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

Identity 85/100

Reputation 80/100

Technical 75/100

Content 70/100

Legal 80/100

Business Validity 75/100

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

Domain WHOIS and SSL Records for token.com
Shows domain age, registration, and certificate details confirming legitimacy.
Technology Stack and Traffic Data for token.com
Details infrastructure and monthly visitor analytics.
Crypto Scam Tracker - California DFPI
No scam reports linked to token.com.
Official token.com Terms and Conditions
Includes disclaimers related to user responsibility.
Trademark Records - USPTO for TOKEN
No conflicting trademarks with the token.com platform.

🕵🏻 Keep investigating

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