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Domain Due Diligence

Report for Blockchain.com

Report Date
October 26, 2025
Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

Blockchain.com is a well-established cryptocurrency platform ranking #11,949 worldwide with about 4.9 million monthly visits, primarily from the U.S. It uses reputable technologies like Cloudflare and Google Analytics and holds a valid SSL certificate. The domain was registered in 2011 and is managed by a known registrar, Cloudflare, Inc. Trademark searches confirm multiple legitimate filings of the "BLOCKCHAIN" mark. The site appears on no crypto scam blacklists. Recent news indicates Blockchain.com’s legal compliance and regulatory progress, including obtaining a European MiCA license. However, users have reported losses mainly due to scams impersonating Blockchain.com, phishing, and irreversible crypto transactions. The company advises users on scam avoidance and notifies that lost funds are unrecoverable. Legal proceedings in the UK concern delayed financial filings, and there have been private trademark disputes. Customer reviews include grievances related to customer service and fund access but no definitive evidence the company is fraudulent. Overall, Blockchain.com operates as a major crypto service with some typical industry risks and user complaints.

Confidence Score
83%

Risk Insights

🛡️

Established Crypto Platform with Major User Base

  • Over 4.9 million monthly visits worldwide
  • Domain registered since 2011
  • Multiple trusted technologies active
⚖️

Reputable Legal Standing with Some Challenges

  • Holds European MiCA license
  • Facing UK legal actions for delayed filings
  • No known fraud lawsuits against company
⚠️

User Risks Primarily From Scams and Irrecoverable Transfers

  • Scammers impersonate Blockchain.com to steal funds
  • Lost crypto due to irreversible transactions
  • Company provides resources to avoid scams

Contradictory Signals

User losses stem from scams and irreversible blockchain mechanics, not platform fraudulence

Signal A: High traffic and reputable technology usage suggest trustworthiness

Signal B: Users report losses due to phishing and lost funds, which may cause perceived fraud

Category Scores

Red Flags & Warnings

  • Reports exist of user losses due to scams impersonating Blockchain.com and irreversible crypto transactions.
  • Ongoing UK legal proceedings related to delayed filing of company accounts involving Blockchain.com executives.

🔎 Detailed Checks & Analysis

Domain and Technical Infrastructure Check

Score: 90/100
Passed

"Domain age and registrar reputation mitigate concerns. Security practices align with industry standards."

Reason: blockchain.com is a well-established domain registered in 2011 with reputable registrar Cloudflare, Inc. It has valid SSL and uses strong security technologies like Cloudflare CDN and Google Analytics.

Traffic and Popularity Signals

Score: 80/100
Passed

"High traffic volume and engagement indicate legitimacy and public trust."

Reason: The website ranks #11,949 globally with about 4.9 million monthly visits, primarily from the US, indicating a large, active user base and strong presence in the cryptocurrency finance space.

Trademark and Brand Verification

Score: 80/100
Passed

"Successful trademark registrations reduce the risk of brand misuse or impersonation."

Reason: Multiple trademark registrations for the "BLOCKCHAIN" mark confirm legitimate brand ownership and recognition.

Blacklist and Scam Reports

Score: 70/100
Passed

"No direct scam listings increase trust in authenticity."

Reason: blockchain.com is not listed on crypto scam blacklists. Scam reports largely involve impersonators or phishing, not the official company.

Legal and Regulatory Status

Score: 70/100
Passed

"While legal issues exist, they do not indicate fraudulent activity but highlight regulatory scrutiny."

Reason: The company holds a European MiCA license and recent news articles confirm regulatory compliance. However, there are ongoing UK legal proceedings about delayed filings, demonstrating some legal challenges.

Consumer Feedback and Complaints

Score: 60/100
Passed

"User experiences reflect typical industry risks rather than platform dishonesty."

Reason: User complaints mostly cite scams by imposters, irreversible crypto transactions, and occasional poor customer service. No conclusive evidence that Blockchain.com is fraudulent.

Your Next Steps

  • 1

    Verify you are using the official Blockchain.com website to avoid phishing scams.

  • 2

    Do not trust unsolicited fund recovery offers claiming to be from Blockchain.com.

  • 3

    Use strong security practices to protect your wallet credentials.

  • 4

    Report suspicious activity or potential scams impersonating Blockchain.com to appropriate authorities.

  • 5

    Review Blockchain.com’s official support and educational resources to understand risks of lost or stolen crypto.

Evidence & Citations

🕵🏻 Keep investigating

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