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Domain Due Diligence
Report for Pandashop.md

Report Date January 19, 2026
Recommendation
Proceed
Overall Summary
Safe
Why we think so

pandashop.md is a Moldovan e-commerce site specializing in household appliances like toasters. It attracts about 870,000 visits monthly, mostly from Moldova (81%) and nearby countries. The website uses standard security measures like Cloudflare CDN, HTTPS, and Google Analytics for traffic analysis. Its domain is established since 2007 and managed via Cloudflare nameservers. Contact info includes multiple phone numbers and verified social media accounts on Facebook, Instagram, LinkedIn, and YouTube. Reviews on local Yandex Maps average a solid 3.6 out of 5 from limited ratings, with a structured complaint and return policy. There are no direct scam reports or phishing warnings tied to this domain. However, unrelated cybercrime groups using similar "Panda Shop" names exist and cause potential confusion. Overall, pandashop.md shows low risk with functional infrastructure and transparent contact details, but typical online shopping caution is advised.

Confidence Score
81%

Risk Insights

🛡️

Strong Website Security

Valid SSL certificate ensures encrypted user connections.
Uses Cloudflare CDN protecting against attacks.
No phishing blacklists detected.
📊

Active Local Traffic

About 870K monthly visits primarily from Moldova.
Steady engagement with low bounce rate (~47%).
Indicates genuine user interest and activity.
☎️

Trusted Contact Channels

Multiple verified phone numbers and email contacts.
Official social media presence on Facebook, Instagram, LinkedIn, YouTube.
Supports customer communication and trust.

Contradictory Signals

While no direct scam activity is linked to pandashop.md, unrelated cybercrime using a similar name may confuse users.

Signal A: No phishing or malware detected by safe browsing checks

Signal B: News articles report unrelated 'Panda Shop' smishing scams causing name confusion

Category Scores

Identity 80/100
Reputation 78/100
Technical 85/100
Content 75/100
Legal 90/100
Business Validity 82/100

Red Flags & Warnings

  • Unrelated Chinese cybercrime group named 'Panda Shop' conducts smishing scams, which may cause confusion but is not linked to this domain.

🔎 Detailed Checks & Analysis

SSL certificate validity

Score: 90/100
Passed

"SSL issued by WE1; valid from 2025-12-15 to 2026-03-15; no signs of expiry soon."

Reason: The domain has a valid SSL certificate issued in December 2025 with no imminent expiry, supporting secure encrypted communication.

Domain age and WHOIS details

Score: 85/100
Passed

"Stable DNS with Cloudflare; WHOIS creation date October 2007; no suspicious changes observed."

Reason: Domain created in 2007 with stable WHOIS records and Cloudflare nameservers, indicating established and managed presence.

Traffic volume and geography

Score: 80/100
Passed

"Traffic mainly from Moldova (81%), plus Netherlands, Russia, Romania, Germany."

Reason: Monthly visits around 870K with majority from Moldova indicate active and local user base.

Technology and infrastructure

Score: 75/100
Passed

"Cloudflare CDN, Asp.Net and IIS server, Spree Commerce CMS, payment options include Visa and MasterCard."

Reason: Uses professional hosting and technologies such as Cloudflare, IIS server, and standard ecommerce platforms.

Blacklist and phishing checks

Score: 95/100
Passed

"No risks detected by Google or crypto scam sniffer services."

Reason: No blacklist or phishing warnings from Google Safe Browsing or crypto scam lists.

Trademark conflicts

Score: 90/100
Passed

"USPTO search shows zero conflicting results for 'pandashop'."

Reason: No existing trademarks conflict with the site name, reducing brand impersonation risks.

Contact information verification

Score: 90/100
Passed

"Multiple phone numbers and email addresses with Facebook, Instagram, LinkedIn, and YouTube links."

Reason: Varied official contact options and social media establish legitimacy and customer support routes.

User reviews and complaints

Score: 70/100
Passed

"3.6/5 average rating on Yandex Maps; clear return and complaint policy."

Reason: Available user reviews are limited but show mostly positive experiences with proper complaint procedures.

Your Next Steps

  • 1
    Verify product authenticity upon purchase by checking receipts and warranty info.
  • 2
    Use provided official contact channels for any sales or post-sales inquiries.
  • 3
    Monitor local reviews for any updates on customer satisfaction or complaints.
  • 4
    Exercise standard online shopping caution regarding payment details.
  • 5
    Avoid confusion with unrelated cybercrime activities named 'Panda Shop'.
  • 6
    Check SSL certificate validity in your browser when visiting the site.

Evidence & Citations

🕵🏻 Keep investigating

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