Domain Due Diligence
Report for T.me
Β Why we think so?Β
t.me is the official Telegram domain used primarily for channel, bot, and group links. It ranks very high globally (#57) with over 776 million monthly visits, drawing most traffic directly and from Russia. Technical aspects are sound with valid SSL certificates and Google nameservers. However, security experts report that scams frequently use t.me links for phishing, crypto investment fraud, and impersonation, resulting in significant user losses. Telegram itself has faced legal disputes globally over privacy and content moderation concerns. Users should be very cautious when interacting with t.me links.
Risk Insights
High Traffic but Scam-Prone Domain
- Top 60 global website with 776M monthly visits.
- Common vector for phishing and crypto scams.
- Users should not trust t.me links blindly.
Valid and Secure Domain Infrastructure
- Uses SSL cert issued by GoDaddy.
- Google Cloud DNS nameservers.
- Shows technical legitimacy at domain level.
Legal Concerns Impacting Trust
- Telegram faced legal battles over privacy and content.
- Changes in data sharing raise privacy concerns.
- May affect overall platform trust.
Contradictory Signals
Despite technical legitimacy and popularity, the domain is exploited for scams, causing user risk.
Signal A: High traffic and strong technical trust signals.
Signal B: Widespread scam reports and legal disputes.
Category Scores
Red Flags & Warnings
- Frequent reports of phishing, fake investment, and impersonation scams utilizing t.me links.
- Legal disputes and privacy controversies surrounding Telegram platform usage.
π Detailed Checks & Analysis
Domain Technical Quality
Score: 80/100
Domain Technical Quality
"Technical metadata and hosting are consistent with a legitimate service provider."
Reason: The domain uses valid SSL certificates from GoDaddy and Google Cloud nameservers, indicating a secure and well-managed infrastructure.
Traffic and Popularity
Score: 90/100
Traffic and Popularity
"High traffic does not imply safety but confirms widespread usage."
Reason: t.me receives over 776 million monthly visits and ranks #57 globally, showing high traffic and user engagement.
Reputation and Scam Reports
Score: 10/100
Reputation and Scam Reports
"Despite being official Telegram domain, it is widely exploited by scammers."
Reason: Multiple reputable sources report frequent scams utilizing t.me links, including phishing and fake investment schemes.
Blacklist and Safety Status
Score: 70/100
Blacklist and Safety Status
"Absence of blacklisting does not fully negate scam risk."
Reason: No listings on Google Safe Browsing or crypto scam blacklists were found for t.me at this time.
Legal and Customer Issues
Score: 30/100
Legal and Customer Issues
"These controversies affect trust perception of the t.me domain ecosystem."
Reason: Telegram has faced significant legal issues globally related to privacy and content moderation.
Your Next Steps
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1
Avoid clicking on unsolicited or unverified t.me links, especially those requesting money or personal details.
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2
Verify the authenticity of any Telegram channels or bots by cross-checking official sources.
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3
Report suspicious t.me links or scams to Telegram and cybersecurity organizations.
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4
Use official apps and websites for Telegram access rather than unknown links.
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5
Maintain up-to-date security software to help detect phishing and malware risks.
Evidence & Citations
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Telegram Scams and Fraud Risks
Details common scam patterns using t.me links.
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Telegram Scam Warning by Bitdefender
Reports on impersonation and phishing scams via Telegram and t.me.
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Telegram Legal Disputes and Privacy Issues Overview
Covers Telegram's global legal challenges and user controversies.
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SimilarTech Analysis for t.me
Technical details and traffic stats for t.me.
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Google Safe Browsing Transparency Report
Indicates no current phishing or malware blacklisting for t.me.
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