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Domain Due Diligence

Report for Gemini.com

Report Date
November 7, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

Gemini.com is a well-established cryptocurrency exchange and stablecoin platform, backed by the regulated Gemini Dollar (GUSD). It ranks around #20,000 globally with approximately 3 million monthly visits, primarily from the U.S., and uses reputable technology infrastructure including Amazon and Google services. Gemini has encountered significant legal and customer disputes, mainly related to its Gemini Earn lending program, which suffered losses due to a third-party bankruptcy but has since undergone regulatory settlements and partial asset restitution. While Gemini itself is not confirmed fraudulent, users should be cautious of phishing scams impersonating Gemini and be aware of some customer service complaints.

Confidence Score
65%

Risk Insights

🛡️

Domain and Infrastructure Are Legitimate

  • Registered since 1994 with stable domain registration.
  • Uses strong SSL and trusted cloud hosting providers.
  • No blacklist or phishing warnings detected.
⚠️

User Complaints and Legal Disputes Impact Trust

  • Losses linked to Gemini Earn lending program with third-party failure.
  • Multiple lawsuits and regulatory fines related to financial products.
  • Phishing scams target users impersonating Gemini brand.

Contradictory Signals

Although the domain and technical setup are solid, legal and user issues reduce overall trustworthiness.

Signal A: Strong domain infrastructure and no phishing blacklists

Signal B: Multiple user complaints and regulatory fines

Category Scores

Red Flags & Warnings

  • User funds lost in the Gemini Earn program due to third-party partner bankruptcy.
  • Regulatory fines and lawsuits concerning misleading claims on Earn program risk and licensing.
  • Complaints about withdrawal delays and account access issues affecting customer trust.

🔎 Detailed Checks & Analysis

Domain Registration and Technical Setup

Score: 90/100
Passed

"The domain exhibits professional management and robust technical infrastructure supporting its legitimacy."

Reason: Domain created in 1994 and uses secure SSL with Amazon RSA 2048 certificate. Infrastructure based on trusted cloud providers like Amazon and Google.

Traffic and Popularity Metrics

Score: 80/100
Passed

"Traffic sources include direct and search traffic, supporting active site use rather than low-quality or scam sites."

Reason: Gemini.com receives about 3 million monthly visits with a global rank around 20,000, indicating high user interest and presence.

Presence on Blacklists and Security Warnings

Score: 10/100
Passed

"No current domain blacklists suggest absence of known active threats or scams linked to the domain."

Reason: No phishing or blacklist flags from Google Safe Browsing or crypto scam databases, indicating no widespread reporting of malware or scam activity.

Trademark Conflicts

Score: 90/100
Passed

"No active trademark disputes indicating brand confusion or fraud linked to gemini.com."

Reason: Checked USPTO trademarks show historical usage of 'Gemini' for unrelated products but no conflicts with the crypto exchange brand.

User Reviews and Fraud Reports

Score: 40/100
Failed

"Customer dissatisfaction and legal settlements affect overall reputation and trust."

Reason: Numerous user complaints related to Gemini Earn losses, withdrawal issues, and account freezes. However, no confirmed fraud by Gemini itself, mainly third-party insolvency and phishing scams targeting users.

Legal and Regulatory Records

Score: 30/100
Failed

"These legal issues lower trust confidence due to financial and regulatory risks for users."

Reason: Gemini faces multiple regulatory enforcement actions and legal disputes, including fines and class actions over Earn product.

Your Next Steps

  • 1

    Verify any suspicious emails or communications are from official @gemini.com addresses.

  • 2

    Avoid sharing passwords or 2FA codes in response to unsolicited requests.

  • 3

    Monitor ongoing legal developments related to Gemini Earn and regulatory actions.

  • 4

    Use official Gemini websites and channels to report suspected phishing or fraud.

  • 5

    Exercise caution with account withdrawals or transactions if encountering delays or issues.

Evidence & Citations

🕵🏻 Keep investigating

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