Citadel USDT fails to provide ownership or executive information on its website.

Citadel USDT’s website domain (“usdt-citadel.com”), was privately registered on August 28th, 2024.

Of note is Citadel USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore).

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Citadel USDT’s Products

Citadel USDT has no retailable products or services.

Affiliates are only able to market Citadel USDT affiliate membership itself.

Citadel USDT’s Compensation Plan

Citadel USDT affiliates invest tether (USDT). This is done on the promise of advertised passive returns:

VIP1 – invest 10 to 34 USDT and receive 4.5 to 15.3 USDT a day

VIP2 – invest 35 to 99 USDT and receive 17.5 to 49.5 USDT a day

VIP3 – invest 100 to 199 USDT and receive 55 to 109.45 USDT a day

VIP4 – invest 200 to 499 USDT and receive 100 to 249.5 USDT a day

VIP5 – invest 500 to 999 USDT and receive 350 to 699.3 USDT a day

VIP6 – invest 1000 to 1999 USDT and receive 700 to 1399.3 USDT a day

VIP7 – invest 2000 to 4999 USDT and receive 1400 to 3499.3 USDT a day

VIP8 – invest 5000 to 9999 USDT and receive 3600 to 7199.28 USDT a day

VIP9 – invest 10,000 to 49,999 USDT and receive 7000 to 34,999.3 USDT a day

Citadel USDT pays referral commissions via a unilevel compensation structure.

A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):

If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.

If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.

Citadel USDT caps payable unilevel team levels at four. Referral commissions are paid as a percentage of USDT invested across these four levels as follows:

level 1 (personally recruited affiliates) – 10%

level 2 – 3%

level 3 – 2%

level 4 – 1%

Joining Citadel USDT

Citadel USDT affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 10 USDT investment.

Citadel USDT Conclusion

Citadel USDT is yet another “click a button” app Ponzi scheme.

Citadel USDT misappropriates the name and branding of Citadel Securities, an American market making firm.

Needless to say Citadel USDT has nothing to do with the Citadel Securities.

Citadel USDT’s Ponzi ruse is “quantitative trading”:

The presented ruse is Citadel USDT affiliates log in and click a button (the more invested the more the button needs to be clicked).

Clicking the button purportedly generates revenue via quantitative trading, which for some reason Citadel USDT shares a percentage of with affiliate investors.

If that makes no sense it’s because it doesn’t. Randoms clicking a button in an app doesn’t trigge


🤖 Quick Answer

What is Citadel USDT?
Citadel USDT is an unregistered online investment scheme operating through the domain "usdt-citadel.com," privately registered on August 28, 2024, via the Chinese registrar Alibaba (Singapore). The platform does not disclose ownership or executive information and offers no retailable products or services to the public.

How does Citadel USDT's compensation plan work?
Citadel USDT requires affiliates to invest Tether (USDT) cryptocurrency in exchange for advertised daily passive returns. Investment tiers begin at VIP1, requiring 10 to 34 USDT with promised daily returns of 4.5 to 15.3 USDT. Affiliates can only market membership itself, with no underlying retail product.

**Why is Citadel USDT


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