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Domain Due Diligence
Report for Coiniyx.io

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

The website coiniyx.io shows no recorded visits or user traffic as of September 2025. Its domain was registered recently in April 2025, and the registrant's details are hidden using a privacy service. The website provides no direct contact emails or phone numbers, though it links to a Facebook page named CoinEx Digital. There are no trademarks matching the name "coiniyx" in the US database, and it is not listed on any crypto scam blacklists. Technical data shows valid SSL but no notable traffic sources. Online searches reveal no user reviews or news reports specifically about coiniyx.io. However, a similar-sounding domain, coiniy.io, has raised scam concerns, so caution is advised when engaging with such platforms.

Confidence Score
30%

Risk Insights

🆕

Newly Registered Domain

Registered in April 2025 with privacy protection.
Limited operational history increases risk.
Owners hidden from public view.
📉

No User Traffic Detected

Zero site visits recorded in recent months.
No measurable engagement or page views.
Lack of user base raises legitimacy concerns.
❓

Missing Contact Information

No emails or phone contacts on site.
Facebook page is the only link provided.
Transparency issues may deter users.

Contradictory Signals

While technically clean, the site shows many signs typical of suspicious domains.

Signal A: Not blacklisted on scam monitors

Signal B: No traffic and hidden ownership raise suspicion

Category Scores

Identity 30/100
Reputation 20/100
Technical 50/100
Content 30/100
Legal 40/100
Business Validity 25/100

Red Flags & Warnings

  • Recently registered domain with privacy-protected registrant details conceals ownership.
  • No measurable user traffic or engagement recorded, raising questions about site's legitimacy or activity.
  • Lack of contact details except a Facebook page link decreases transparency and user confidence.

🔎 Detailed Checks & Analysis

Domain Age and Ownership

Score: 30/100
Failed

"Domains with less than 6 months of history and anonymized registrants are often suspicious."

Reason: Domain was registered only in April 2025 and uses privacy protection to hide ownership details.

Traffic and Engagement

Score: 20/100
Failed

"Legitimate sites usually show some traffic and user interaction metrics."

Reason: No measurable visits or engagement data indicates minimal or no real user activity.

Contact Information Transparency

Score: 15/100
Failed

"Clear and direct contact info is a key signal of legitimacy."

Reason: Lack of emails and phone numbers reduces trustworthiness; only a Facebook page link is available.

Trademark and Brand Validation

Score: 40/100
Passed

"Absence of trademarks is neutral but no signs of brand abuse detected."

Reason: No conflicting trademarks found, indicating no obvious impersonation.

Blacklist Status

Score: 50/100
Passed

"This improves credibility but does not guarantee safety."

Reason: Domain is not on crypto scam blacklists or flagged by phishing monitors.

Your Next Steps

  • 1
    Avoid investing or sharing sensitive information on coiniyx.io until credible user feedback or regulatory approval appears.
  • 2
    Monitor updates about the domain for signs of emerging reputation or legal registration.
  • 3
    Compare with thoroughly vetted cryptocurrency platforms before making financial decisions.

Evidence & Citations

🕵🏻 Keep investigating

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