Domain Due Diligence
Report for Paypal.com
Why we think so
PayPal.com is a widely recognized payment platform with a global reach, especially strong in the United States. It ranks among the top 100 websites worldwide by traffic, serving over 480 million visits monthly. The site employs multiple well-known payment technologies and maintains robust security measures, including valid SSL certificates and reputable domain registrars. Its trademark registrations are active and well-documented, confirming its established brand status. Recent news highlights PayPal's ongoing business developments and consumer alerts about phishing scams. While PayPal users have experienced scams typically targeting accounts via phishing or fake emails, paypal.com itself shows no signs of being fraudulent. Legal and customer disputes exist, often related to regulatory enforcement and class actions, reflecting its large-scale operations rather than legitimacy concerns. Overall, paypal.com is a safe and trusted platform.
Risk Insights
Top-Tier Domain Trust
Brand Integrity Confirmed
User Caution Needed
Contradictory Signals
While the domain is authentic, scam activity targets users through phishing and impostors impersonating PayPal.
Signal A: Domain and brand legitimacy is high
Signal B: Users report scams involving PayPal accounts
Category Scores
Red Flags & Warnings
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Users have reported losing money through scams involving PayPal accounts, mostly via phishing and impersonation but not due to paypal.com being fraudulent itself.
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PayPal has experienced legal and regulatory disputes, including consumer protection settlements and lawsuits, reflecting ongoing business challenges.
π Detailed Checks & Analysis
Domain Authenticity
Domain Authenticity
"Long domain history and recognized registrar ensure domain ownership legitimacy."
Reason: Domain paypal.com registered since 1999 with a reputable registrar and valid SSL certificates.
Traffic Quality and Volume
Traffic Quality and Volume
"Traffic is primarily direct and referral based, with significant visits from key countries like the US and Germany."
Reason: High global traffic rank (#61) and over 480 million monthly visits indicate active and legitimate usage.
Brand and Trademark Verification
Brand and Trademark Verification
"Trademarks registered since early 2000s across multiple services strengthen brand legitimacy."
Reason: Multiple live USPTO trademarks for 'PAYPAL' authenticate brand identity.
Blacklist and Phishing Status
Blacklist and Phishing Status
"Indicates paypal.com is not currently flagged for phishing or malware."
Reason: No presence on known crypto scam blacklists or Google Safe Browsing threat lists.
Content and Contact Transparency
Content and Contact Transparency
"Transparency in official contacts reduces risks of impersonation scams."
Reason: Official contact emails and social links are publicly available and verified.
Reputation and Reports
Reputation and Reports
"Users should remain cautious about phishing but the domain itself remains reputable."
Reason: While PayPal users report scams involving their accounts, the paypal.com domain is not reported as fraudulent.
Legal and Compliance Status
Legal and Compliance Status
"These legal matters do not indicate that paypal.com is a scam but reflect operational challenges."
Reason: PayPal has faced regulatory actions and lawsuits typical for large financial companies.
Your Next Steps
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1Use only official PayPal.com website and verified communication channels to avoid phishing scams.
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2Verify sender email addresses carefully when receiving PayPal communications.
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3Report suspicious emails or transactions promptly to PayPal's official security contacts.
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4Stay updated on PayPal's security alerts and news releases to recognize emerging scams.
Evidence & Citations
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PayPal domain technical and infrastructure data
Provides domain description, traffic rank, technology stack, and traffic sources.
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PayPal site traffic and engagement metrics
Includes monthly visits, bounce rate, top countries, and keywords.
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PayPal WHOIS and SSL certificate details
Confirms valid registration, secure SSL, and reputable registrar.
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USPTO trademark registrations for PayPal
Documents multiple active trademarks for 'PAYPAL' registered since 1999.
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PayPal official contact emails
Lists verified PayPal contact emails for security and support.
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Recent news and press releases about PayPal
Includes announcements about new services and phishing awareness campaigns.
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User reports and scam analysis involving PayPal accounts
Highlights phishing scams targeting PayPal users but not the official domain as fraudulent.
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Summary of legal and regulatory disputes involving PayPal
Shows PayPal's regulatory settlements and ongoing consumer protection challenges.
π΅π» Keep investigating
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