Is btc1698.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is extremely new and explicitly markets 'USDT担保交易' (USDT escrow trading) alongside mention of DNS hijacking services, raising very strong red flags. The combination of fresh domain registration, an HK-based host with prior abuse history, and unlicensed financial service claims indicates high scam risk.
Why We Think This Is A Scam
Domain registered only ~3 hours ago, yet claims to offer professional/ISP-level financial services ('运营商级服务')
Offers 'USDT TRC20担保交易服务' (USDT escrow trading services) without evidence of licensing or regulatory compliance
Hosted by PSINet, Inc. in Hong Kong, a provider with historical abuse reports and often used for fraud hosting
Advertises 'DNS劫持服务' (DNS hijacking services), itself illegal and a criminal enterprise
Page's only chat/contact is Telegram, a common channel for scam/pig-butchering operations
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Registration Info
Registrar:TuringSign Inc. d/b/a Cosmotown
Registered:2026-03-24
Hosting Info
Provider:PSINet, Inc.
Location:HK
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