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Domain Investigation Report

Report generated: Jan 3, 2026

Preview
Geo: unknown
Website: Site icon
Category: Domain
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

magic.ly is a website primarily focused on journalist profiles, attracting about 1.1 million visits monthly, with the United States being its leading user base. It uses reputable technologies like Google Analytics and CloudFlare for site performance and security. Contact information, including emails and phone numbers, links to active social media profiles on Facebook, Instagram, Twitter, and LinkedIn, are publicly available. Its SSL certificate is valid and issues from a recognized authority. Trademark searches reveal no conflicts with the specific domain name, and no scam reports or safety risks are flagged by Google Safe Browsing. However, it is listed on a crypto scam blacklist, which warrants caution. Recent news about "magic.ly" does not indicate negative attention or lawsuits. Overall, the site appears legitimate, but users should be aware of the crypto-related flag.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
78%

Risk Insights

⚠️

Crypto Scam Blacklist Flag

  • magic.ly appears on a crypto scam blacklist.
  • No other scam reports found, but this is a significant caution.
  • Verify thoroughly before engaging in crypto-related transactions.
🛡️

Strong Technical Setup

  • Uses CloudFlare CDN and Google Analytics.
  • Has valid SSL and proper SPF records.
  • Traffic and social media presence indicate legitimate use.

Category Scores

Red Flags & Warnings

  • Domain is flagged on a crypto scam blacklist, which suggests potential association with suspicious activity.

Detailed Checks & Insights

0-100 Scale

Domain Technical Analysis

Score: 85
Passed

"Hosting via CloudFlare with Google Analytics suggests professional setup."

Reason: Domain uses reputable technologies, CDN, and analytics platforms ensuring solid infrastructure.

Traffic and Audience Quality

Score: 75
Passed

"Traffic mainly from US and India; mix of direct and search sources."

Reason: Monthly visits of about 1.1 million with low bounce rate indicate user engagement.

Contact Transparency

Score: 70
Passed

"Presence on major social networks supports legitimacy."

Reason: Contact emails and phone numbers are available and linked to social profiles.

Domain Registration and SSL Validity

Score: 90
Passed

"Includes SPF records and TXT verification improvements."

Reason: SSL certificate is valid and current; DNS setup is correct.

Trademark Conflicts

Score: 90
Passed

"Historical trademarks called 'magic' are inactive or unrelated to this domain."

Reason: No active trademark conflicts or confusion detected with the 'magic' mark.

Blacklist and Scam Status

Score: 20
Failed

"No scam reports found in other sources, but this blacklist necessitates caution."

Reason: Domain is flagged on a crypto scam blacklist which is concerning.

Your Next Steps

  • 1

    Investigate the reason magic.ly appears on crypto scam blacklists before conducting sensitive transactions.

  • 2

    Verify contact details directly to confirm legitimacy if planning business with magic.ly.

  • 3

    Monitor for updates on any emerging scam reports or legal issues involving magic.ly.

Evidence & Citations

📌 More checks:

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