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Domain Due Diligence

Report for Blofin.com

Report Date
November 28, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

blofin.com is a crypto trading platform ranked about #37,000 globally with around 1.3 million monthly visits, mostly from India, the US, and UK. It uses established tech like Amazon hosting and Cloudflare for security and performance. The site supports common web standards including HTTPS and has active social media. Recent news articles showcase platform updates and partnerships. However, user reviews report serious issues, mainly around withdrawals, forced identity verification, technical glitches during trading, and poor customer support. Blofin has warned of fake sites posing as their service. The domain is registered since 2019 and is not blacklisted for scams or phishing.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
63%

Risk Insights

🛡️

Strong Technical Setup

  • Amazon hosting and Cloudflare CDN provide security and speed
  • Valid SSL certificate
  • Standard web protocols and technologies used
🌍

Active User Base

  • ~1.3M monthly visits
  • Majority traffic from US, UK, India
  • Good pageview and session duration metrics
⚠️

Serious User Complaints

  • Withdrawal and verification issues commonly reported
  • Forced KYC after non-KYC promise
  • Poor customer support with slow/unhelpful responses

Contradictory Signals

While the technical and registration details suggest a real, active platform, user reports highlight significant trust and service problems.

Signal A: Legitimate infrastructure and no blacklist flags

Signal B: Numerous negative user reviews detailing operational and financial issues

Category Scores

Red Flags & Warnings

  • Numerous user complaints about withdrawal delays, verification obstacles, and account freezes suggest operational risks.
  • Reports of forced KYC verification after deposit despite initial non-KYC promises.
  • Allegations of price manipulation and technical issues during trading from user reviews.
  • Poor customer support responsiveness and unresolved complaints noted on multiple platforms.

🔎 Detailed Checks & Analysis

Domain Technical Quality

Score: 85/100
Passed

"The site runs on Amazon hosting with Cloudflare CDN, has HTTPS enforced, and uses common marketing and analytics tools like Google Analytics. DNS records and SPF/TXT entries are correctly configured."

Reason: blofin.com uses reputable hosting (Amazon) and security (Cloudflare) services, with valid SSL and standard web protocols, indicating reliable infrastructure.

Traffic and User Engagement

Score: 70/100
Passed

"Traffic sources are mostly direct and search, bounce rate is around 36%, with 6+ pages per visit indicating engaged users."

Reason: The domain has consistent monthly visits (~1.3 million) mostly from US, UK, and India, with average engagement metrics suggesting active usage.

Ownership and Registration

Score: 60/100
Passed

"Registration is stable through 2033, with no signs of recent ownership changes or suspicious activity in WHOIS data."

Reason: Domain registered since 2019 with Cloudflare registrar and WHOIS data partially redacted but consistent with a Chinese registrant.

Brand and Trademark Status

Score: 65/100
Passed

"Trademark details include international classification related to bags, possibly separate from crypto but linked by name owner."

Reason: USPTO shows a live trademark 'BLOFINCHE' related to the brand registered by a Chinese entity, supporting legitimate use claims.

Blacklist and Phishing Check

Score: 100/100
Passed

"Recent scans confirm the domain is not marked unsafe by major blacklists or web protection services."

Reason: No entries for blofin.com found in crypto scam or Google Safe Browsing blacklists, indicating no detected phishing or scam status.

User Reputation and Complaints

Score: 15/100
Failed

"Multiple detailed complaints allege frozen funds, forced KYC after initial non-KYC offers, technical problems during trading, and unresponsive support, raising suspicion."

Reason: User reviews on Trustpilot, app stores, and forums reveal widespread complaints about withdrawal failures, verification delays, and poor customer service.

Your Next Steps

  • 1

    If considering using this platform, exercise caution and thoroughly test with small transactions first.

  • 2

    Avoid providing sensitive documents until you verify the authenticity of support requests.

  • 3

    Monitor official Blofin communication channels for warnings about fake sites.

  • 4

    Check user reviews periodically for updates on service reliability.

  • 5

    Consider alternative reputable exchanges with better user feedback for critical transactions.

Evidence & Citations

🕵🏻 Keep investigating

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