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Domain Investigation Report

Report generated: Dec 21, 2025

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Geo: unknown
Website: Site icon
Category: Domain
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

track718.us is a parcel tracking platform headquartered in China since 2020 that aggregates tracking data from multiple carriers like USPS, FedEx, and others. It claims to offer a one-stop shipping logistics solution with about 3.9 million monthly visits, mostly from the United States. The website uses leading cloud providers like Amazon AWS and Alibaba Cloud, and employs standard technologies such as HTTPS and Google Analytics. Although the platform itself is not blacklisted or flagged as a scam, it is frequently cited in complaints where fraudulent sellers use it to supply false tracking information and fake deliveries. Many user reviews report losing money due to sellers exploiting track718.us's tracking numbers to fake shipment statuses, causing disputes especially on marketplaces like eBay and PayPal. Buyers are advised to verify tracking on official carrier sites and be cautious when only track718.us tracking is available. There are no major lawsuits publicly recorded against track718.us itself, but repeated scam reports involve merchants using the platform deceptively.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
60%

Risk Insights

🛡️

Robust Technical Setup 🛡️

  • Uses Amazon and Alibaba cloud services
  • Has valid SSL certificate issued by Amazon
  • Employs HTTPS and industry-standard web tech
⚠️

Reputation Concerns

  • Frequent scam reports involving fake tracking numbers
  • Many negative user reviews on external sites
  • Tracking used by fraudsters to deny payment refunds

Category Scores

Red Flags & Warnings

  • Widespread user complaints describe track718.us being exploited in scams with fake delivered statuses used to deny refunds on marketplaces.
  • track718.us itself does not guarantee legitimate delivery; its tracking data can be manipulated by fraudulent sellers.

Detailed Checks & Insights

0-100 Scale

Domain Age and Ownership

Score: 70
Passed

Reason: The domain track718.us was registered in December 2020 through a Chinese registrar and is owned by an individual based in Shenzhen, China.

Technical and Security Signals

Score: 80
Passed

Reason: Valid Amazon-issued SSL certificate is active and strong cloud hosting providers are used, ensuring secure web operations.

Blacklist and Scam Flags

Score: 85
Passed

Reason: No phishing or scam detections found from Google Safe Browsing or crypto scam blacklists.

User Reputation and Complaints

Score: 30
Failed

Reason: Numerous negative user reports link track718.us to scams where sellers use fake tracking numbers to claim delivery.

Legal and Trademark Status

Score: 70
Passed

Reason: No trademark conflicts or major lawsuits against the domain were found, indicating limited legal risk at domain level.

Business Validity

Score: 50
Failed

Reason: track718.us operates as a general tracking aggregator with legitimate technical setup, but suffers from poor business reputation due to misuse by scammers.

Your Next Steps

  • 1

    Verify tracking numbers on the official carrier websites related to your parcel instead of relying solely on track718.us.

  • 2

    Avoid making purchases from sellers who provide only track718.us tracking without established reputation or official carrier proof.

  • 3

    If you suspect fraud, file an Item Not Received claim or dispute with your payment provider promptly including evidence of false tracking.

  • 4

    Check seller reviews and confirm contact details before purchasing to reduce risk of scams.

  • 5

    Report suspicious transactions involving track718.us to consumer protection agencies or marketplace support.

Evidence & Citations

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