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Domain Due Diligence
Report for Suntechltd.net

Report Date December 11, 2025
Recommendation
Caution
Overall Summary
Suspicious
Why we think so

suntechltd.net has no measurable web traffic or user engagement as of late 2025, indicating very low online presence. The domain offers no clear company contact emails or phone numbers, but it links to Facebook and Instagram profiles. Whois and SSL data are unavailable, and there are no trademark conflicts or scam blacklists flags. Google Safe Browsing shows no threats. A Google Maps listing exists for "Suntech Consulting" in Hayward, CA, with a high user rating, but it appears unrelated. No news or credible scam complaints about this domain were found. Given the absence of verifiable company details and traffic, caution is advisable when interacting with this site.

Confidence Score
30%

Risk Insights

📉

Zero Web Traffic Detected

No visits recorded in recent months according to SimilarWeb.
Lack of active traffic can indicate a low-profile or newly created domain.
☎️

No Verified Contact Information

No emails or phone numbers publicly listed on the website.
WHOIS ownership details are not available.
✅

No Clear Scam Indicators Found

No blacklisting in Google Safe Browsing or crypto scam lists.
No registered trademarks or brand impersonation detected.

Contradictory Signals

While the domain has very little activity or transparency, no direct evidence suggests it is fraudulent.

Signal A: No traffic and no contact info

Signal B: No blacklists or scam reports

Category Scores

Identity 20/100
Reputation 15/100
Technical 50/100
Content 40/100
Legal 50/100
Business Validity 20/100

Red Flags & Warnings

  • No engagement or visits recorded for the domain, suggesting inactivity or lack of genuine traffic.
  • Lack of verifiable contact details and domain ownership transparency increases risk.
  • No presence in complaint databases means unknown reputation; absence of evidence is not evidence of safety.

🔎 Detailed Checks & Analysis

Web Traffic and Engagement

Score: 20/100
Failed

"SimilarWeb data from November 2025 shows zero visits and zero engagement."

Reason: No measurable web visits or engagement metrics for suntechltd.net detected in recent months, suggesting low activity.

Contact Information and Domain Ownership

Score: 15/100
Failed

"Only social media links (Facebook, Instagram) were found on the site. Whois and SSL records are unavailable."

Reason: No emails or phone numbers found on the site; WHOIS info missing, reducing transparency.

Trademark and Brand Verification

Score: 50/100
Passed

"USPTO trademark search yielded zero results indicating no known brand impersonation risks."

Reason: No trademark conflicts or registered marks found under the name 'suntechltd' in the USPTO database.

Blacklist and Phishing Checks

Score: 50/100
Passed

"Safe Browsing and Crypto Scam Sniffer show no threats or blacklist flags."

Reason: No blacklisting or phishing risks detected by Google Safe Browsing or crypto scam databases.

Reputation and Scam Reports

Score: 30/100
Failed

"No mentions in scam complaint sites or news sources; caution advised given lack of info."

Reason: No credible reviews or scam reports found for suntechltd.net, leaving reputation unknown.

Your Next Steps

  • 1
    Verify any physical address, phone number, or legitimate email on the site directly.
  • 2
    Run additional domain age and ownership checks with WHOIS or trusted domain intelligence tools.
  • 3
    Search for business registration data or third-party reviews to establish credibility.
  • 4
    Avoid sending any money or sharing sensitive information until verification.
  • 5
    If you have already engaged and suspect fraud, document communications and contact your financial institution.

Evidence & Citations

🕵🏻 Keep investigating

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