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Domain Due Diligence

Report for Token.com

Report Date
November 10, 2025
Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

token.com is a digital platform hosting about 7,300 monthly visitors, primarily from Brazil. It uses reputable technologies such as Amazon Web Services for hosting, Cloudflare's CDN for delivery, and Google Analytics for traffic analysis. The website has valid SSL certificates and standard web security protocols in place. The domain was created in 1997 and is registered with a reputable registrar, Cloudflare, Inc., showing long-term establishment. Multiple official emails are listed, including a data protection contact, indicating transparency. Trademark searches reveal several historical trademarks named 'TOKEN', though none directly conflict with this digital platform. There are no listings of token.com on crypto scam databases or Google Safe Browsing blacklists. Public reports and scam trackers do not show token.com involved in fraud or customer disputes. News articles mention token.com in the context of crypto trading innovations. Overall, there are no significant red flags suggesting token.com is fraudulent or a scam platform.

Confidence Score
78%

Risk Insights

🕰️

Established Domain

  • Registered since 1997
  • Managed by Cloudflare registrar
  • Stable presence reduces scam likelihood
🛠️

Trusted Technology Stack

  • Uses Amazon AWS hosting
  • Employs Cloudflare CDN
  • Integrates Google Analytics securely
✅

No Scam Reports Found

  • Clear of blacklists and scam trackers
  • No fraud allegations in consumer databases
  • Official communications consistent and transparent

Contradictory Signals

While there is no detected fraud, users bear personal responsibility for wallet security, a notable risk in crypto services.

Signal A: No scam reports or blacklist entries

Signal B: User warning that platform disclaims liability for lost credentials

Category Scores

Red Flags & Warnings

  • The platform disclaims liability for user losses due to lost credentials or phishing, meaning users assume risk for wallet security.

🔎 Detailed Checks & Analysis

Domain Registration and Age

Score: 20/100
Passed

"Older domains registered through reputable companies generally indicate legitimacy."

Reason: The domain token.com has been registered since 1997 with a reputable registrar, indicating stability.

Technology Infrastructure

Score: 15/100
Passed

"Presence of key technologies supports professional platform management."

Reason: Uses major cloud hosting (Amazon AWS) and CDN (Cloudflare), standard analytics and privacy tools.

SSL and Security

Score: 10/100
Passed

"SSL status is a basic but important trust factor."

Reason: SSL certificate is valid and issued recently, supporting encrypted communication.

Scam and Blacklist Checks

Score: 20/100
Passed

"Absence from scam lists reduces suspicion level significantly."

Reason: No entries found on official crypto scam lists or Google Safe Browsing blacklist.

User and Consumer Reviews

Score: 15/100
Passed

"Lack of complaints indicates minimal public concern at this time."

Reason: No credible scam reports or negative consumer reviews identified in major sources.

Contact Transparency

Score: 10/100
Passed

"Transparency in contact details promotes trust."

Reason: Official contact emails and social media channels are publicly listed and appear legitimate.

Trademark and Brand Verification

Score: 10/100
Passed

"Absence of brand impersonation flags lowers fraud risk."

Reason: USPTO records show no live trademark conflicts directly involving token.com.

Your Next Steps

  • 1

    Verify the platform's terms and conditions thoroughly before using their services.

  • 2

    Continue to monitor for user feedback and official regulatory updates.

  • 3

    Protect your personal credentials and do not share private keys or passwords.

  • 4

    Engage only through official token.com communication channels and verified social media.

Evidence & Citations

🕵🏻 Keep investigating

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