and recruitment rewards.
  • No evidence of a financial license or regulatory oversight.
Positive Signals
1
  • The site uses a valid SSL certificate for encrypted connections.
AI Recommendation
Do not connect your cryptocurrency wallet or deposit any funds into this platform. The promised returns are impossible, and there is no legal recourse to recover funds once they are sent.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for usdtstake.app, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
8 months
Registered Oct 2025
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Key findings
7 headline facts from open-web research
  • Domain is approximately 240 days old (registered around September 2025).
  • The website usdtstake.app claims "up to 4% Daily Returns" with tiered plans (Silver 3%, Gold 3.5%, Diamond 4% daily) promising total returns of 160-300%.
  • All counters on the live site show $0 for Total Users, Total Deposits, Total Withdrawals, and Total Value Locked; dashboard also shows all zeros.
  • Site includes heavy referral program with team business levels, awards for investments and referrals (e.g., $500 reward for $50 investment + $10K team volume), and 20% fee on principal withdrawal.
  • No company information, registration details, contact info, terms of service, about page, or legal disclaimers visible on the site.
  • No reviews, complaints, scam reports, or mentions of usdtstake.app found on Reddit, Trustpilot, ScamAdviser, or other review sites.
  • Classified under "Pig Butchering / Trading Mentor" scam family by the scanner; high daily return promises (unsustainable for legitimate staking) are a common red flag in crypto investment scams.
Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research into usdtstake.app yielded no results for business registration in any major jurisdiction. No mentions of the site were found on independent review aggregators or community forums like Reddit. The absence of both positive and negative feedback suggests the site is either very new or operating within closed social media circles.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

High correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (3)
  • Funnels users into Telegram — common herding channel for crypto scams.
  • Pig-butchering / trading-mentor template detected.
  • Zero contact info on a crypto/gambling page — legitimate operators publish a licence and address.
Linked signals (5)
cdnjs.cloudflare.comt.mecdn.jsdelivr.netTemplate · PIG ButcheringPattern · Contactless Crypto

Antivirus Engines

Detection matrix · live
1 engine flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

0Malicious1Suspicious57Harmless92Engines
0
of 92
Gridinsoft
Suspicious· suspicious

1 antivirus engine flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles1
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Scam family match: Pig Butchering / Trading Mentor.

Domain & Encryption

Domain History
Age8 months old
RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com
RegisteredOct 25, 2025
ExpiresOct 25, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YE2
ExpiresSep 20, 2026 (89d)
Self-signedNo
Hosting & Technology
HostingAmazon Technologies Inc.
Server locationUS
Web serverNetlify

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://usdtstake.app/
  • 2200https://usdtstake.app/

Server Reputation

Abuse Intelligence
Confidence score11%
Reports on file3
ISPAmazon Technologies Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

2 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Investment Scam
Investment Scam
High likelihood
100/100
  • Primary scraped category is pig-butchering / trading-mentor grift.
  • Pig-butchering / grooming investment pattern detected.
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.
Crypto Fraud
Moderate likelihood
33/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.

Investment scam indicators

The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.

  • Do not interact with usdtstake.app

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Any money you send is almost certainly gone

    These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.

  • If you already deposited — act immediately

    Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.

  • Report to your financial regulator

    US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags usdtstake.app as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — usdtstake.app scored 16/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. usdtstake.app presents a valid TLSv1.3 certificate issued by Let's Encrypt · YE2, expiring in 89 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • usdtstake.app is 8 months old, registered on 10/25/2025 through PDR Ltd. d/b/a PublicDomainRegistry.com. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 1 out of 92 antivirus engines in our malware network flagged usdtstake.app as malicious or suspicious. Even one detection is a meaningful signal.
  • No. usdtstake.app is not currently listed on the major browser blocklist feeds that modern browsers use.
  • usdtstake.app resolves to an IP operated by Amazon Technologies Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 23, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around usdtstake.app have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·usdtstake.app
DANGEROUS

This is a fraudulent cryptocurrency investment platform promising impossible daily returns of up to 4%. The site lacks any legal registration or contact information and uses a template associated with high-yield investment scams.

Do not connect your cryptocurrency wallet or deposit any funds into this platform. The promised returns are impossible, and there is no legal recourse to recover funds once they are sent.

AV engines
92
MT passes
2
Net signals
5
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Community review

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.