Domain Due Diligence
Report for Magic.ly
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.
Risk Insights
Crypto Scam Blacklist Flag
Strong Technical Setup
Contradictory Signals
While most checks show no risk, the blacklist entry suggests further investigation is prudent.
Signal A: No scam reports, positive trust scores (Gridinsoft 70/100, Scamdoc 90%).
Signal B: Listed on crypto scam blacklist.
Category Scores
Red Flags & Warnings
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Domain is flagged on a crypto scam blacklist, which suggests potential association with suspicious activity.
🔎 Detailed Checks & Analysis
Domain Technical Analysis
Domain Technical Analysis
"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
Traffic and Audience Quality
"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
Contact Transparency
"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
Domain Registration and SSL Validity
"Includes SPF records and TXT verification improvements."
Reason: SSL certificate is valid and current; DNS setup is correct.
Trademark Conflicts
Trademark Conflicts
"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
Blacklist and Scam Status
"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
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1Investigate the reason magic.ly appears on crypto scam blacklists before conducting sensitive transactions.
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2Verify contact details directly to confirm legitimacy if planning business with magic.ly.
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3Monitor for updates on any emerging scam reports or legal issues involving magic.ly.
Evidence & Citations
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SimilarTech profile for magic.ly
Detailed technical and traffic data showing technology stack and real monthly visits.
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Google Safe Browsing status
No risk detected on Google's safe browsing checks for magic.ly.
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Crypto Scam Blacklist report
Domain magic.ly is present on a crypto scam blacklist, which raises suspicion.
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Trust and scam reports search
No credible scam reports found; positive trust scores from multiple analyzers.
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SSL certificate details
Valid SSL certificate with recent issue date and reputable issuer.
🕵🏻 Keep investigating
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