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Domain Due Diligence
Report for Eth-pe.site

Report Date November 12, 2025
Recommendation
Avoid
Overall Summary
Scam
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.

Confidence Score
13%

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

Identity 10/100
Reputation 15/100
Technical 25/100
Content 10/100
Legal 50/100
Business Validity 10/100

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
Failed

"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
Failed

"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
Failed

"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
Failed

"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
Passed

"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
Passed

"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

  • 1
    Avoid providing personal or financial information to eth-pe.site due to suspicious signals.
  • 2
    If you have engaged with the site and suspect fraud, report the incident to financial regulators and crypto scam reporting platforms.
  • 3
    Regularly check scam monitoring sites for any updates or user complaints about eth-pe.site.
  • 4
    Use well-established and regulated platforms for cryptocurrency transactions instead of unknown new sites.
  • 5
    Do not trust social media links from this domain as verification of legitimacy.

Evidence & Citations

🕵🏻 Keep investigating

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