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Domain Due Diligence

Report for Filelist.io

Report Date
October 17, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

Filelist.io is a website primarily known as a private BitTorrent tracker, with origins traced back to the Romanian domain Filelist.ro. It has millions of monthly visitors, mostly from Romania, and ranks about #7,600 globally. The site uses standard web technologies like Cloudflare for content delivery and HTTPS for security. There are no direct user complaints or documented cases of financial loss associated with this domain. However, the original Romanian domain was seized in 2020 during a criminal investigation related to online piracy, after which the service moved to the .io domain. Recent administrative updates show the current domain was registered in 2020 and has valid security certificates. Public trust scores vary widely—from low trust ratings citing possible risks to high scores from other safety checkers—and no blacklists or phishing alerts are reported currently. The site has active social media presence but does not openly display contact emails or phone numbers. Overall, while the site’s past legal troubles and mixed trust signals suggest caution, there is no concrete public evidence of scams or financial fraud.

Confidence Score
50%

Risk Insights

⚠️

Past Legal Seizure Raises Caution

  • Original .ro domain seized in 2020 during criminal investigation
  • Current .io domain inherits user base and reputation
  • Users should apply extra caution when engaging
🛡️

Active and Secure Website

  • About 6 million monthly visitors with majority from Romania
  • Uses secure HTTPS and Cloudflare CDN technologies
  • No blacklists or phishing alerts detected
❓

Mixed Trust Scores and Transparency Issues

  • Divergent third-party ratings from low to high trust scores
  • No public contact email or phone number available
  • No documented direct fraud or user complaints found

Contradictory Signals

Third-party evaluations of filelist.io reveal conflicting assessments, reflecting mixed trustworthiness signals

Signal A: Low trust score from Scam Detector (28.2/100) citing risks and suspicions

Signal B: High safety ratings and clean blacklist results from Gridinsoft and Google Safe Browsing

Category Scores

Red Flags & Warnings

  • History of domain seizure and criminal investigation on original Romanian domain.
  • Mixed and low trust scores from some scam detection services.
  • Lack of transparent contact information on the website.

🔎 Detailed Checks & Analysis

Domain Age and Registrar Reputation

Score: 80/100
Passed

"Domain is 5 years old with stable registration and no suspicious registrar history."

Reason: Registered in 2020 and managed via reputable registrar NameCheap, Inc. Registrar abuse contacts are visible.

Blacklist Check

Score: 10/100
Passed

"Multiple blacklist and safe browsing checks returned clean results for filelist.io."

Reason: No indication of phishing, malware, or crypto scam blacklisting detected.

Traffic & Popularity Metrics

Score: 80/100
Passed

"Traffic data indicates an active user base and significant site usage."

Reason: High monthly visits (~6 million) mainly from Romania, with reasonable engagement metrics and low bounce rate.

Presence of Contact Information

Score: 30/100
Failed

"Lack of transparent contact channels impacts site accountability and trustworthiness."

Reason: No public emails or phone numbers are listed on the site; only social media links are available.

Legal and Reputation Issues

Score: 40/100
Failed

"Past legal intervention raises caution despite current domain being distinct."

Reason: Original Romanian domain seized in 2020 due to criminal investigation; current domain inherited service but carries legacy concerns.

Technology Stack and Security

Score: 90/100
Passed

"Technologies in place meet typical standards for secure web operations."

Reason: Site uses Cloudflare CDN and HTTPS with valid SSL certificate ensuring secure connections.

Your Next Steps

  • 1

    Exercise caution if engaging with filelist.io due to its mixed trust signals and history linked to piracy investigations.

  • 2

    Avoid providing sensitive personal or financial information without verifying the service's legitimacy through trusted sources.

  • 3

    Monitor for updates on legal status or security alerts related to the domain before making transactions or downloads.

  • 4

    Use strong security practices such as updated antivirus and phishing protection when accessing the site.

  • 5

    Report any suspicious activities or fraud related to filelist.io to consumer protection authorities.

Evidence & Citations

🕵🏻 Keep investigating

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