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Domain Investigation Report

Report generated: Dec 20, 2025

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Geo: unknown
Website: Site icon
Category: Domain
Recommendation
Avoid
Overall Summary
Suspicious
  Why we think so? 

evolve.xyz is a domain registered in 2015 and hosted via Cloudflare with valid SSL. Available traffic data shows no significant visits or engagement, indicating very low user interaction. Publicly scraped contact info includes official emails and verified social media profiles. Trademark searches reveal no active or conflicting trademarks under the name “Evolve” related to the domain. Google Safe Browsing and crypto scam databases list evolve.xyz as clean. However, scam monitoring and user-generated reviews link evolve.xyz or similarly named entities to high-risk investment schemes characterized by withdrawal issues and unresponsive support, although detailed victim reports are sparse. No legal disputes or lawsuits pertain to evolve.xyz directly, but unrelated entities with similar names face legal challenges.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
50%

Risk Insights

📉

Low Traffic Indicates Possible Inactivity

  • No monthly visits recorded in recent SimilarWeb reports.
  • No user engagement metrics such as time on site or pages per visit.
  • Could mean dormant site or limited real user base.
⚠️

Scam-Watch Listings Suggest Risk

  • Listed in several fraud-monitoring databases for crypto and investment scams.
  • Complaints mention withdrawal problems and pressure to invest more.
  • No detailed victim case studies currently public.
🛡️

Technical Setup Looks Legitimate

  • Domain registered since 2015 with Dynadot LLC.
  • Uses Cloudflare DNS and has valid SSL certificate.
  • No signs of hosting or DNS anomalies.

Category Scores

Red Flags & Warnings

  • Presence in scam warning and fraud-watch databases with complaints about withdrawal delays and unresponsive support.
  • Zero reported traffic and engagement on web analytics suggests lack of genuine user base.
  • Suspiciously positive reviews appear mostly from unverified sources promoting third-party recovery services.

Detailed Checks & Insights

0-100 Scale

Domain Registration and Validity

Score: 80
Passed

Reason: Domain registered since 2015 with stable registrar and valid SSL certificate.

Traffic and Engagement

Score: 30
Failed

Reason: No measurable web traffic or user engagement found.

Public Contact Information

Score: 70
Passed

Reason: Public emails and social media accounts linked to the domain exist.

Trademark Conflicts

Score: 90
Passed

Reason: No active USPTO trademarks conflict with the domain brand.

Blacklist and Scam Database Checks

Score: 25
Failed

Reason: Identified as high-risk in some scam-watch databases with typical withdrawal complaints.

Legal and Dispute Records

Score: 75
Passed

Reason: No direct lawsuits or disputes linked to evolve.xyz domain.

Your Next Steps

  • 1

    Do not send money, crypto, or sensitive personal information to evolve.xyz without confirmed regulatory and transparency assurances.

  • 2

    If you have deposited funds with evolve.xyz, document all communications and transactions carefully.

  • 3

    Contact your bank or card issuer to explore chargeback or dispute options if withdrawals fail.

  • 4

    Report suspicious activities to your local financial regulator or consumer protection agency.

  • 5

    Avoid relying on third-party ‘fund recovery’ services promoted around evolve.xyz due to risk of further scams.

Evidence & Citations

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