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Domain Due Diligence

Report for X-flow.app

Report Date
October 23, 2025
Recommendation
Caution
Overall Summary
Suspicious
Β  Why we think so?Β 

The website x-flow.app shows low traffic with an Alexa rank above 2 million, indicating limited engagement. It has no reported blacklists or phishing threats detected and holds a valid SSL certificate. Contact information is sparse, without listed email addresses but with some phone numbers and verified social media links. No direct scam reports or financial complaints are documented for x-flow.app itself, although similarly named platforms have negative reviews and allegations of fraud. Trademark records reveal multiple unrelated older marks named "X-FLOW" owned by different entities in industries unrelated to this site. The site’s use of CloudFront CDN and Cloudflare DNS suggests standard hosting practices. Overall, there is no concrete evidence labeling x-flow.app a scam, but caution is advised due to similar names bearing fraudulent reports.

Confidence Score
48%

Risk Insights

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Limited Site Engagement

  • Alexa rank indicates very low traffic.
  • High bounce rate suggests few users stay on site.
πŸ›‘οΈ

No Serious Security Flags

  • SSL certificate is valid and properly configured.
  • No phishing or blacklist detections found.
⚠️

Potential Confusion from Similar Names

  • Similar named platforms have scams reported.
  • Verify exact domain before trusting.

Contradictory Signals

While x-flow.app itself lacks negative reports, similar names carry a fraud risk that could confuse users.

Signal A: No direct scam reports for x-flow.app

Signal B: Negative reviews on similarly named platforms

Category Scores

Red Flags & Warnings

  • High bounce rate indicates many visitors leave quickly, possibly doubting site credibility.
  • Absence of direct email contacts reduces trust and transparency.
  • Negative user reviews exist for similarly named entities with fraud allegations.

πŸ”Ž Detailed Checks & Analysis

Traffic and User Engagement

Score: 40/100
Failed

"Alexa rank over 2 million and bounce rate 83.3% indicate most visitors leave quickly."

Reason: Site has low traffic and high bounce rate indicating low user trust or relevance.

Contact Transparency

Score: 30/100
Failed

"Only phone numbers and some social media URLs provided; no email available."

Reason: No official email contacts listed, which reduces transparency and accountability.

Technical Security

Score: 70/100
Passed

"SSL valid until end of 2025, hosted via Cloudflare and CloudFront."

Reason: Domain has valid SSL certificate and proper DNS setup, supporting secure connections.

Blacklist and Scam Reports

Score: 80/100
Passed

"Security scans show clear status and no phishing threats."

Reason: No flags found in Google Safe Browsing or crypto scam blacklists for this domain.

Brand and Trademark Conflicts

Score: 60/100
Passed

"Existing marks unrelated to this site reduce risk of confusion."

Reason: Trademark records show other owners for "X-FLOW" but no direct conflict or impersonation detected.

Reputation and User Feedback

Score: 30/100
Failed

"Numerous negative user reviews on 'XFlow Markets' but none conclusively for x-flow.app."

Reason: Negative feedback exists on similarly named platforms indicating potential indirect risk.

Your Next Steps

  • 1

    Avoid sharing sensitive personal or financial data on x-flow.app until its legitimacy is better confirmed.

  • 2

    Check for user reviews and independent feedback outside the site to verify reputation.

  • 3

    Use known, regulated platforms for financial or transactional activities rather than relying on sites with low traffic and unclear transparency.

  • 4

    Monitor updates and news for any emerging fraud reports associated with this domain.

Evidence & Citations

πŸ•΅πŸ» Keep investigating

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