Domain Due Diligence
Report for Ugly.cash
Why we think so
Ugly.cash is a financial app offering stablecoin-based services, primarily accessed in Ecuador and parts of Latin America and the US. The website is relatively new, registered in September 2023, and uses modern web technologies with Cloudflare protection. It has an active SSL certificate and publicly available contact emails and social media profiles. The domain is not blacklisted for phishing or crypto scams, though automated reputation tools assign a low trust score largely due to its newness and certain risk factors. There are no verified reports of user losses or legal disputes publicly linked to ugly.cash, but the platform’s terms allow freezing or confiscating funds for policy violations. Users should exercise caution and fully review terms before using the service.
Risk Insights
Recent Domain Age
Strong Technical Setup
Risk in Terms of Service
Contradictory Signals
Automated scanning tools assign low trust due mostly to new domain age and risk flags, but verified scam incidents are absent.
Signal A: No verified scam reports or public complaints
Signal B: Low automated trust scores and caution warnings
Category Scores
Red Flags & Warnings
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Recent domain registration reduces trust as newer sites have higher scam risk historically.
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User funds may be frozen or confiscated under terms, posing a potential risk.
🔎 Detailed Checks & Analysis
Domain Age Check
Domain Age Check
"Newer domains have higher inherent risk for scams due to lack of established reputation."
Reason: Domain was registered recently in September 2023, which typically reduces trust.
SSL and Security
SSL and Security
"Secure sockets layer certificate is current and issued by a recognized authority."
Reason: The site uses a valid SSL certificate issued in September 2025, ensuring encrypted connections.
Blacklist Screening
Blacklist Screening
"Negative blacklists usually indicate higher safety for users if absent."
Reason: Domain is not listed on known phishing or crypto scam blacklists.
Traffic and Usage
Traffic and Usage
"Traffic sources and geography fit the claimed business model."
Reason: Moderate traffic volume primarily from Ecuador and Latin American countries indicates some user adoption.
Reputation and Reviews
Reputation and Reviews
"No conclusive fraud reports, but algorithmic risk factors are present."
Reason: Automated platforms flag low trust scores but no verified user complaints noted.
Terms and Conditions Risk
Terms and Conditions Risk
"This is a standard clause but raises caution for potential fund access issues."
Reason: Terms grant the company rights to freeze or confiscate funds for policy violations, posing user risk.
Legal and Customer Disputes
Legal and Customer Disputes
"Public records show no enforcement actions or lawsuits against the platform."
Reason: No public legal disputes or major customer controversies found related to ugly.cash.
Your Next Steps
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1Review ugly.cash’s user agreements carefully before using the platform.
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2Verify the legitimacy of the service by cross-checking multiple trusted reviews or financial regulatory sites.
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3Avoid depositing large sums of money until confidence in service stability and compliance increases.
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4Monitor for any user reviews or scam reports related to ugly.cash over time.
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5Contact their official support channels if unsure about any aspect of their service.
Evidence & Citations
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Ugly.cash Scam Adviser Report
Shows low trust score due to risk indicators but no confirmed scam.
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Ugly.cash Whois and SSL Records
Domain created in 2023 with valid SSL certificate issued recently.
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SimilarTech Website Technology Analysis
Details modern technology stack and origin of traffic.
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Crypto Scam Sniffer Status
Domain is not flagged on known crypto scam blacklists.
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