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ftx.us
1.2
Trust Score
LOW
Trust Index
For Law Enforcement
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1 Complaint filed since 2025-04-18
Connections
Explore all connections and hidden relationships between ftx.us and other domains and websites, uncovering the common link that ties these web properties together.
7
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| futures-demo-ui.wirelesstable.net | Google Tag | GTM-KXW696R | December-21 | |
| webull-pro.com | Google Tag | GTM-KXW696R | September-22 | |
| 2974sc.com | Google Analytics | UA-135518182 | November-22 | |
| othersidesmeta.com | Google Analytics | UA-135518182 | December-22 | |
| ftx.cool | Google Tag Manager | GTM-UA-135518182-2 | January -22 | |
| ftx.digital | Google Tag Manager | GTM-UA-135518182-2 | January -22 | |
| proftx.us | Google Tag Manager | GTM-KXW696R | August-22 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
23
Created on : 2002-04-29
Updated On : 2024-03-01
Expires on : 2025-04-28
DNS : Amazon.com
Registrar : Gandi SAS
Name Servers : ns-595.awsdns-10.net
IP : 18.67.76.28
Name Servers : ns-122.awsdns-15.com
IP : 18.67.76.47
Founder : Dan Friedberg
OSINT Data
Online source intel on ftx.us, covering censored info, compliance risk analysis, and licensing details.
8
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
5
reviews.io
FTX.com Reviews: A 2.5-Star Saga of Scam Claims and Recovery Hurdles
trustpilot.com
FTX.com Trustpilot: A Chorus of Customer Woes and Crypto Regrets
techtarget.com
The FTX Fiasco: Unraveling the Crypto Scam That Shook the Industry
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Amanda Price
FTX seemed like a solid platform, but everything came crashing down. First, there were constant misleading claims that made me feel duped. Then, the transparency around how they handled funds was basically nonexistent. I couldn’t get clear answers about where...
Cons
- Weak risk management protocols
by: Yolanda Cooper
FTX’s risk management was a disaster trully. Investopedia mentions how weak measures led to their downfall, which affected a lot of investors. The platform just wasn’t secure enough as per my knowledge
by: George Adams
FTX’s risk management was a disaster. Investopedia mentions how weak measures led to their downfall, which affected a lot of investors. The platform just wasn’t secure enough.
by: Uriel Young
it is misleading claims.. It left me feeling scammed😥
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