Is usuktopshop.com safe?
http://usuktopshop.com/
Coveragestrong3 of 4 applicable core capabilities
High-risk online service shop demanding full payment upfront
USUKTOPSHOP presents itself as an online service seller and states that every product or service requires 100% upfront payment. That payment policy creates substantial customer risk, while the supplied evidence does not establish non-delivery, fraud, or a specific technical attack.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
01 · Investigation Brief
Investigation Brief
USUKTOPSHOP presents itself as an online service seller and states that every product or service requires 100% upfront payment. That payment policy creates substantial customer risk, while the supplied evidence does not establish non-delivery, fraud, or a specific technical attack.
Customers must pay in full before receiving anything
The site's own sales language says all of its products are sold on a 100% upfront-payment basis and requires the full purchase or service amount in advance.
The visible page also advertises a 10% discount for new clients, providing an additional incentive to purchase.
Limited contact context and a suspicious security signal
The contact page lists “123 Main Street, New York, NY 10001.” The evidence confirms that listing but does not independently establish whether the address belongs to the operator.
One saved security result marked the URL as suspicious. Because that observation is stale and reflects only one detection, it is a warning signal rather than proof of malware or fraud.
Why the score is 42
The site requires 100% upfront payment for every product or service. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
1/ 91
detectionsSaved result - stale
1 engine flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 0
- Suspicious
- 1
- Total
- 91
| Engine | Finding |
|---|---|
| GridinsoftSuspicious | suspicious |
All 91 engine results
- Gridinsoft - suspicious - Suspicious
- 0xSI_f33d - unrated - Clean
- Abusix - clean - Clean
- Acronis - clean - Clean
- ADMINUSLabs - clean - Clean
- AILabs (MONITORAPP) - clean - Clean
- AlienVault - clean - Clean
- alphaMountain.ai - unrated - Clean
- AlphaSOC - unrated - Clean
- Antiy-AVL - clean - Clean
- ArcSight Threat Intelligence - unrated - Clean
- AutoShun - unrated - Clean
- Bfore.Ai PreCrime - unrated - Clean
- BitDefender - clean - Clean
- Bkav - unrated - Clean
- BlockList - clean - Clean
- Blueliv - clean - Clean
- Certego - clean - Clean
- ChainPatrol - unrated - Clean
- Chong Lua Dao - clean - Clean
- CINS Army - clean - Clean
- CRDF - clean - Clean
- Criminal IP - unrated - Clean
- CSIS Security Group - unrated - Clean
- CTX AI - clean - Clean
- Cyan - unrated - Clean
- Cyble - clean - Clean
- CyRadar - clean - Clean
- desenmascara.me - clean - Clean
- DNS8 - unrated - Clean
- Dr.Web - clean - Clean
- EmergingThreats - clean - Clean
- Emsisoft - clean - Clean
- Ermes - unrated - Clean
- ESET - clean - Clean
- ESTsecurity - clean - Clean
- Forcepoint ThreatSeeker - clean - Clean
- Fortinet - clean - Clean
- Fortra - unrated - Clean
- G-Data - clean - Clean
- GCP Abuse Intelligence - unrated - Clean
- Google Safe Browsing - clean - Clean
- GreenSnow - clean - Clean
- GreyNoise - unrated - Clean
- Guardpot - unrated - Clean
- Heimdal Security - clean - Clean
- Hunt.io Intelligence - unrated - Clean
- IPsum - clean - Clean
- Juniper Networks - clean - Clean
- K7AntiVirus - unrated - Clean
- Kaspersky - clean - Clean
- LevelBlue - clean - Clean
- Lionic - clean - Clean
- Lumu - unrated - Clean
- Malwared - clean - Clean
- MalwarePatrol - clean - Clean
- MalwareURL - unrated - Clean
- Mimecast - unrated - Clean
- Netcraft - unrated - Clean
- OpenPhish - clean - Clean
- PhishFort - unrated - Clean
- Phishing Database - clean - Clean
- Phishtank - clean - Clean
- PREBYTES - clean - Clean
- PrecisionSec - unrated - Clean
- Quick Heal - clean - Clean
- Quttera - clean - Clean
- Rising - clean - Clean
- SafeToOpen - unrated - Clean
- Sangfor - clean - Clean
- Sansec eComscan - unrated - Clean
- Scantitan - clean - Clean
- SCUMWARE.org - clean - Clean
- Seclookup - clean - Clean
- Snort IP sample list - unrated - Clean
- SOCRadar - unrated - Clean
- Sophos - clean - Clean
- StopForumSpam - clean - Clean
- Sucuri SiteCheck - clean - Clean
- ThreatHive - clean - Clean
- URLhaus - clean - Clean
- URLQuery - unrated - Clean
- Viettel Threat Intelligence - clean - Clean
- VIPRE - unrated - Clean
- ViriBack - clean - Clean
- VX Vault - clean - Clean
- Webroot - clean - Clean
- Xcitium Verdict Cloud - clean - Clean
- Yandex Safebrowsing - clean - Clean
- ZeroCERT - clean - Clean
- ZeroFox - unrated - Clean
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
10% Discount For Our New Client!
What the captured page showed
1 observation- 01
10% Discount For Our New Client!
03 · Investigation Story
Investigation story
What the site claims
USUKTOPSHOP - USA Best, Real Online Service
What we observed
The page content was captured and checked alongside 91 antivirus results.
What independent research found
2 external findings were saved and compared with the page evidence.
What remains unverified
1 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
No threat category confirmed
Service and business model
Shop
Observed behavior
Evidence behind this classification
- 01The site requires 100% upfront payment for every product or service.
- 021 antivirus result marked the URL as suspicious. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
- 03The page advertises a 10% discount for new clients.
Web research findings
Independent findings for usuktopshop.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domainusuktopshop.com
- Redirects tousuktopshop.com
- Hosted byWebhosting Holdings LLC
- Referencesgmpg.org · googletagmanager.com
Domain Timeline
- Mar 9, 2025Domain registered
First appeared in WHOIS records — 1.5 years old when this review was saved.
- Sep 25, 2026Saved security review — Flagged as suspicious
The completed checks from this saved scan are detailed above.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- Phone number listed (18707508076).
- Links to 9 social profiles.
Domain & Encryption
Redirect Chain
- 1301http://usuktopshop.com/
- 2200https://usuktopshop.com/
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
unknownMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
Additional evidence review
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 1 of 91 engines flagged | Limited | Adverse | stale fallback · Sep 25, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | Not available |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | Not available |
| Independent research | 2 independent findings were saved | Completed | Adverse | Not available |
- Antivirus
- Result1 of 91 engines flagged
- CompletionLimited
- FindingAdverse
- Freshnessstale fallback · Sep 25, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Independent research
- Result2 independent findings were saved
- CompletionCompleted
- FindingAdverse
- FreshnessNot available
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is usuktopshop.com a scam or a legit website?
Is usuktopshop.com safe to use?
What should I do if I already gave my details to usuktopshop.com?
Can I get my money back from usuktopshop.com?
Is my device at risk after visiting usuktopshop.com?
How do I report usuktopshop.com?
Why does usuktopshop.com look legitimate if it's a scam?
Has usuktopshop.com been flagged by antivirus engines?
Is usuktopshop.com on any phishing or malware blacklists?
How old is the usuktopshop.com domain?
Does usuktopshop.com have a valid SSL certificate?
How often is the usuktopshop.com report updated?
08 · Final Verdict
Final verdict
High-risk online service shop demanding full payment upfront
USUKTOPSHOP presents itself as an online service seller and states that every product or service requires 100% upfront payment. That payment policy creates substantial customer risk, while the supplied evidence does not establish non-delivery, fraud, or a specific technical attack.
09 · Community
