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Investigation & Evidence Report

Generated on Jan 20, 2026

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Geo: unknown
Website: Site icon
Category: Domain
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Overall Summary
Safe
  Why we think so? 

wally.me is a domain registered since late 2012 with a valid SSL certificate issued in January 2026. Its estimated monthly visits reached about 1,666 in December 2025, mainly from Thailand and India. The site sees a moderate bounce rate (33.8%) with traffic coming mostly from search engines and direct visits. Public contact info includes an email (jane@wally.me) and phone number, and the site maintains social media profiles on Facebook, Instagram, TikTok, Twitter, LinkedIn, and YouTube. Trademark searches reveal multiple "WALLY" marks in various industries, but no active conflicts associated with this domain. There are no blacklists or Google Safe Browsing flags. Nearby similar business names exist (e.g., Wally's Café) but unrelated. No scam reports or lawsuits directly involve wally.me. Overall, the domain presents minimal risk based on available evidence, though traffic and presence are modest.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
88%

Risk Insights

🛡️

Established Domain History

  • Registered since 2012 showing stability
  • SSL certificate currently valid
  • Updated recently in January 2026

Safe Technical Profile

  • No blacklist or phishing alerts
  • Moderate traffic with mixed sources
  • No suspicious traffic spikes detected
📧

Legitimate Contact and Social Media

  • Public email and phone listed
  • Profiles on Facebook, Instagram, Twitter, LinkedIn
  • Supports domain authenticity

Category Scores

Red Flags & Warnings

  • No red flags detected in blacklists or scam reports.

Detailed Checks & Insights

0-100 Scale

Domain Age and SSL Validity

Score: 95
Passed

"Established domain with proper security certificate."

Reason: The domain is registered since 2012 and SSL certificate is currently valid.

Traffic and Engagement Quality

Score: 85
Passed

"Traffic seems organic and stable without suspicious spikes."

Reason: Reasonable monthly visits (around 1,666) with average bounce rate and good mix of traffic sources.

Blacklist and Safety Flags

Score: 90
Passed

"No evidence of malicious activity from blacklists or threat databases."

Reason: No blacklists or Google Safe Browsing flags detected.

Contact Information and Social Media Presence

Score: 80
Passed

"Contact details contribute to domain trustworthiness."

Reason: Publicly listed emails, phone numbers, and multiple active social media profiles indicate legitimate presence.

Trademark Conflicts and Legal Issues

Score: 90
Passed

"No legal red flags associated with the brand name here."

Reason: Trademark searches show WALLY marks but no conflicts or legal disputes involving this domain.

Reputation and Scam Reports

Score: 85
Passed

"Lack of negative reports supports trustworthiness."

Reason: No credible scam reports or user complaints related to wally.me found.

Your Next Steps

  • 1

    Monitor for any changes in SSL certificate validity or WHOIS information.

  • 2

    Verify the service or product provided by wally.me directly if planning transactions.

  • 3

    Check independent user review platforms (e.g., Trustpilot, BBB) for user feedback.

  • 4

    Conduct periodic rechecks for blacklists or safety warnings.

Key Evidence & Citations

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