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Investigation & Evidence Report

Generated on Jan 12, 2026

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Geo: TH
Website: Site icon
Category: Domain
Recommendation
Caution
Overall Summary
Safe
  Why we think so? 

nugpay.app is a digital wallet linked to Myanmar's opposition National Unity Government (NUG). It supports a blockchain-based digital currency called DMMK and facilitates funding for political and resistance activities. The domain shows low traffic with around 3,260 visits in December 2025, mostly from Thailand. There are no scam blacklists or phishing flags. User reviews on app stores report positive experiences, though the app operates in a politically sensitive, high-risk environment. There are no reported lawsuits or major scam reports, but the app carries regulatory and political risks depending on jurisdiction. The website uses valid SSL certificates and Google Workspace email infrastructure, adding to its technical legitimacy.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
70%

Risk Insights

Positive User Feedback

  • 4.8–4.9 star ratings from 2,300+ users
  • No major scam alerts reported
  • Supports trust in the app’s functionality
⚠️

Political and Legal Risks

  • Tied to Myanmar opposition groups
  • Potential legal issues in some regions
  • Limited consumer protection mechanisms

Category Scores

Red Flags & Warnings

  • App operates in a politically sensitive and high-risk environment with potential legal implications.

Detailed Checks & Insights

0-100 Scale

Domain blacklist checks

Score: 85
Passed

"No crypto scam or Google Safe Browsing flags found."

Reason: No blacklists or phishing flags detected for nugpay.app domain.

SSL certificate validity

Score: 80
Passed

"Certificate issued by E7 and valid from January to April 2026."

Reason: SSL certificate is valid, issued recently, and uses strong signature algorithm.

Traffic and engagement level

Score: 70
Passed

"Estimated 3260 monthly visits in December 2025, mainly from Thailand."

Reason: Site has modest but consistent traffic with low bounce rate and reasonable user engagement.

User reviews and reputation

Score: 75
Passed

"Reviews praise app reliability and ease of use, but detailed independent audits are limited."

Reason: User ratings are consistently high (4.8–4.9 out of 5) with no major scam complaints.

Trademark and brand checks

Score: 60
Passed

"Brand authenticity supported by official contact information and social media presence."

Reason: No trademark conflicts or impersonations found in USPTO search.

Legal and political risk

Score: 40
Failed

"There are no lawsuits, but political associations increase risk profile."

Reason: The app operates in a complex political context with potential legal risks depending on jurisdiction.

Your Next Steps

  • 1

    Use the app cautiously due to its sensitive political context and potential legal risks in Myanmar.

  • 2

    Start with small transactions to test reliability and agent trustworthiness.

  • 3

    Verify local laws regarding political donations and cryptocurrency use if applicable.

  • 4

    Monitor app store reviews regularly for any emerging issues or complaints.

  • 5

    Maintain updated security software when accessing the site or app.

Key Evidence & Citations

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