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Domain Due Diligence

Report for Amazon.com

Report Date
October 20, 2025
Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

Amazon.com is a major e-commerce marketplace with a vast global audience and robust technological infrastructure. It ranks within the top 10 global websites, primarily serving the United States. The platform supports millions of monthly visits and uses a wide range of reliable analytics, hosting, and payment technologies. Official contact emails and social media accounts are available. While Amazon itself is not fraudulent, there are numerous reports concerning third-party seller losses, fake reviews, and impersonation scams targeting customers. Amazon has faced significant legal and customer disputes, including a $2.5 billion settlement over deceptive subscription practices and other regulatory challenges. Overall, amazon.com shows strong legitimacy, though users should be aware of risks related to third-party sellers and scams impersonating Amazon.

Confidence Score
90%

Risk Insights

🛡️

Trusted Domain with Strong Presence

  • Domain registered since 1994
  • Top 10 globally ranked website
  • Uses reputable registrar and SSL
⚖️

Significant Legal Oversight

  • Involved in $2.5B FTC settlement
  • Faces antitrust litigation
  • Legal issues do not imply scam
⚠️

Watch for Third-Party Risk

  • Third-party sellers report fees and losses
  • Impersonation scams target customers
  • Use official channels to avoid fraud

Contradictory Signals

While Amazon is legitimate, its marketplace involves complex risks due to third-party actors.

Signal A: High trust indicators: long registration, strong traffic, clean security

Signal B: Legal challenges and scam reports

Category Scores

Red Flags & Warnings

  • Numerous third-party seller complaints about losing money due to fees and policies.
  • Ongoing impersonation scams target Amazon customers via fake emails or calls.
  • Legal settlement of $2.5 billion addressing deceptive subscription enrollment practices.

🔎 Detailed Checks & Analysis

Domain Legitimacy and Age

Score: 95/100
Passed

"Long domain history and reputable registrar support trust in site identity."

Reason: Domain amazon.com is registered since 1994 with MarkMonitor and uses valid SSL certificates.

Site Traffic and Popularity

Score: 95/100
Passed

"High traffic volume and strong direct traffic indicate a well-established platform."

Reason: Site ranks #9 globally with billions of monthly visits, primarily from the US.

Technical Infrastructure

Score: 90/100
Passed

"Robust and reliable infrastructure is confirmatory of a legitimate business."

Reason: Extensive use of Amazon's own hosting, analytics, payment systems and recognized technologies.

Presence on Blacklists / Phishing Flags

Score: 100/100
Passed

"Clean security reputation reduces suspicion of scam."

Reason: No blacklisting found in crypto scam or Google Safe Browsing databases.

Legal and Consumer Complaints

Score: 70/100
Passed

"Legal cases reflect regulatory challenges, not scam or fraudulent operation."

Reason: Amazon faces significant legal actions including a $2.5B settlement but no findings of fraud.

User Reviews and Scam Reports

Score: 75/100
Passed

"Platform actively combats fraudulent activity but users should remain cautious."

Reason: Reports of impersonation scams and fake reviews exist but involve third parties, not Amazon directly.

Your Next Steps

  • 1

    Verify the URL before entering personal or payment information to avoid impersonation scams.

  • 2

    Use official Amazon channels for support and payments to reduce fraud risk.

  • 3

    If you are a seller, carefully review fees and policies to understand cost impacts.

  • 4

    Report suspicious messages or offers claiming to be from Amazon to Amazon support or FTC.

  • 5

    Stay updated on Amazon's official announcements and news regarding legal disputes and platform changes.

Evidence & Citations

🕵🏻 Keep investigating

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