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Domain Due Diligence

Report for Icard.com

Report Date
December 1, 2025
Recommendation
Caution
Overall Summary
Safe
  Why we think so? 

icard.com is a digital wallet platform offering financial services with a focus on multi-currency accounts and contactless payments. It receives about 102,000 monthly visits, mainly from Bulgaria and several European countries. The site integrates recognized payment methods like Visa, Mastercard, Apple Pay, Google Pay, and technology from Stripe. The domain is well-established, registered since 2004, and hosted with named authoritative name servers. Contact channels include multiple emails and official social media profiles. While generally regarded as legitimate and secured with SSL, user reviews indicate mixed experiences, highlighting some account verification challenges, delays in card delivery, and occasional app reliability issues.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
80%

Risk Insights

💳

Secure Payment Methods Integrated

  • Supports Visa, Mastercard, Apple Pay, Google Pay, and Stripe
  • Indicates established financial service infrastructure
  • Reduces risk of payment fraud
⚠️

Mixed User Feedback

  • Reports of account terminations and verification challenges
  • Some users note delays in physical card delivery
  • App reliability issues affect user experience
🛡️

No Blacklists or Threats Detected

  • Clear of crypto scam and Google Safe Browsing blacklists
  • No current high-risk indicators found

Contradictory Signals

While the platform is technically sound, some operational issues affect user trust.

Signal A: Legitimate domain and payment integrations

Signal B: Customer complaints about service and verification

Category Scores

Red Flags & Warnings

  • Multiple user reports of account terminations without sufficient warning and changing identity verification requirements.
  • Complaints about long delays in physical card delivery and difficulties redeeming gift cards.
  • Technical issues reported including app malfunctions, transaction confirmation failures, and prolonged access lockouts.

🔎 Detailed Checks & Analysis

Domain Registration and Age

Score: 90/100
Passed

"Older domain age and clear registration info reduce risk of scam domain."

Reason: Domain icard.com is registered since 2004 via a reputable registrar with stable authoritative DNS servers.

Payment Infrastructure

Score: 90/100
Passed

"Use of industry-standard payments reduces fraud risk."

Reason: Integrates major payment providers such as Visa, Mastercard, Apple Pay and Stripe, which adds legitimacy.

Traffic and User Engagement

Score: 80/100
Passed

"Healthy traffic profile supports genuine business."

Reason: Monthly visits exceed 100K with low bounce rate and stable traffic mostly from Bulgaria and European countries.

Blacklist and Threat Detection

Score: 95/100
Passed

"Absence from blacklists is a positive safety indicator."

Reason: No presence on crypto scam blacklists or Google Safe Browsing threat lists.

Contact and Social Media Presence

Score: 85/100
Passed

"Accessible contact information fosters trust."

Reason: Multiple official emails and verified social media accounts provide transparent contact options.

User Reviews and Reputation

Score: 65/100
Failed

"Reputation is generally safe but users should approach with caution due to reported issues."

Reason: Mixed reviews cite account closures, customer service delays, and app reliability issues.

Your Next Steps

  • 1

    Verify the legitimacy of the service via official contact emails before sharing sensitive information.

  • 2

    Check user reviews on multiple platforms for up-to-date feedback about service quality.

  • 3

    Monitor any account or transaction alerts closely to detect irregularities.

  • 4

    Avoid sharing sensitive documents unless officially requested and verified.

  • 5

    Contact support promptly if experiencing account access or transaction issues.

Evidence & Citations

🕵🏻 Keep investigating

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