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Domain Due Diligence
Report for Walmart.com

Report Date October 6, 2025
Recommendation
Caution
Overall Summary
Safe
Why we think so

walmart.com is the official online storefront for Walmart, one of the world’s largest retailers. It shows extremely high traffic (~515M monthly visits, global rank ~#62), a long-established domain and valid enterprise-grade SSL, and many verified physical store listings. That said, marketplace third-party sellers, fake reviews and past regulatory issues (FTC settlement related to money-transfer fraud) are real concerns you should watch for when buying from independent sellers or using money-transfer services. Overall verdict: site is trusted for direct Walmart purchases, but use caution with third-party listings and financial services. 🛡️

Confidence Score
93%

Risk Insights

🛡️

High-confidence brand site

Massive traffic and enterprise DNS/SSL show corporate control.
Multiple domain verification TXT records (Google, GlobalSign, OpenAI) present.
Google Places listings confirm real stores and phone numbers.
⚠️

Watch marketplace sellers

Fake reviews and counterfeit listings are reported frequently.
Prefer items sold and shipped by Walmart to reduce risk.

Contradictory Signals

Technical hygiene is strong, but operational and marketplace controls have had failures that impact specific use cases (payments, third-party sellers).

Signal A: Site shows enterprise security tooling and valid SSL (reduces risk).

Signal B: FTC settlement and repeated scam reports (increases risk for money transfers).

Category Scores

Identity 95/100
Reputation 85/100
Technical 95/100
Content 90/100
Legal 70/100
Business Validity 95/100

Red Flags & Warnings

  • FTC action and published reporting about money-transfer fraud related to Walmart’s services — this increases risk for certain financial transactions.
  • Widespread reports of fake reviews and counterfeit third‑party sellers on the marketplace, which can mislead buyers.
  • High volume marketplace increases attack surface for phishing and impersonation scams using Walmart branding.

🔎 Detailed Checks & Analysis

Domain age and registrar

Score: 95/100
Passed

"WHOIS shows corporate registration (CSC) and multiple enterprise name servers; no recent suspicious transfers."

Reason: The domain is long-standing and registered via a corporate registrar, indicating legitimate corporate ownership.

Traffic & popularity

Score: 95/100
Passed

"SimilarWeb reports ~515M monthly visits and strong U.S. traffic share (~95%)."

Reason: Extremely high monthly visits and top global rank are consistent with the official retail site.

Technical infrastructure & security

Score: 95/100
Passed

"Akamai CDN, UltraDNS, ThreatMetrix/Proofpoint present; valid GlobalSign SSL observed."

Reason: Uses enterprise CDNs, DNS providers and security tooling expected for a major retailer.

Marketplace / third‑party seller risk

Score: 60/100
Failed

"Multiple investigations and consumer reports document fake reviews and fraudulent third‑party sellers on Walmart's marketplace; exercise caution for third‑party listings."

Reason: Large marketplace creates frequent counterfeit and fake-review problems that affect buyer trust.

Blacklist / phishing checks

Score: 90/100
Passed

"Automated checks returned clean results, reducing the likelihood of the domain being currently used for mass phishing."

Reason: No active matches on Google Safe Browsing and no crypto-scam blacklist flags.

Contact & real‑world presence

Score: 95/100
Passed

"Scraped contact emails (privacy@walmart.com, supplychainsolutions@walmart.com) and Google Places show hundreds of stores with ratings and phone numbers."

Reason: Public phone numbers, corporate emails and many physical store listings confirm a real-world footprint.

Legal / regulatory history

Score: 65/100
Failed

"FTC action and reporting point to gaps in anti-fraud controls for money-transfer services; this is material for financial transactions."

Reason: There is recent regulatory action and lawsuits (including an FTC settlement) related to fraud vulnerabilities in financial services.

Your Next Steps

  • 1
    When buying, prefer items sold and shipped by 'Walmart' (not a third-party seller) — check the seller badge on the product page.
  • 2
    Avoid sending money via store money-transfer services unless you verify the recipient independently; report suspicious money-transfer requests to your bank and to the FTC.
  • 3
    Treat unsolicited emails or surveys claiming to be from Walmart as suspicious; verify the sender domain and never enter payment details from email links.
  • 4
    If you encounter a questionable marketplace seller or counterfeit product, use Walmart’s report/return flow and keep order records for dispute claims.
  • 5
    For high-value purchases, pay with a card that offers fraud protection and monitor statements for unexpected charges.

Evidence & Citations

🕵🏻 Keep investigating

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