In recent weeks, an alarming number of people have fallen victim to a sophisticated USDT liquidity mining scam prominently featured on the website fxtdft.top.

This scam has resulted in the unauthorized transfer of funds from victims’ wallets, leaving them with significant financial losses. One such victim reported a loss of almost $400 in USDT, transferred without consent from their Trust Wallet to the scam address 0x280b9cF45E46B48b95852f50Bf5DE61aEB725CBc.

Receiving Address Analysis

The receiving address involved in the USDT liquidity mining scam, 0x280b9cF45E46B48b95852f50Bf5DE61aEB725CBc, has a notable history of transactions that align closely with the complaint we received. The address has transacted 15 times on the Ethereum blockchain, receiving a total of 0.04317264 ETH, which amounts to approximately $147.71. Currently, the address holds a balance of 0.038161662927434718 ETH, valued at about $130.56.

A closer look at the transaction history reveals several USDT transfers, all showing a pattern consistent with fraudulent activity. The address has received multiple transactions from different sources, suggesting that numerous victims have been targeted. Each transaction involves small amounts of ETH used for network fees, indicating ongoing and systematic fraudulent activities.

Domain Analysis

Registered on March 25, 2024, with Gname.com Pte. Ltd., fxtdft.top’s creation and expiry dates suggest it is relatively new, raising concerns about its legitimacy.

The registrant details are largely obscured under privacy protection, which is a common tactic used to hide the true identity of the domain owner. However, the available information indicates the registrant organization is listed as “Theresa W Chavez,” located in Washington, US. The lack of transparency in the registrant’s details is a significant warning, as legitimate businesses typically provide verifiable contact information.

Hosting details reveal that the domain is hosted by Cloudflare, Inc., a popular choice for many websites due to its robust security features. However, Cloudflare’s services can also be attractive to malicious actors seeking to obscure their hosting details and shield their websites from direct attacks.

Traffic and SEO analysis show that fxtdft.top has minimal visibility and engagement online. The domain does not rank for keywords and has no organic search traffic. This lack of organic presence is typical for scam websites, which do not invest in long-term SEO strategies or content development. The domain has 10 backlinks from a few referring domains, but these backlinks are predominantly nofollow links, suggesting low trust and authority. The referring domains are not reputable, and some are associated with other newly registered or potentially suspicious sites.

The low authority score on Semrush and the absence of meaningful traffic data indicate that fxtdft.top has not been able to establish a credible presence online. The lack of indexed pages and the domain’s poor backlink profile further support the notion that this is not legitimate.

FXtdft.top Review

The website fxtdft.top is involved in a liquidity mining scam, and an examination of its content reveals several red flags. Upon visiting the site, users receive a message stating, “Unable to access. Please use a decentralized browser to visit.” This initial barrier to access is a common tactic used by scam websites to obscure their operations and avoid easy scrutiny from potential victims and investigators.

The website’s HTML source code is minimal, mainly referencing an external JavaScript file and a CSS stylesheet. The lack of substantial content or functional elements on the webpage indicates that the site is likely designed to mislead and defraud visitors rather than provide legitimate services. No contact details, such as addresses, emails, or phone numbers, are visible on the site, further adding to its suspicious nature.

In terms of visual elements, the site features a single image of a shield with a stylized Ethereum logo, which may be intended to convey a sense of security and trustworthiness. However, the actual content and functionality of the site do not support this impression. The absence of any company or regulatory information is another significant concern. Legitimate financial and investment platforms typically provide detailed information about their regulatory status, company history, and contact details to establish trust with potential clients.

The critical summary of the website’s content points to a deliberate attempt to obfuscate its true purpose. The requirement to use a decentralized browser to access the site is particularly telling, as it suggests an intention to operate outside the purview of standard regulatory frameworks and evade detection by authorities. This tactic can also prevent casual users from easily investigating the site, thereby reducing the likelihood of its fraudulent nature being exposed.

The Bottom Line Regarding fxtdft.top

The combined analysis of these elements strongly suggests that fxtdft.top is a fraudulent website designed to scam users under the guise of a liquidity mining operation.