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

Identity 55/100

Reputation 45/100

Technical 70/100

Content 50/100

Legal 30/100

Business Validity 50/100

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

Massive Private Torrent Site Filelist.ro Has Domain Seized Due to Criminal Investigation
Details legal seizure of original .ro domain
Filelist.io review and risk assessment
Low trust score with warnings on technical issues but no direct fraud cases
Website technologies and traffic analysis for filelist.io
Lists technologies used and monthly traffic
Website contact scraping for filelist.io
No public emails or phones found; social media links only

🕵🏻 Keep investigating

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