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Castaewan.com 360° Intelligence

Report Date: Dec 5, 2025
Risk Level: High
Vet New Site

Executive Summary

Global Rank

#785,346

Monthly Visits

51,257

Avg Duration

0m 14s

Pages/Visit

1.04

Strategic Overview

Business Moats

Uses Cloudflare for DDoS protection and privacy of infrastructure., Has some web presence and traffic, mostly in Ukraine and Russia..

Market Headwinds

Lack of business transparency or identifiable management., Multiple confirmed complaints and scam warnings., No verifiable business registration, trademark, or legitimate customer support channels..

Our Verdict

Business Quality Bad
Ownership Transparency Bad
Technical Operations Moderate
Reputation Bad

Upside & Downside Analysis

The Bull Case

1 Points
📈

High Visitor Traffic

  • Reported over 51,000 monthly visits as of October 2025.
  • Ranked within the top 800,000 global websites.

The Bear Case

3 Points
🚩

Widespread Fraud Complaints

  • Numerous reports of fraud, non-delivery, and product mismatches.
  • Documented negative reviews and warnings from Trustpilot, Scamadviser, and Scam Detector.
⚠️

No Evidence of Legitimate Business Operations

  • No company or leadership details found.
  • No physical office, business registration, or trademark records.
🔎

Extremely High Bounce Rate

  • Bounce rate is over 93%, suggesting low user engagement and potentially deceptive traffic acquisition.

Domain Integrity

Domain is recently registered through Namecheap, DNS handled by Cloudflare, SSL certificate is new. No domain-based threats detected, but technical footprint aligns with generic, potentially disposable web stores.

Registrar NameCheap, Inc.
Domain Age Oct 14, 2025 (1 month old)
Security Status
Registry Locked SSL: E8

Reputation

0

0 Reviews

Trustpilot

Sentiment Analysis

Independent review platforms and consumer protection sites consistently warn about undelivered goods, poor customer service, and suspected scam activity; reputation is overwhelmingly negative.

Common Themes
No themes detected.

Traffic Distribution

Top Countries Traffic Share Trend
Ukraine
78.75%
Russia
21.25%

Competition

Competitor Type Threat Analysis
Scam E-commerce Sites (Clones/Lookalikes) High overlap in tactics—use of similar branding, domains, and fraudulent ads to attract and deceive consumers; amplifies regulatory and brand enforcement risk.
Legitimate Online Retailers Legitimate competition erodes residual trust and makes it difficult for the site to operate without attracting negative attention.

Tech Stack

🌐

Web Hosting & CDN

Runs on a server located in Germany, fronted by Cloudflare for DNS and DDoS protection.

🖥️

Backend Technology

Uses nginx web server and PHP 7, a basic but widespread setup for inexpensive, template-based online stores.

🔒

SSL & Security

SSL (ECDSA) active and valid through February 2026, redirecting all sessions to HTTPS.

Key Risks

Identified Risk Impact Mitigation
Consumer fraud and regulatory action due to recurring scam accusations. High No credible mitigation observed; high exposure to takedown and blacklisting.
Lack of business transparency impedes trust-building and growth. High No actionable disclosure on leadership, identity, or operations.
Technical shutdown or blacklisting by infrastructure or payment providers. High Using Cloudflare may temporarily shield operations, but persistent abuse often leads to removal.

Contacts

Department Points of Contact

No department contacts listed.

Appendix & Sources

Key Citations

Data Sources Used

SimilarWeb BuiltWith WHOIS.com Google Safe Browsing Trustpilot ScamAdviser Scam Detector USPTO Perplexity Web Domain registration services

Disclaimer

This due diligence report is provided for informational purposes only and does not constitute legal, investment, or security advice. All findings are based on publicly available and third-party data as of the report date, which may be incomplete or subject to change.