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Domain Due Diligence

Report for Coinmarketcap.com

Report Date
October 19, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

CoinMarketCap.com is a widely recognized cryptocurrency price and chart tracking website with over 80 million monthly visits. It uses trusted technologies and advertising partners, hosts strong SSL security with Amazon as the issuer, and holds valid trademarks. While reputable, CoinMarketCap experienced a phishing attack in June 2025 that led to losses for some users, but the company responded promptly to fix the breach. It currently faces legal action alleging ranking manipulation but is not directly accused of fraudulent operations. Users should be cautious of impersonators and always verify communications before connecting wallets or sending funds.

Confidence Score
83%

Risk Insights

🛡️

Strong Market Presence ✅

  • Ranked #791 globally with 81M monthly visitors
  • Uses reputable Amazon SSL and MarkMonitor registrar
  • Has official U.S. trademarks protecting its brand
⚠️

Security Incident Warns to be Cautious ⚠️

  • Phishing attack in June 2025 led to confirmed user crypto losses
  • Incident promptly addressed but affects trustworthiness
  • Users should verify site activity before wallet interactions
⚖️

Legal Dispute Underway ⚖️

  • Class action lawsuit alleges ranking manipulation
  • Focus on cryptocurrency HEX and possible lack of transparency
  • Ongoing legal process with uncertain outcome

Contradictory Signals

Despite strong market presence and technical legitimacy, recent security and legal issues raise caution.

Signal A: High domain trust and large user base

Signal B: Recent phishing attack and active legal disputes

Category Scores

Red Flags & Warnings

  • Confirmed phishing attack on the website in 2025 caused financial losses to users.
  • Ongoing class action lawsuit alleges ranking manipulation and lack of transparency.

🔎 Detailed Checks & Analysis

Domain and Technical Setup Check

Score: 85/100
Passed

"Strong technical infrastructure supports authenticity and trust."

Reason: The domain is registered since 2013 with a reputable registrar and uses valid SSL certification issued by Amazon.

Traffic and User Engagement Check

Score: 90/100
Passed

"High user engagement and stability in traffic indicate legitimacy."

Reason: The site has high global traffic ranking (#791) with approximately 81 million monthly visits and a low bounce rate around 29.5%.

Trademark and Brand Verification

Score: 90/100
Passed

"Official trademarks support the brand’s authenticity and business validity."

Reason: CoinMarketCap holds valid US trademarks registered officially and maintains brand protection efforts.

Security and Phishing Incident Check

Score: 40/100
Failed

"Although remediated, this incident introduces caution regarding site security."

Reason: The site suffered a confirmed phishing attack in June 2025 that compromised user wallets and resulted in financial losses.

Legal and Customer Dispute Check

Score: 50/100
Failed

"Legal disputes are unresolved but do not prove fraudulent intent at this time."

Reason: There is an ongoing class action lawsuit alleging manipulation of cryptocurrency rankings and lack of transparency.

Your Next Steps

  • 1

    Avoid connecting crypto wallets directly on the site during high-risk periods without verifying authenticity.

  • 2

    Monitor official CoinMarketCap communications for security alerts and updates.

  • 3

    Verify emails and messages claiming to be from CoinMarketCap to avoid impersonator scams.

  • 4

    Check for updates on the ongoing legal disputes before making investment decisions based on platform rankings.

  • 5

    Report any suspicious activity or phishing attempts encountered while using CoinMarketCap.

Evidence & Citations

🕵🏻 Keep investigating

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