Is btc73.top a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays strong signs of a likely crypto scam, including fresh registration, high-risk hosting, and impersonation of the Poloniex brand with USDT-only deposits. Multiple hallmark pig-butchering red flags are present.
Why We Think This Is A Scam
Domain registered less than a week ago, indicating ephemeral/scam infrastructure.
Hosted with YISU CLOUD LTD in Hong Kong, a known high-abuse jurisdiction for crypto scams.
Unverifiable or suspicious use of 'POLONIEX' branding ('Thanks for visiting POLONIEX Support only USDT'), suggesting an impostor exchange.
Restricts deposits to USDT only ('只支持全球通用USDT'), a common tactic to limit traceability and enable pig-butchering.
Fake exchange UI with asset prices, but lacking regulatory, legal, or verifiable company information, and no links to legitimate Poloniex.
No company registry number, address, or contact details provided.
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Registration Info
Registrar:web commerce communications ltd
Registered:2025-12-24
Hosting Info
Provider:YISU CLOUD LTD
Location:HK
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