Domain Due Diligence
Report for Eth-pe.site
Why we think so?
eth-pe.site is a very new website with no recorded visits or engagement data as of October 2025. It lacks traffic, rank, and category classification in major web metrics. The site's registrar information shows creation in late October 2025 and a Hong Kong registrant, but there's no public company verified identity. There are no contact emails or phone numbers listed on the site; social media links seem generic and unrelated to a verified company. Major scam trackers and regulatory databases do not currently list eth-pe.site as fraudulent, and no user complaints or legal disputes are documented. However, domains closely named (like ethpe.xyz) have been flagged as highly suspicious or scams. Given these red flags and near-zero traffic, eth-pe.site should be treated with caution.
Risk Insights
New Domain with No Traffic
- Domain created recently in late October 2025
- Zero recorded visitors or engagement in SimilarWeb data
- Fresh domains often connected to scams
Lack of Verifiable Contact Info
- No emails or phones listed publicly
- Social media links are generic and unverified
- No strong digital identity for the business
Similar Domains Flagged Scam
- Ethpe.xyz has been rated very low trust by scam advisers
- Patterns match known crypto fraud scams
- Linkage or cloning likely between similar domain names
Contradictory Signals
Safety tools may not detect very new scam domains, so absence of warning is not reliable proof of safety.
Signal A: No blacklist or warnings on Google Safe Browsing
Signal B: No traffic and no verifiable identity; similar domains flagged as scams
Category Scores
Red Flags & Warnings
- Very recent domain registration with zero traffic or engagement is a common trait of scam or fraudulent sites.
- Similar domains have a strong scam reputation and warn users to avoid them.
- Lack of contact emails and absence of verifiable company or legal identity.
🔎 Detailed Checks & Analysis
Domain Age and Metadata
Score: 10/100
Domain Age and Metadata
"Newly registered domains with no traffic often correlate with scam operations."
Reason: Domain was created only recently on October 31, 2025, which is suspicious for a cryptocurrency-related service.
Website Traffic and Engagement
Score: 50/100
Website Traffic and Engagement
"Legitimate services usually have measurable traffic."
Reason: The site has zero recorded monthly visits and no engagement metrics, indicating no active user base.
Contact Information and Identity
Score: 10/100
Contact Information and Identity
"Lack of verifiable identity is a strong red flag in online services handling financial assets."
Reason: No valid emails or phone contacts are present, and social media links are generic, lacking official validation.
Reputation and Scam Reports
Score: 10/100
Reputation and Scam Reports
"User reports from authoritative scam trackers are absent but negative reputations on similar domains prevail."
Reason: Similar domains to eth-pe.site have been reported as scams; no direct user complaints yet but patterns suggest high risk.
Legal and Trademark Verification
Score: 50/100
Legal and Trademark Verification
"Absence of legal issues does not imply trust but removes one typical scam indicator."
Reason: No trademark conflicts or legal disputes have been found associated with this domain.
Blacklist and Safety Checks
Score: 20/100
Blacklist and Safety Checks
"New fraudulent sites may not yet be detected in blacklist services."
Reason: Google Safe Browsing and crypto scam blacklists show no warnings for this domain currently.
Your Next Steps
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1
Avoid providing personal or financial information to eth-pe.site due to suspicious signals.
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2
If you have engaged with the site and suspect fraud, report the incident to financial regulators and crypto scam reporting platforms.
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3
Regularly check scam monitoring sites for any updates or user complaints about eth-pe.site.
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4
Use well-established and regulated platforms for cryptocurrency transactions instead of unknown new sites.
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5
Do not trust social media links from this domain as verification of legitimacy.
Evidence & Citations
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SimilarWeb domain info and traffic statistics for eth-pe.site
No traffic and no category rank, indicating low or no user presence.
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WHOIS and SSL records for eth-pe.site
Domain created on 2025-10-31, with registrant in Hong Kong but no further verified business info.
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Contact details scraped from eth-pe.site
No emails or phone numbers listed; social media links present but not convincingly official.
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No trademarks matching 'eth-pe' found in USPTO database
No official brand or trademark protection identified.
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Scam and reputation reports about ethpe.xyz and similar domains
Highly similar domain ethpe.xyz flagged as high risk; no direct scam reports yet for eth-pe.site but caution advised.
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Google Safe Browsing results for eth-pe.site
No risk or threats detected currently.
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