Domain Due Diligence
Report for Espysys.com
Why we think so?
espysys.com is a fraud prevention and digital identity tool focused on phone and email lookups to detect online casino scams and identity risks. It is ranked #839,249 globally and has about 32,000 monthly visits, mostly from the United States. The site uses reputable technologies like Cloudflare CDN, Google Analytics, and Elementor CMS, and its domain was created in early 2021 with valid SSL certificates. Contact options include support and info emails, plus active social media profiles on Facebook, Twitter, LinkedIn, and YouTube. There are no significant scam reports, blacklists, or lawsuits connected to espysys.com. Automated reputation checks rate it as probably legitimate but with moderate trust scores due to relatively low traffic and limited external user reviews. Visitors should verify company details and test services cautiously, especially when sharing sensitive data or committing financially.
Risk Insights
Valid SSL and Established Domain
- Domain created in early 2021
- SSL certificate valid until March 2026
- Registered through reputable registrar NameCheap
Moderate Traffic Mostly from US
- About 32,000 monthly visits
- Traffic sources are legitimate (direct, search, referrals)
- Bounce rate is reasonable (40%)
No Blacklist or Scam Flags
- Not flagged in crypto scam databases
- No Google Safe Browsing warnings
- No trademark conflicts detected
Contradictory Signals
Automated trust tools show some caution due to low traffic and infrastructure shared with less reputable domains, although no direct scam evidence exists.
Signal A: Moderate trust scores from reputation sites
Signal B: No scam reports or blacklists detected
Category Scores
Red Flags & Warnings
- Low traffic volume and limited user reviews contribute to only moderate trust scores on reputation sites.
🔎 Detailed Checks & Analysis
Domain Age and SSL Certificate
Score: 85/100
Domain Age and SSL Certificate
"Established domain age and valid HTTPS are positive signals for authenticity."
Reason: Domain created in 2021 and has a valid SSL certificate issued by WE1 with expiry in March 2026.
Traffic Volume and Geography
Score: 75/100
Traffic Volume and Geography
"Traffic volume is moderate; the regional focus aligns with business claims but limits broad reputation data."
Reason: Monthly visits are in tens of thousands, mostly from the United States, with a bounce rate around 40%.
Technical Infrastructure and Technologies
Score: 90/100
Technical Infrastructure and Technologies
"Use of reliable technologies and CDN suggests a professionally managed site."
Reason: Uses reputable infrastructure including Cloudflare CDN, Google Analytics, WordPress CMS, and Elementor builder.
Blacklist and Scam Checks
Score: 90/100
Blacklist and Scam Checks
"Absence from blacklist databases is a strong safety indicator."
Reason: No blacklists or scam alerts detected from crypto scam sniffer or Google Safe Browsing.
Trademark and Legal Checks
Score: 75/100
Trademark and Legal Checks
"Lack of legal issues supports legitimacy, but absence of data may also reflect limited public scrutiny."
Reason: No trademark conflicts in USPTO and no public lawsuits or disputes found.
Your Next Steps
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1
Verify the legal entity 'Cloudcode Pte. Ltd.' behind espysys.com on corporate registries before committing.
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2
Test support responsiveness by contacting via provided support@espysys.com email and social media channels.
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3
Start with minimal or non-sensitive data and low-commitment plans when using ESPY services.
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4
Use payment methods with strong dispute protections like credit cards or PayPal if purchasing.
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5
Review service terms, privacy policy, and data handling procedures carefully.
Evidence & Citations
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ScamAdviser espysys.com's IRBIS subdomain trust analysis
Automated trust score 71% indicates probably legitimate site, but advises caution.
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espysys.com privacy policy and company information
Details company as Cloudcode Pte. Ltd. with GDPR compliance and refund terms.
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Tech stack and traffic overview from SimilarTech and SimilarWeb
Shows technologies used and monthly visits (32K) primarily from the US.
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