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Domain Due Diligence

Report for Diary.resources.mergesigma.com

Report Date
October 22, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

The website diary.resources.mergesigma.com is hosted on Amazon CloudFront and shows a valid SSL certificate issued in March 2025. There is no traffic or reputation data available, and no contact emails are found on the site—only a phone number with limited sourcing. The site owner conceals their WHOIS information, which can be a caution but is common for many sites. There are no records of scam reports, trademark conflicts, or security blacklists linking to this domain. However, the site receives very low visitor counts and uses iframe content inclusion, which can be suspicious. No evidence links this domain to fraud or financial loss, but users should remain cautious and verify the site thoroughly before trusting it.

Confidence Score
40%

Risk Insights

🕵️‍♂️

WHOIS Privacy

  • The domain's WHOIS information is hidden.
  • Makes it harder to identify who owns the site.
  • Common for legitimate sites but noted for risk review.
✅

SSL Certificate Status

  • SSL certificate valid from March 2025 to April 2026.
  • Issued by trusted Amazon certificate authority.
  • Ensures encrypted connection to the site.
🛡️

No Scam or Blacklist Reports

  • Not listed on any crypto scam databases or phishing blacklists.
  • No scam or fraud reports found in news or consumer sites.

Contradictory Signals

Legitimate technical security is present, but lack of transparency and iframe usage reduce trust.

Signal A: Valid SSL and no blacklist detection

Signal B: Hidden WHOIS and iframe content use

Category Scores

Red Flags & Warnings

  • Hidden WHOIS registrant details reduce site transparency.
  • Use of iframe elements without clear attribution can hide malicious content.
  • Very low or unmeasurable site traffic may mean limited credibility or stagnation.

🔎 Detailed Checks & Analysis

WHOIS Transparency

Score: 40/100
Failed

"Concealing WHOIS details reduces trustworthiness but is not exclusive to scams."

Reason: WHOIS data is concealed, so ownership cannot be independently verified.

Traffic and Usage

Score: 30/100
Failed

"Low traffic can be normal for niche sites, but it limits trust signals."

Reason: No traffic data available indicating minimal or no user visits.

Security Practices

Score: 70/100
Passed

"SSL certificate is up to date and signed by a known CA, improving confidence."

Reason: Site uses a valid SSL certificate and is not flagged on blacklists.

Content Integrity

Score: 35/100
Failed

"Embedding iframes may hide harmful or misleading material."

Reason: Site utilizes iframe to display external content, which raises caution.

Legal and Trademark Checks

Score: 80/100
Passed

"No known intellectual property issues or disputes detected."

Reason: No trademark conflicts or legal disputes found.

Your Next Steps

  • 1

    Avoid entering any personal or financial information without verifying the site's legitimacy.

  • 2

    Check for more detailed contact information or business registration data.

  • 3

    Monitor for user reviews or scam reports concerning this domain in the future.

  • 4

    Use security tools to scan any downloads or embedded content from this site.

  • 5

    Consider reaching out via the listed phone number to assess responsiveness and professionalism.

Evidence & Citations

🕵🏻 Keep investigating

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