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Domain Due Diligence

Report for Toplcup.us

Report Date
November 2, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

toplcup.us is a small ecommerce site selling reusable coffee cups with patented flow360 technology. The site has grown from zero to about 900 visits monthly as of September 2025, mostly from U.S. traffic and direct search. Its domain was registered recently in March 2025 via GoDaddy and shows valid SSL encryption. Contact information including an email address and active social media links are publicly available. There are no reports of scams, fraud, or legal disputes linked directly to toplcup.us in authoritative public databases. Standard consumer protections like warranty and return policies are stated on the site. However, the site lacks extensive traffic or reputation signals beyond basic domain and contact data.

Confidence Score
50%

Risk Insights

⏳

New Domain Age

  • Registered March 2025
  • Limited online history
  • Requires cautious evaluation
📉

Low User Traffic

  • Fewer than 1000 monthly visits
  • High bounce rate (~69%)
  • Engagement possibly limited
✅

No Scam or Legal Flags

  • No consumer complaints found
  • No trademark or blacklist issues
  • Contact info and SSL present

Contradictory Signals

While lack of negative reports is positive, limited engagement and newness of the domain require cautious approach.

Signal A: Low traffic and new domain suggest limited trust.

Signal B: No scam reports or disputes suggest legitimate operation.

Category Scores

Red Flags & Warnings

  • Very recent domain registration limits available trust and historical data.
  • Low site visits and high bounce rate suggest possible limited legitimacy or consumer interest.

🔎 Detailed Checks & Analysis

Domain Age and Registrar

Score: 30/100
Failed

"New domain status usually calls for extra caution as reputation and legitimacy have not been firmly established."

Reason: toplcup.us domain is very new (registered March 2025), which reduces trust due to limited history.

Traffic and Engagement

Score: 35/100
Failed

"Such traffic patterns often occur with new or less reputable sites; however, no direct fraud signals detected."

Reason: Site traffic is low with under 1000 visits per month and a high bounce rate (~69%), suggesting minimal user engagement.

Technical Security

Score: 80/100
Passed

"SSL is correctly set up with up-to-date encryption standards."

Reason: Website uses a valid SSL certificate ensuring secure connections.

Contact and Identity Transparency

Score: 60/100
Passed

"Multiple social profiles reduce anonymous operation concerns."

Reason: Public contact email and active social media accounts support legitimacy claims.

Reputation and Scam Reports

Score: 65/100
Passed

"No known complaints or lawsuits increase confidence in business."

Reason: No scam reports or legal disputes linked to this domain or business detected.

Your Next Steps

  • 1

    Verify business legitimacy by contacting customer service at hello@toplcup.us before purchases.

  • 2

    Check for consumer reviews on independent platforms due to limited traffic and engagement data.

  • 3

    Use secure payment methods and avoid sharing unnecessary personal data.

  • 4

    Report any suspicious activity or unresolved disputes to consumer protection agencies like the BBB or FTC.

  • 5

    Monitor for updates or additional reputation signals before committing to large purchases.

Evidence & Citations

🕵🏻 Keep investigating

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