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Domain Due Diligence
Report for Imem.app

Report Date November 2, 2025
Recommendation
Caution
Overall Summary
Suspicious
Why we think so

imem.app is a tech website offering crypto wallet and DeFi tools with integration to Telegram API. It attracts about 70,000 monthly visits, mainly from Russia and neighboring countries, showing moderate user engagement. The domain uses established technologies and a valid SSL certificate. Several trademarks similar to 'imem' exist but none appear to conflict directly. Security checks find no blacklisting or phishing flags. News coverage highlights recent product updates and foundation activities. User reviews and scam alerts are mixed; some reviews warn to exercise caution, but there is no strong evidence of fraud or legal disputes. Contact info and social media links are publicly available, indicating some transparency.

Confidence Score
65%

Risk Insights

🛠️

Moderate Traffic and Tech Setup

Monthly visits ~70K, mainly from Russia.
Uses CloudFlare and Google Analytics.
Valid SSL implemented
✅

Clean Security Status

No blacklist or phishing alerts.
SSL certificate valid and current.
Security signals support legitimacy.
⚠️

Mixed User Sentiment

User reviews show some caution.
No clear fraud, but skepticism exists.
Limited feedback transparency.

Contradictory Signals

The site appears functional and legitimate but user perception is mixed, raising unresolved concerns.

Signal A: Traffic and technology indicate active, legitimate site

Signal B: User reviews and warnings suggest caution due to limited trust

Category Scores

Identity 65/100
Reputation 55/100
Technical 75/100
Content 60/100
Legal 70/100
Business Validity 65/100

Red Flags & Warnings

  • Bounce rate of over 70% from another traffic source indicates some user disengagement, a negative signal for trust.
  • Some online reviews and scam alerts advise caution due to limited transparent user feedback.

🔎 Detailed Checks & Analysis

Traffic and Technology Analysis

Score: 75/100
Passed

"Traffic mainly sourced from Russia with average engagement metrics; technology stack is consistent with legitimate tech companies."

Reason: The domain shows active monthly visits (over 70,000) and employs recognized technologies including CloudFlare and Google Analytics, supporting legitimacy.

Domain Reputation and Blacklist Checks

Score: 80/100
Passed

"Multiple security systems report clean status with no flags or warnings."

Reason: No indications on crypto scam or Google Safe Browsing blacklists, which reduces immediate scam concerns.

Contact Information and Social Proof

Score: 70/100
Passed

"Presence of official Instagram, Twitter, LinkedIn, and GitHub profiles suggests real organizational backing."

Reason: Support email and verified social media accounts are publicly accessible, indicating transparency and potential responsiveness.

Trademark Search Results

Score: 65/100
Passed

"Trademarks related to 'imem' are either dead or unrelated to crypto or messaging services."

Reason: Though 'imem' trademarks exist, none pose clear conflicts or brand confusion with the website's name or service.

News and Public Sentiment

Score: 60/100
Passed

"No negative press or legal disputes surfaced from news searches."

Reason: Recent news articles focus on product updates and community contributions, supporting active business operations.

User Reviews and Scam Reporting

Score: 45/100
Failed

"No authoritative fraud claims but user caution and partially unresolved reports suggest moderate risk."

Reason: Presence of mixed reviews and caution warnings with limited confirmed fraud cases creates uncertainty about full trustworthiness.

Your Next Steps

  • 1
    Avoid investing or sharing sensitive info without additional personal verification.
  • 2
    Check more user reviews from App Stores and blockchain forums for firsthand experiences.
  • 3
    Use well-established wallets and DeFi platforms until more trust signals confirm reliability.
  • 4
    Monitor updates from official sources and vigilance sites for new scam reports.
  • 5
    Report suspicious activity to consumer protection agencies and crypto fraud tracking services if encountered.

Evidence & Citations

🕵🏻 Keep investigating

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