txq.cc scores 1 out of 100, rated High Risk. 0 regulator warnings, 4 antivirus detections. Last scanned May 8, 2026. Source: https://txq.cc

Onlinecrypto Snyfer Research Team
Published Updated Scan ID d974f3a3b0014e17a5f561cb4700c5cf

txq.cc

Is txq.cc safe or a scam?

High Risk01/ 100

0-2425-4445-6970-8485-100

Think you may have lost money to this site?

Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

The site appears to be a USDT (Tether cryptocurrency) storage and management platform celebrating its anniversary with millions of users. It functions as a crypto wallet or asset storage service for cryptocurrency holdings.

Page capture

Captured rendering of txq.cc

Identity

IP
216.144.239.102
ASN
AS36352
Country
United States
Domain age
13 years
Registrar
Gname.com Pte. Ltd.
Server
nginx
Hosting
HostPapa
Tech detected
1

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against txq.cc, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

3
  • Scam Farm Tier 4
  • Antivirus Tier 2
  • Cookie Security Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 100 out of 100. 4,950 days old
  • AV clarity: 67 out of 100. 4 of 95 engines flag it
  • Regulators: 100 out of 100. No regulator warnings
  • Network: 51 out of 100. Linked to 10 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 50 out of 100. .cc top-level domain
  • Infra: 53 out of 100. Valid SSL · 1 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: May 8, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
May 8, 20261/100High Risk
  1. OCT 182027Domain expiresWHOISDomain txq.cc is set to expire.
  2. JUL 22026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. MAY 82026Scam network detectedThreat GraphLinked to 10 domains in a known scam network.
  4. MAY 82026Flagged by VirusTotalVirusTotalFlagged by 4 engines as malicious on VirusTotal.
  5. MAY 82026First scansnyferTrust score 1 out of 100.
  6. APR 32026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. FEB 262026Domain updatedWHOIStxq.cc WHOIS record was updated.
  8. OCT 182012Domain createdWHOISDomain txq.cc was registered.

Signals

We are not the first
to say it.

4 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Antivirus engines

  • Gridinsoftphishing

Phishing authorities

  • Netcraftmalicious

Security vendors

  • alphaMountain.aisuspicious
  • SOCRadarmalware
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

txq.cc is one member of USDT Storage Center, a group of 11 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (11)
See all 11 domains in USDT Storage Center

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Created
Oct 18, 2012
Expires
Oct 18, 2027
Age
13y 6m
Privacy
disabled
a8.share-dns.comb8.share-dns.net

Hosting

IP
216.144.239.102
ASN
AS36352
Provider
HostPapa
Country
United States
City
Los Angeles
Server
nginx
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Jul 2, 2026

Technologies

  • Nginx· web-server

Server location

34.052, -118.244© OpenStreetMap
Location
Los Angeles, United States
IP
216.144.239.102
Hosting
HostPapa · AS36352

Security headers

  • content_security_policyNot set
  • strict_transport_securitymax-age=31536000
  • x_frame_optionssameorigin
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 2026-09-1212 unknown
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (11)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-05-09online200
2026-05-10online200
2026-05-11online200
2026-05-12online200
2026-05-13online200
2026-05-14online200
2026-05-15online200
2026-05-16online200
2026-05-17online200
2026-05-18online200
2026-05-19online200
2026-05-20online200
2026-05-21online200
2026-05-22online200
2026-05-23online200
2026-05-24online200
2026-05-25online200
2026-05-26online200
2026-05-27online200
2026-05-28online200
2026-05-29online200
2026-05-30online200
2026-05-31online200
2026-06-01online200
2026-06-02online200
2026-06-03online200
2026-06-04online200
2026-06-06online200
2026-06-08online200
2026-06-09online200
2026-06-28online200
2026-06-29online200
2026-06-30online200
2026-07-01online200
2026-07-02online200
2026-07-03online200
2026-07-04online200
2026-07-05online200
2026-07-06online200
2026-07-07online200
2026-07-08online200
2026-07-09online200
2026-07-10online200
2026-07-11online200
2026-07-12online200
2026-07-13online200
2026-07-14online200
2026-07-15online200
2026-07-16online200
2026-07-17online200
2026-07-18online200
2026-07-19online200
2026-07-20online200
2026-07-22online200
2026-07-23online200
2026-07-24online200
2026-07-25online200
2026-07-26online200
2026-07-27online200
2026-07-28online200
2026-07-29online200
2026-07-30online200
2026-07-31online200
2026-08-01online200
2026-08-02online200
2026-08-03online200
2026-08-04online200
2026-08-05online200
2026-08-06online200
2026-08-07online200
2026-08-08online200
2026-08-09online200
2026-08-10online200
2026-08-11online200
2026-08-12online200
2026-08-13online200
2026-08-14online200
2026-08-15online200
2026-08-16online200
2026-08-17online200
2026-08-18online200
2026-08-19online200
2026-08-20online200
2026-08-21online200
2026-08-22online200
2026-08-23online200
2026-08-24online200
2026-08-25online200
2026-08-26online200
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08online200
2026-09-09online200
2026-09-10online200
2026-09-11online200

Exit scam indicator

Daily availability: May 9, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 0 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-05-09online0 days
2026-05-10online0 days
2026-05-11online0 days
2026-05-12online0 days
2026-05-13online0 days
2026-05-14online0 days
2026-05-15online0 days
2026-05-16online0 days
2026-05-17online0 days
2026-05-18online0 days
2026-05-19online0 days
2026-05-20online0 days
2026-05-21online0 days
2026-05-22online0 days
2026-05-23online0 days
2026-05-24online0 days
2026-05-25online0 days
2026-05-26online0 days
2026-05-27online0 days
2026-05-28online0 days
2026-05-29online0 days
2026-05-30online0 days
2026-05-31online0 days
2026-06-01online0 days
2026-06-02online0 days
2026-06-03online0 days
2026-06-04online0 days
2026-06-06online0 days
2026-06-08online0 days
2026-06-09online0 days
2026-06-28online0 days
2026-06-29online0 days
2026-06-30online0 days
2026-07-01online0 days
2026-07-02online0 days
2026-07-03online0 days
2026-07-04online0 days
2026-07-05online0 days
2026-07-06online0 days
2026-07-07online0 days
2026-07-08online0 days
2026-07-09online0 days
2026-07-10online0 days
2026-07-11online0 days
2026-07-12online0 days
2026-07-13online0 days
2026-07-14online0 days
2026-07-15online0 days
2026-07-16online0 days
2026-07-17online0 days
2026-07-18online0 days
2026-07-19online0 days
2026-07-20online0 days
2026-07-22online0 days
2026-07-23online0 days
2026-07-24online0 days
2026-07-25online0 days
2026-07-26online0 days
2026-07-27online0 days
2026-07-28online0 days
2026-07-29online0 days
2026-07-30online0 days
2026-07-31online0 days
2026-08-01online0 days
2026-08-02online0 days
2026-08-03online0 days
2026-08-04online0 days
2026-08-05online0 days
2026-08-06online0 days
2026-08-07online0 days
2026-08-08online0 days
2026-08-09online0 days
2026-08-10online0 days
2026-08-11online0 days
2026-08-12online0 days
2026-08-13online0 days
2026-08-14online0 days
2026-08-15online0 days
2026-08-16online0 days
2026-08-17online0 days
2026-08-18online0 days
2026-08-19online0 days
2026-08-20online0 days
2026-08-21online0 days
2026-08-22online0 days
2026-08-23online0 days
2026-08-24online0 days
2026-08-25online0 days
2026-08-26online0 days
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
max consecutive offline0 days
current streak0 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

1.65stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB338ms
Content Download2ms
DOM Loaded1.06s
Page Load1.65s

Resources

58 KB40 requests
scripts14 · 35%
images7 · 18%
xhr7 · 18%
stylesheets7 · 18%
documents2 · 5%
fonts1 · 3%
fetch1 · 3%
other1 · 3%

Redirect chain

  1. 1txq.cc

Cookies

3
Secure
3
HttpOnly
4
Session
name domain flags
ssidtxq.ccSH
langtxq.ccSH
ss_uid.salesmartly.comSH
_ss_s_uidtxq.cc-

Network stats

40
total requests
58 KB
total bytes
1
failed requests
7
unique domains
53%
third party
100%
https

HTTP transactions

Raw scan data

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  "domain": "txq.cc",
  "scanId": "d974f3a3b0014e17a5f561cb4700c5cf",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-05-08T20:02:28.383Z",
  "ageDays": 125,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "antivirus_tier2",
      "chain": "antivirus",
      "tier": 2,
      "maxTier": 4,
      "score": -26,
      "description": "Detected by 3-4 engines"
    },
    {
      "name": "cookie_security_tier1",
      "chain": "cookie_security",
      "tier": 1,
      "maxTier": 3,
      "score": -1,
      "description": "50-80% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "crypto",
  "categoryReasoning": "The site appears to be a USDT (Tether cryptocurrency) storage and management platform celebrating its anniversary with millions of users. It functions as a crypto wallet or asset storage service for cryptocurrency holdings.",
  "regulatorFlagged": false,
  "regulators": [],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Nginx",
      "category": "web-server"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "suspicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Gridinsoft",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "SOCRadar",
        "result": "malware",
        "engineType": "security_vendor"
      }
    ],
    "enginesTotal": 95,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly90eHEuY2Mv",
    "scannedAt": "2026-05-08T20:01:57.452Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Gname.com Pte. Ltd.",
    "registrarIanaId": "1923",
    "createdAt": "2012-10-18T04:20:42.000Z",
    "updatedAt": "2026-02-26T16:10:01.000Z",
    "expiresAt": "2027-10-18T04:20:42.000Z",
    "ageDays": 4950,
    "ageText": "13y 6m",
    "privacyProtected": false,
    "nameservers": [
      "a8.share-dns.com",
      "b8.share-dns.net"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-04-03T01:23:40.000Z",
    "validUntil": "2026-07-02T01:23:39.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
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    "countryCode": "US",
    "countryName": "United States",
    "city": "Los Angeles",
    "provider": "HostPapa",
    "asn": 36352,
    "serverSoftware": "nginx",
    "mapImageUrl": null,
    "latitude": 34.0522,
    "longitude": -118.2437,
    "behindCloudflare": false
  },
  "timing": {
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    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 338,
    "downloadMs": 2,
    "domReadyMs": 1056,
    "loadCompleteMs": 1645
  },
  "resources": [
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      "kind": "scripts",
      "count": 14,
      "bytes": 0
    },
    {
      "kind": "images",
      "count": 7,
      "bytes": 3064
    },
    {
      "kind": "xhr",
      "count": 7,
      "bytes": 0
    },
    {
      "kind": "stylesheets",
      "count": 7,
      "bytes": 0
    },
    {
      "kind": "documents",
      "count": 2,
      "bytes": 0
    },
    {
      "kind": "fonts",
      "count": 1,
      "bytes": 8716
    },
    {
      "kind": "fetch",
      "count": 1,
      "bytes": 0
    },
    {
      "kind": "other",
      "count": 1,
      "bytes": 47223
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  ],
  "networkStats": {
    "totalRequests": 40,
    "totalBytes": 59003,
    "failedRequests": 1,
    "uniqueDomains": 7,
    "thirdPartyRatio": 0.525,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "ssid",
      "domain": "txq.cc",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "lang",
      "domain": "txq.cc",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "ss_uid",
      "domain": ".salesmartly.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_ss_s_uid",
      "domain": "txq.cc",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://txq.cc/index/index/home",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/d974f3a3b0014e17a5f561cb4700c5cf"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 31418,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=31536000"
    },
    {
      "key": "x_frame_options",
      "present": true,
      "value": "sameorigin"
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://txq.cc/",
      "to": "https://txq.cc/index/index/home",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://txq.cc/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 302,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/index/index/home",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/static/image/weui.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/static/image/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/static/image/zepto.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/static/image/jquery.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/static/image/weui.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/static/js/layer3.1/layer.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/static/image/common.js?v=2",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/static/image/common.css?v=2",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/static/image/iconfont.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://plugin-code.salesmartly.com/js/project_277540_284685_1742379716.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://txq.cc/app_image/upload/d6/d0d89363e4586b5b55fd91ea02889b.png?v=1",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/static/image/zh-cn.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 146,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/static/img/language.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/static/image/home/lucky.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://txq.cc/static/js/layer3.1/theme/default/layer.css?v=3.1.1",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
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