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Domain Due Diligence
Report for Logistic.ua

Report Date January 17, 2026
Recommendation
Caution
Overall Summary
Safe
Why we think so

The domain logistic.ua shows no recorded web traffic or engagement data as of late 2025, indicating it likely receives very little or no visitor activity. No WHOIS or SSL certificate details are available. The site does maintain active social media accounts, including Facebook, Instagram, TikTok, Twitter, LinkedIn, and YouTube, suggesting some online presence. Trademark searches reveal no active trademarks clearly linked to logistic.ua, though several unrelated "Logistic" marks exist. It is not on any known crypto scam or Google Safe Browsing blacklists. No reviews or scam reports specifically reference logistic.ua, and no legal disputes involving it are found. Local Google Places data points to a similarly named logistics service in Dubai but does not confirm a direct connection. Overall, logistic.ua appears to be a low-profile logistics-related domain with limited online footprint and no evident safety concerns.

Confidence Score
53%

Risk Insights

🕵️

Limited Web Activity Detected

No visitors recorded over several months in 2025
Could mean inactive or placeholder website
Check back later for changes
📱

Active Social Channels Present

Facebook, Instagram, TikTok, Twitter, LinkedIn and YouTube accounts found
Offers avenues for direct contact
Supports domain legitimacy
✅

No Scam Blacklist Flags

Not found on known crypto scam or phishing databases
No malware detected by Google Safe Browsing

Contradictory Signals

Website itself has little traffic but social media activity indicates some operational presence.

Signal A: No web traffic detected

Signal B: Active social media presence

Category Scores

Identity 45/100
Reputation 65/100
Technical 40/100
Content 50/100
Legal 60/100
Business Validity 55/100

Red Flags & Warnings

  • No WHOIS or SSL certificate data found, limiting trust verification.
  • Absence of recorded web traffic may indicate inactive or placeholder domain.
  • Google Places listing is for a different entity, raising questions about physical presence.

🔎 Detailed Checks & Analysis

Web Traffic Activity

Score: 80/100
Passed

"SimilarWeb data from late 2025 shows zero visits and engagement."

Reason: No traffic recorded, implies very low visitor activity or inactive domain.

Technical and Ownership Data

Score: 40/100
Failed

"No WHOIS or SSL certificate records were found for logistic.ua."

Reason: WHOIS and SSL data unavailable, limiting verification of ownership and security.

Online Presence and Social Proof

Score: 70/100
Passed

"Profiles found on Facebook, Instagram, TikTok, Twitter, LinkedIn, and YouTube."

Reason: Active social media accounts provide transparency and engagement channels.

Trademark and Brand Validity

Score: 50/100
Failed

"US trademark searches show no live marks connected directly to logistic.ua."

Reason: No trademarks directly associated with domain, limiting brand validation.

Blacklist and Scam Reports

Score: 90/100
Passed

"No phishing or malware threats detected on major monitoring services."

Reason: Domain not flagged on crypto scam or Google Safe Browsing blacklists.

Reputation Evidence

Score: 80/100
Passed

"Available data sources reveal no negative reputation signals."

Reason: No credible reviews, complaints, or scam reports found about the domain.

Your Next Steps

  • 1
    Monitor domain for changes in traffic or reputation signals before engaging.
  • 2
    Verify contact details and social media accounts directly with the business if interaction is required.
  • 3
    Perform further local-language searches for reviews or complaints relevant to Ukraine.
  • 4
    Check domain registration details later to detect any updates.
  • 5
    Avoid sharing sensitive banking or personal information unless authenticity is fully confirmed.

Evidence & Citations

🕵🏻 Keep investigating

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