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Domain Due Diligence

Report for Ct-exchange.co

Report Date
November 6, 2025
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

The website ct-exchange.co has no recorded web traffic, with zero visits and no engagement metrics as of September 2025. It lacks a public WHOIS registration record and has no trademark matches in USPTO databases, indicating either a new or unregistered entity. The site has an active SSL certificate valid from October 2025 to October 2026, with DNS records hosted by Namecheap. Social media accounts linked to the site exist on Facebook, Instagram, TikTok, Twitter, and LinkedIn, offering some points of contact but no listed emails. Google Safe Browsing and crypto scam blacklists do not flag the domain. However, crypto fraud monitoring sources list ct-exchange.co on an authoritative scam company list, warning users against transacting with it. Despite no direct reports of monetary losses specifically naming this domain, broader regional warnings from Connecticut state police highlight risks from fraudulent crypto exchanges. No formal legal disputes or regulatory actions against ct-exchange.co appear in public records. Overall, the domain lacks trustworthy signals and is flagged by specialized crypto scam databases, suggesting a high risk for users.

Confidence Score
8%

Risk Insights

🚫

No User Traffic Detected

  • No visits registered in September 2025
  • Unusual for active financial platforms
  • Signals low or fake operational activity
⚠️

Flagged on Crypto Scam List

  • Listed by specialized crypto fraud monitoring
  • Firm warning to avoid transactions
  • Strong scam indicator

Contradictory Signals

Technical setup is sound but domain flagged strongly by fraud monitors and shows no real users, indicating possible facade

Signal A: Valid SSL certificate and DNS setup

Signal B: Listed on crypto scam blacklist with no traffic

Category Scores

Red Flags & Warnings

  • Listed on an authoritative cryptocurrency scam database labeling it as fraudulent.
  • No measurable web traffic or user engagement since at least mid-2025, unusual for legitimate exchanges.
  • Absence of trademark registration or official business filings.
  • Warnings from law enforcement regarding crypto exchange scams in Connecticut region increase suspicion even without direct naming.

🔎 Detailed Checks & Analysis

Domain traffic and activity

Score: 50/100
Failed

"Legitimate exchanges typically show measurable visits and engagement, unlike this domain."

Reason: No measurable traffic or user engagement was detected for ct-exchange.co, suggesting no active legitimate usage.

Trademark and brand authenticity

Score: 10/100
Passed

"Absence implies new or unregistered entity, requiring caution when combined with other signals."

Reason: No trademark registrations found for this domain, reflecting limited formal brand recognition rather than direct fraud evidence.

Blacklist presence and scam reports

Score: 0/100
Failed

"Such listings are a strong indicator of scam risk irrespective of other data."

Reason: The domain appears on an irreversible crypto scam company blacklist, flagged as fraudulent by an authoritative source.

WHOIS, DNS, and SSL analysis

Score: 15/100
Passed

"SSL validity alone does not imply trustworthiness but supports domain operational legitimacy."

Reason: Domain has valid SSL certificate and consistent DNS hosting, indicating basic technical correctness.

Contact information and social presence

Score: 10/100
Passed

"Partial transparency of contacts; absence of emails reduces trustworthiness."

Reason: The domain has social media profiles across multiple platforms and a phone number listed but lacks official emails.

Legal and regulatory action history

Score: 50/100
Passed

"Lack of records is insufficient to confirm legitimacy without other positive signals."

Reason: No evidence of legal disputes or regulatory actions involving ct-exchange.co was found, but absence may reflect newness or stealth operations.

Your Next Steps

  • 1

    Avoid sending funds or personal information to ct-exchange.co due to scam listing and lack of verifiable legitimacy.

  • 2

    If you have engaged with ct-exchange.co and suspect fraud, report details to local law enforcement and the FBI's Internet Crime Complaint Center (IC3).

  • 3

    Verify any cryptocurrency exchange platform through regulatory bodies before investing or transacting.

  • 4

    Monitor official state and federal alerts for updates on crypto scams affecting your area.

  • 5

    Use trusted, well-reviewed exchanges known for regulatory compliance to reduce risk.

Evidence & Citations

🕵🏻 Keep investigating

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