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Domain Due Diligence
Report for Toplivecode.com

Report Date November 6, 2025
Recommendation
Caution
Overall Summary
Suspicious
Why we think so

toplivecode.com ranks low globally and receives about 11,000 visits monthly, mainly from India. It uses standard web technologies and is hosted via CloudFlare with a valid SSL certificate. The site lists a single contact email but lacks social media presence or user reviews. WHOIS information shows privacy protection by a Reykjavik-based service and a domain age since 2021. There are no trademark conflicts or blacklist detections. However, trust assessments differ: Scam Detector warns of potential scam risks with a very low trust score and suspicious activity tags, while Scamadviser indicates the site is legitimate but flags caution due to registrar reputation and server sharing with low-trust domains. No direct reports of financial loss or confirmed fraud cases are found, but the site displays some risk indicators requiring consumer caution.

Confidence Score
43%

Risk Insights

⚠️

Low Traffic and Visibility

Ranks ~1.5 million globally with about 11K monthly visits.
Main traffic comes from India, with low overall audience reach.
Limited site popularity can indicate questionable reliability.
⚠️

Mixed Trust Assessments

Scam Detector assigns a very low trust score (14.2/100) with scam warnings.
Scamadviser calls site legitimate but advises caution due to registrar and server risks.
No direct reported scams but multiple risk factors present.
🔒

Owner Identity Hidden

Domain ownership is privacy protected by a service in Reykjavik.
Lack of transparent owner details lowers accountability.
Common in legitimate sites but increases risk in suspicious contexts.

Contradictory Signals

Two trusted review platforms disagree on site's reputation due to technical and registrar concerns.

Signal A: Scam Detector flags as high risk with low trust score.

Signal B: Scamadviser marks as legit and safe but with caution.

Category Scores

Identity 45/100
Reputation 30/100
Technical 70/100
Content 40/100
Legal 50/100
Business Validity 40/100

Red Flags & Warnings

  • Low trust score and high-risk tags assigned by Scam Detector, indicating potential for phishing and scam activity.
  • Registrar and hosting server have associations with multiple low-trust and suspicious websites.
  • Owner identity is protected by privacy service, reducing accountability and transparency.

🔎 Detailed Checks & Analysis

Domain legitimacy and owner identity check

Score: 40/100
Failed

"The domain was registered in 2021 and uses privacy protection service based in Reykjavik, which is common but decreases accountability."

Reason: Domain owner details are hidden behind privacy protection, reducing transparency.

Website technical infrastructure evaluation

Score: 70/100
Passed

"The site employs common JavaScript libraries and Google services, maintaining a functional technical standard."

Reason: Site uses HTTPS, CloudFlare CDN, and standard web technologies indicating a basic secure setup.

Traffic and engagement analysis

Score: 30/100
Failed

"Bounce rate is low, and session duration is high, but visit volume remains small, limiting trust signals."

Reason: Low traffic with a global rank around 1.5 million and mainly Indian traffic, which suggests limited reputation.

Blacklist and trademark conflict review

Score: 80/100
Passed

"No flags found in USPTO trademark data and security blacklists, supporting authenticity."

Reason: No trademark conflicts or appearances on cryptocurrency scam or phishing blacklists found.

Your Next Steps

  • 1
    Avoid providing sensitive or financial information to toplivecode.com without further verification.
  • 2
    If considering transactions, conduct independent research beyond automated tools and look for verified user reviews.
  • 3
    Report any suspicious activity or financial loss involving the site to authorities such as the Federal Trade Commission (FTC) or Better Business Bureau (BBB).
  • 4
    Monitor the site periodically for updates in reputation or new evidence of legitimacy or fraud.

Evidence & Citations

🕵🏻 Keep investigating

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