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Domain Due Diligence
Report for Espysys.com

Report Date December 11, 2025
Recommendation
Proceed
Overall Summary
Safe
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.

Confidence Score
78%

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

Identity 85/100
Reputation 70/100
Technical 90/100
Content 75/100
Legal 75/100
Business Validity 80/100

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
Passed

"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
Passed

"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
Passed

"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
Passed

"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
Passed

"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

  • 1
    Verify the legal entity 'Cloudcode Pte. Ltd.' behind espysys.com on corporate registries before committing.
  • 2
    Test support responsiveness by contacting via provided support@espysys.com email and social media channels.
  • 3
    Start with minimal or non-sensitive data and low-commitment plans when using ESPY services.
  • 4
    Use payment methods with strong dispute protections like credit cards or PayPal if purchasing.
  • 5
    Review service terms, privacy policy, and data handling procedures carefully.

Evidence & Citations

🕵🏻 Keep investigating

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